PFF PACKAGING GROUP LIMITED
PFF PACKAGING GROUP LIMITED is an active private limited company, incorporated on 7 August 2006. The nature of the business is Activities of head offices. 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: Small. PFF PACKAGING GROUP LIMITED has two previous names, the most recent of which was PFF PACKAGING LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 05897559 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/08/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 3 AIREDALE PARK |
|---|---|
| Address Line 2 | ROYD INGS AVENUE |
| Post Town | KEIGHLEY |
| County | WEST YORKSHIRE |
| 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 | SMALL |
Confirmation Statement
| Next Due Date | 06/02/2025 |
|---|---|
| Last Made Up Date | 23/01/2024 |
Return
| Next Due Date | 07/04/2017 |
|---|---|
| Last Made Up Date | 10/03/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 08/12/2014 onwards:
PFF PACKAGING GROUP LIMITED
From 19/07/2012 to 08/12/2014:
PFF PACKAGING LIMITED
Prior to 19/07/2012:
PFF HOLDINGS LIMITED
Directors
(The company's officers)
MR ROBERT VICTOR ATKIN
(~43 year old British national)
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2019
MR ANDREW ROBERT BAIRSTOW
(~58 year old British national)
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2006
MRS MICHELLE ANNETTE BAIRSTOW
(~55 year old British national)
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2006
MR NICHOLAS HUGH BAIRSTOW
(~63 year old British national)
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ
- 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, WEST YORKSHIRE, BD21 4BZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2014
MR KENTON SCOTT ROBBINS
(~53 year old British national)
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2017
MR LEE GRAEME WILKINSON
(~40 year old British national)
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ
- Current Director
- Gives occupation as PROCUREMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2023
MRS MICHELLE ANNETTE BAIRSTOW
(~55 year old British national)
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2006
Shareholders
(Persons of Significant Control)
Mr Robert Andrew Bairstow
(~58 year old British national)
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Mrs Michelle Annette Bairstow
(~55 year old British national)
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Connections
(Shared officers)
3HPP FREEHOLD LIMITED
- MR WILLIAM JAMES MAPSTONE
- MR WILLIAM JAMES MAPSTONE
- MR WILLIAM JAMES MAPSTONE
- MR WILLIAM JAMES MAPSTONE
- MR ANDREW ROBERT BAIRSTOW
- MRS MICHELLE ANNETTE BAIRSTOW
- 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 PACKAGING GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BD21 4BZ.
Map of PFF PACKAGING GROUP LIMITED at local scale
Map of PFF PACKAGING 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)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- 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
- Everything else © GetTheData Publishing Limited (2024)
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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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