PFF Holdco Limited
- Company number
- 15187310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2023
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Mixed farming
Activities of agricultural holding companies - Corporate group
- AM Fresh Group UK Limited (32 companies)
Registered office
Previous names
- Andrew W Ellis Holdings Limited (until 4 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELAN, Philip Scott | Director | 29 Oct 2024 | |
| PICKFORD, Daniel Mark | Director | 29 Oct 2024 | |
| ELLIS, Andrew William | Director | 4 Oct 2023 | 29 Oct 2024 |
| WHITE, Ian | Secretary | 4 Oct 2023 | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mm Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Andrew William Ellis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Oct 2023 | 29 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 29 Oct 2024 | 66 |
Connections
Owned by
PFF Holdco Limited → MM Investment Holdings Limited → MM Flowers Limited → Munoz-Elite Flowers Limited → AM Fresh Group UK Limited
Controls
- Poplar Farm Flowers Limited (04928971)
Directors’ other companies
- PICKFORD, Daniel Mark - Director at Poplar Farm Flowers Limited
- PICKFORD, Daniel Mark - Director at Poplar Farm Flowers Two Limited
- WHELAN, Philip Scott - Director at Amvee Investments Limited
- WHELAN, Philip Scott - Director at MM Flowers (Plants) Limited
- WHELAN, Philip Scott - Director at Poplar Farm Flowers Limited
- WHELAN, Philip Scott - Director at Poplar Farm Flowers Two Limited
- WHELAN, Philip Scott - Director at Alconbury Packing Solutions Limited
- WHELAN, Philip Scott - Director at MM Investment Holdings Limited
- WHELAN, Philip Scott - Director at Apex Plant Research Limited
Companies at the same address
- Moolenaar UK Ltd (09176508)
- Poplar Farm Flowers Limited (04928971)
- Poplar Farm Flowers Two Limited (10985725)