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PPNEL REALISATIONS 2025 LIMITED

PPNEL REALISATIONS 2025 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePPNEL REALISATIONS 2025 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 07089716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PPNEL REALISATIONS 2025 LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PPNEL REALISATIONS 2025 LIMITED located?

    Registered Office Address
    C/O Interpath Advisory 4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PPNEL REALISATIONS 2025 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PFF PACKAGING (NORTH EAST) LIMITEDAug 11, 2016Aug 11, 2016
    INTELLIGENT PACKAGING SOLUTIONS LIMITEDSep 20, 2011Sep 20, 2011
    INTELPACK LIMITEDJan 05, 2010Jan 05, 2010
    JMWCO 88 LIMITEDNov 27, 2009Nov 27, 2009

    What are the latest accounts for PPNEL REALISATIONS 2025 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for PPNEL REALISATIONS 2025 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueYes

    What are the latest filings for PPNEL REALISATIONS 2025 LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs with form AM02SOA/AM02SOC

    		15 pagesAM02

    Statement of administrator's proposal

    		55 pagesAM03

    Notice of deemed approval of proposals

    		3 pagesAM06

    Registered office address changed from C/O C/O Pff Packaging Limited Unit 3 Airedale Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to C/O Interpath Advisory 4th Floor Tailors Corner, Thirsk Row Leeds West Yorkshire LS1 4DP on Oct 21, 2025

    		3 pagesAD01

    Statement of administrator's proposal

    		55 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Certificate of change of name

    Company name changed pff packaging (north east) LIMITED\certificate issued on 06/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2025

    		RES15

    Termination of appointment of William James Mapston as a director on Jul 29, 2025

    		1 pagesTM01

    Termination of appointment of Ian Smith as a director on Aug 31, 2025

    		1 pagesTM01

    Termination of appointment of Nicholas Bairstow as a director on Jan 24, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2024

    		25 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2023

    		27 pagesAA

    Appointment of Mr Lee Graeme Wilkinson as a director on Oct 05, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2022 to Jan 31, 2023

    		1 pagesAA01

    Full accounts made up to Jul 31, 2021

    		25 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Robert Bairstow on Nov 18, 2021

    		2 pagesCH01

    Director's details changed for William James Mapston on Nov 18, 2021

    		2 pagesCH01

    Director's details changed for Mrs Michelle Annette Bairstow on Nov 18, 2021

    		2 pagesCH01

    Satisfaction of charge 070897160006 in full

    		1 pagesMR04

    Full accounts made up to Jul 31, 2020

    		23 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PPNEL REALISATIONS 2025 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKIN, Robert Victor
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    West Yorkshire
    		Director
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    West Yorkshire
    		EnglandBritish255783260001
    BAIRSTOW, Andrew Robert
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    West Yorkshire
    		Director
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    West Yorkshire
    		United KingdomBritish64443470004
    BAIRSTOW, Michelle Annette
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    West Yorkshire
    		Director
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    West Yorkshire
    		United KingdomBritish64443420004
    ROBBINS, Kenton Scott
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    West Yorkshire
    		Director
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    West Yorkshire
    		United KingdomBritish125083970001
    WILKINSON, Lee Graeme
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    West Yorkshire
    		Director
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    West Yorkshire
    		EnglandBritish314857870001
    MELLOR, Kevin
    Stephenson Road
    Stephenson Industrial Estate
    NE37 3HR Washington
    Unit 2 And 3
    Tyne And Wear
    		Secretary
    Stephenson Road
    Stephenson Industrial Estate
    NE37 3HR Washington
    Unit 2 And 3
    Tyne And Wear
    		161798180001
    NORRIS, Michael John
    Finch Mill Avenue
    Appley Bridge
    WN6 9DF Wigan
    20
    Lancashire
    		Secretary
    Finch Mill Avenue
    Appley Bridge
    WN6 9DF Wigan
    20
    Lancashire
    		British148074690001
    BAIRSTOW, Nicholas
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		Director
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		EnglandBritish224777840001
    CONNOLLY, Gerard
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		Director
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		United KingdomBritish224775540001
    COX, Carol Charlotte
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		Director
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		United KingdomBritish257307500001
    DOWE, Stephen William
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		Director
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		United KingdomBritish88908400002
    HADLOW, Stephen Richard
    No 1 Byrom Place
    Spinningfields
    M3 3HG Manchester
    C/O Jmw Solicitors Llp
    England
    		Director
    No 1 Byrom Place
    Spinningfields
    M3 3HG Manchester
    C/O Jmw Solicitors Llp
    England
    		United KingdomBritish142224460001
    HALL, Elaine
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		Director
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		United KingdomBritish224774940001
    MAPSTON, William James
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		Director
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		EnglandBritish147909890001
    MAPSTONE, Lynn Alexandra Hilda
    Lower Carden
    Tilston
    SY14 7HW Malpas
    Stone House
    Cheshire
    United Kingdom
    		Director
    Lower Carden
    Tilston
    SY14 7HW Malpas
    Stone House
    Cheshire
    United Kingdom
    		United KingdomBritish68956310003
    SMITH, Ian
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		Director
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		EnglandBritish266545220001
    TATE, Christopher Ian
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		Director
    c/o C/O Pff Packaging Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    Unit 3
    West Yorkshire
    England
    		EnglandBritish73503320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PPNEL REALISATIONS 2025 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Bairstow
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    West Yorkshire
    		Jun 30, 2016
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Michelle Annette Bairstow
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    West Yorkshire
    		Jun 30, 2016
    4th Floor
    Tailors Corner, Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Pff Packaging Group Limited
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    U3
    West Yorkshire
    United Kingdom
    		Jun 30, 2016
    Airedale Park
    Royd Ings Avenue
    BD21 4BZ Keighley
    U3
    West Yorkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number05897559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PPNEL REALISATIONS 2025 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    		practitioner
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    Richard John Harrison
    C/O Interpath Advisory, 10th Floor One Marsden Street
    M2 1HW Manchester
    		practitioner
    C/O Interpath Advisory, 10th Floor One Marsden Street
    M2 1HW Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0