PFF GROUP LIMITED
PFF GROUP LIMITED is an active private limited company, incorporated on 22 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Royd Ings Avenue, Keighley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. PFF GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13216818 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/02/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 3 AIREDALE PARK |
|---|---|
| Address Line 2 | ROYD INGS AVENUE |
| Post Town | KEIGHLEY |
| Country | UNITED KINGDOM |
| Postcode | BD21 4BZ |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 07/03/2025 |
|---|---|
| Last Made Up Date | 21/02/2024 |
Return
| Next Due Date | 22/03/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PFF GROUP LIMITED
Directors
(The company's officers)
MR ROBERT VICTOR ATKIN
(~43 year old British national)
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, BD21 4BZ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2021
MR ANDREW ROBERT BAIRSTOW
(~58 year old British national)
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, BD21 4BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2021
MRS MICHELLE ANNETTE BAIRSTOW
(~55 year old British national)
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, BD21 4BZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2021
MR NICHOLAS HUGH BAIRSTOW
(~63 year old British national)
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, BD21 4BZ, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2021
MR WILLIAM JAMES MAPSTONE
(~71 year old British national)
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, BD21 4BZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2021
MR KENTON SCOTT ROBBINS
(~53 year old British national)
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, BD21 4BZ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2021
MR LEE GRAEME WILKINSON
(~40 year old British national)
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, BD21 4BZ, UNITED KINGDOM
- Current Director
- Gives occupation as PROCUREMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2023
Shareholders
(Persons of Significant Control)
Mr Andrew Robert Bairstow
(~58 year old British national)
Unit 3, Airedale Park, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/02/2021
Connections
(Shared officers)
- MR WILLIAM JAMES MAPSTONE
- MR ANDREW ROBERT BAIRSTOW
- MRS MICHELLE ANNETTE BAIRSTOW
- MR WILLIAM JAMES MAPSTONE
- MR WILLIAM JAMES MAPSTONE
- MR WILLIAM JAMES MAPSTONE
- MR ANDREW ROBERT BAIRSTOW
- MR WILLIAM JAMES MAPSTONE
- MR ANDREW ROBERT BAIRSTOW
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PFF GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BD21 4BZ.
Map of PFF GROUP LIMITED at local scale
Map of PFF GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BD21 4BZ
Other companies with registered offices in BD21 4BZ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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