Arvensis Packaging Films Limited
- Company number
- 05898744
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2006
- Dissolved
- 3 Nov 2026
- Nature of business
- Dormant Company
- Corporate group
- PFF Packaging Group Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRSTOW, Andrew Robert | Director | 7 Aug 2006 | |
| BAIRSTOW, Michelle Annette | Director | 7 Aug 2006 | |
| BAIRSTOW, Michelle Annette | Secretary | 7 Aug 2006 | |
| DOWE, Stephen William | Director | 1 Nov 2010 | 15 Feb 2017 |
| BAIRSTOW, Nicholas Hugh | Director | 1 May 2007 | 15 Feb 2017 |
| DOLLARD, Gary | Director | 1 May 2007 | 27 Jul 2011 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 7 Aug 2006 | 7 Aug 2006 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 7 Aug 2006 | 7 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Andrew Bairstow | Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jun 2016 | |
| Mrs Michelle Annette Bairstow | Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jun 2016 | |
| Pff Packaging Group Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2024 | - | 2 |
| 31 Jan 2023 | - | 2 |
| 31 Jul 2021 | - | 2 |
| 31 Jul 2020 | - | 2 |
| 31 Jul 2019 | - | 2 |
| 31 Jul 2018 | - | 2 |
| 31 Jul 2017 | £200 | 29 |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Aug 2007 | - | - |
Connections
Owned by
Arvensis Packaging Films Limited → PFF Packaging Group Limited
Directors’ other companies
- BAIRSTOW, Andrew Robert - Director at PFF Packaging Solutions Limited
- BAIRSTOW, Andrew Robert - Director at J. And H. Property Management Limited
- BAIRSTOW, Andrew Robert - Director at PFF Packaging (Sedgefield) Limited
- BAIRSTOW, Michelle Annette - Director at PFF Packaging Solutions Limited
- BAIRSTOW, Michelle Annette - Director at PFF Packaging (Sedgefield) Limited
- BAIRSTOW, Michelle Annette - Director at J. And H. Property Management Limited
- BAIRSTOW, Michelle Annette - Secretary at J. And H. Property Management Limited
Companies at the same address
- PFF Packaging Innovations Group Limited (16782994)