Company information:
Pff Packaging Limited (No: 02648722)
Address: UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ
Status: Active
Incorporated: 25-Sep-1991
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 22220 - Manufacture of plastic packing goods
Current Director: ROBERT VICTOR ATKIN ( DOB: Jun-1980 From: Feb-2019 )
Current Director: NICHOLAS HUGH BAIRSTOW ( DOB: Sep-1960 From: Oct-1997 )
Current Director: NICHOLAS HUGH BAIRSTOW ( DOB: Sep-1960 From: Oct-1997 )
Current Director: MICHELLE ANNETTE BAIRSTOW ( DOB: Sep-1968 From: Oct-1991 )
Current Director: ANDREW ROBERT BAIRSTOW ( DOB: May-1965 From: Oct-1991 )
Current Director: KENTON SCOTT ROBBINS ( DOB: Feb-1971 From: Oct-2017 )
Current Director: IAN SMITH ( DOB: Jun-1968 From: Jan-2020 )
Current Director: LEE GRAEME WILKINSON ( DOB: Apr-1984 From: Oct-2023 )
Current Secretary: MICHELLE ANNETTE BAIRSTOW ( From: Sep-2014 )
Resigned Director: MARGARET DAPHNE BAIRSTOW ( From: Oct-1991 To: Sep-2014 )
Resigned Director: JACK WOOD BAIRSTOW ( From: Oct-1991 To: Sep-2014 )
Resigned Director: STEPHEN JOSEPH CARR ( From: May-2007 To: Feb-2017 )
Resigned Director: GERARD CONNOLLY ( DOB: May-1961 From: Feb-2017 To: Feb-2018 )
Resigned Director: CAROL CHARLOTTE COX ( DOB: Dec-1976 From: Nov-2009 To: Sep-2017 )
Resigned Director: STEPHEN WILLIAM DOWE ( DOB: Oct-1951 From: Nov-2010 To: Jan-2020 )
Resigned Director: ELAINE HALL ( DOB: Apr-1958 From: Feb-2017 To: Sep-2017 )
Resigned Director: CHRISTOPHER IAN TATE ( DOB: May-1964 From: Jan-2018 To: Feb-2019 )
Resigned Director: IAN WILSON ( DOB: Mar-1966 From: Mar-2006 To: Jul-2006 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Sep-1991 To: Oct-1991 )
Resigned Secretary: MARGARET DAPHNE BAIRSTOW ( From: Oct-1991 To: Sep-2014 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Sep-1991 To: Oct-1991 )
Persons of Significant Control:
Pff Packaging Group Limited, U3 Airedale Parl, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Mrs Michelle Annette Bairstow, U3 Airedale Parl, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England: Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30)
Mr Robert Andrew Bairstow, U3 Airedale Parl, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England: Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,414,052 | 3,227,796 | 0.0,0.0,0.0,0.0,0.0,0.0,3414052.0,3227796.0 | ||||||
| Current assets | 8,744,380 | 9,984,128 | 0.0,0.0,0.0,0.0,0.0,0.0,8744380.0,9984128.0 | ||||||
| Current assets / Total inventories | 1,510,684 | 1,744,801 | 0.0,0.0,0.0,0.0,0.0,0.0,1510684.0,1744801.0 | ||||||
| Current assets / Debtors | 6,939,220 | 8,237,252 | 0.0,0.0,0.0,0.0,0.0,0.0,6939220.0,8237252.0 | ||||||
| Current assets / Cash at bank and on hand | 294,476 | 2,075 | 0.0,0.0,0.0,0.0,0.0,0.0,294476.0,2075.0 | ||||||
| Net current assets (liabilities) | 644,246 | 1,446,021 | 0.0,0.0,0.0,0.0,0.0,0.0,644246.0,1446021.0 | ||||||
| Total assets less current liabilities | 4,058,298 | 4,673,817 | 0.0,0.0,0.0,0.0,0.0,0.0,4058298.0,4673817.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 449,477 | 621,725 | 0.0,0.0,0.0,0.0,0.0,0.0,449477.0,621725.0 | ||||||
| Net assets (liabilities) | 3,036,070 | 3,095,255 | 0.0,0.0,0.0,0.0,0.0,0.0,3036070.0,3095255.0 | ||||||
| Equity / share capital and reserves | 1,321,936 | 1,777,384 | 2,223,515 | 1,661,309 | 2,116,329 | 2,924,610 | 3,036,070 | 3,095,255 | 1321936.0,1777384.0,2223515.0,1661309.0,2116329.0,2924610.0,3036070.0,3095255.0 |