OpenCompanies

PFF Packaging (Sedgefield) Limited

Company number
02548722
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Oct 1990
Nature of business
Manufacture of plastic packing goods
Corporate group
PFF Packaging Group Limited (4 companies)

Registered office

Co Interpath Advisory, 4th Floor, Tailors Corner
Thirsk Row
Leeds
LS1 4DP

Previous names

  • Demofollow Limited (until 15 Nov 1990)
  • Kama Europe Limited (until 23 Feb 2018)
  • Sirap UK Limited (until 19 Jan 2022)

Officers

NameRoleAppointedResigned
WILKINSON, Lee Graeme Director 5 Oct 2023
ATKIN, Robert Victor Director 12 Nov 2021
ROBBINS, Kenton Scott Director 12 Nov 2021
BAIRSTOW, Andrew Robert Director 12 Nov 2021
BAIRSTOW, Michelle Annette Director 12 Nov 2021
FOSTER, Susan Director 31 Aug 2015 30 Jun 2022
SCHNEIDER, Kelly Director 1 Jan 2017 15 Jan 2018
KARL, Steven Director 31 Aug 2015 15 Jan 2018
KARL, Steven Secretary 1 Aug 2013 15 Jan 2018
KORDAS, Ralph Director 31 Aug 2015 1 Jan 2017
MCGRATH, John Director 1 Aug 2013 1 Oct 2015
DOYLE, Joseph Edward Director 1 Aug 2013 1 Oct 2015
MOSIER, Michelle Director 1 Aug 2013 31 Aug 2015
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 5 Nov 2002 4 Oct 2013
MOSIER, Michelle Director 1 Aug 2013 1 Aug 2013
FOSTER, Susan Director 29 Feb 2008 1 Aug 2013
THOMAS, Paul Donald Director 29 Feb 2008 1 Aug 2013
BUTTERY, Stephen John Director 16 Oct 2002 1 Aug 2013
CAMINO, Jose Ramon Director 1 Feb 2008 29 Feb 2008
SMITH, George Ronald Director 1 Feb 2008 29 Feb 2008
FARGAS MAS, Lluis Maria Director 1 Feb 2008 29 Feb 2008
FAULL, Ian Trevor Director 22 Feb 2005 29 Feb 2008
DABNEY, Donna Callander Secretary 16 Oct 2002 3 Jun 2007
LUCOT, Joseph R Director 16 Oct 2002 5 Jul 2005
MAXWELL, John D Director 16 Oct 2002 30 Jan 2005
PATTERSON, George Douglas Director 12 Nov 1997 5 Nov 2002
PATTERSON, George Douglas Secretary 19 Dec 1996 5 Nov 2002
BAYLY, George Director 16 Oct 1992 5 Nov 2002
TANNURA, Frank Director 16 Oct 1992 5 Nov 2002
WHITACRE, Eugene Director 12 Nov 1997 30 Jun 1999
SCOTTO, Anthony Peter Director - 19 Dec 1996
FINDLOW, Nicholas Mark Secretary - 19 Dec 1996
ARONSON, Neal Keith Director - 16 Oct 1992
KEENAN, Jeffrey Justus Director - 16 Sep 1992

Control

NameNature of controlNotifiedCeased
Mr Andrew Robert Bairstow Ownership Of Shares 25 To 50 Percent 12 Nov 2021
Pff Packaging Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2021
Graeme Richard Hart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 15 Jan 2018

Accounts

Year ended Turnover Cash Employees
31 Jan 2024 - - 70
31 Jan 2023 £11,911,775 - 83
31 Oct 2021 £10,019,199 £1,616,296 84
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -

Connections

Owned by

PFF Packaging (Sedgefield) Limited → PFF Packaging Group Limited

Directors’ other companies

Data