# PFF Holdco Limited

## Details

- **Company number:** [15187310](https://find-and-update.company-information.service.gov.uk/company/15187310)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2023
- **Registered office:** APS PIERSON WAY ENTERPRISE CAMPUS, ALCONBURY WEALD, HUNTINGDON, PE28 4YA
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds, [01500](/sic/01500) Mixed farming, [64201](/sic/64201) Activities of agricultural holding companies
- **Corporate group:** [AM Fresh Group UK Limited](/group/72541) (32 companies)


## 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 |



## Owned by

PFF Holdco Limited → [MM Investment Holdings Limited](/company/12305983) → [MM Flowers Limited](/company/05697954) → [Munoz-Elite Flowers Limited](/company/07821103) → [AM Fresh Group UK Limited](/company/08605370)



## Controls

- [Poplar Farm Flowers Limited](/company/04928971) (04928971)



## Directors' other companies

- [PICKFORD, Daniel Mark](/person/7835280) - director at [Poplar Farm Flowers Limited](/company/04928971)
- [PICKFORD, Daniel Mark](/person/7835280) - director at [Poplar Farm Flowers Two Limited](/company/10985725)
- [WHELAN, Philip Scott](/person/7833250) - director at [Amvee Investments Limited](/company/12266779)
- [WHELAN, Philip Scott](/person/7833250) - director at [MM Flowers (Plants) Limited](/company/16346756)
- [WHELAN, Philip Scott](/person/7833250) - director at [Poplar Farm Flowers Limited](/company/04928971)
- [WHELAN, Philip Scott](/person/7833250) - director at [Poplar Farm Flowers Two Limited](/company/10985725)
- [WHELAN, Philip Scott](/person/7833250) - director at [Alconbury Packing Solutions Limited](/company/09701488)
- [WHELAN, Philip Scott](/person/7833250) - director at [MM Investment Holdings Limited](/company/12305983)
- [WHELAN, Philip Scott](/person/7833250) - director at [Apex Plant Research Limited](/company/11054341)



## Companies at the same address

- [Moolenaar UK Ltd](/company/09176508) (09176508)
- [Poplar Farm Flowers Limited](/company/04928971) (04928971)
- [Poplar Farm Flowers Two Limited](/company/10985725) (10985725)