Company information:
Pff Packaging (North East) Limited (No: 07089716)
Status: Active
Incorporated: 27-Nov-2009
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ROBERT VICTOR ATKIN ( DOB: Jun-1980 From: Feb-2019 )
Current Director: MICHELLE ANNETTE BAIRSTOW ( DOB: Sep-1968 From: Oct-2014 )
Current Director: MICHELLE ANNETTE BAIRSTOW ( DOB: Sep-1968 From: Oct-2014 )
Current Director: ANDREW ROBERT BAIRSTOW ( DOB: May-1965 From: Oct-2014 )
Current Director: ANDREW ROBERT BAIRSTOW ( DOB: May-1965 From: Oct-2014 )
Current Director: NICHOLAS BAIRSTOW ( DOB: Sep-1960 From: Feb-2017 )
Current Director: WILLIAM JAMES MAPSTON ( DOB: Mar-1953 From: Dec-2009 )
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 )
Resigned Director: GERARD CONNOLLY ( DOB: May-1961 From: Feb-2017 To: Feb-2018 )
Resigned Director: CAROL CHARLOTTE COX ( DOB: Dec-1976 From: Feb-2017 To: Sep-2017 )
Resigned Director: STEPHEN WILLIAM DOWE ( DOB: Oct-1951 From: Feb-2017 To: Jan-2020 )
Resigned Director: STEPHEN RICHARD HADLOW ( DOB: Mar-1974 From: Nov-2009 To: Dec-2009 )
Resigned Director: ELAINE HALL ( DOB: Apr-1958 From: Feb-2017 To: Sep-2017 )
Resigned Director: LYNN ALEXANDRA HILDA MAPSTONE ( DOB: Oct-1957 From: Apr-2012 To: Oct-2014 )
Resigned Director: CHRISTOPHER IAN TATE ( DOB: May-1964 From: Jan-2018 To: Feb-2019 )
Resigned Secretary: KEVIN MELLOR ( From: Jul-2011 To: Oct-2014 )
Resigned Secretary: MICHAEL JOHN NORRIS ( From: Dec-2009 To: Jul-2011 )
Persons of Significant Control:
Pff Packaging Group Limited, U3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30)
Mrs Michelle Annette Bairstow, U3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% 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 Andrew Robert Bairstow, U3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% 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 | 16 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,366,686 | 11,377,149 | 0.0,0.0,0.0,0.0,0.0,4366686.0,11377149.0 | |||||
| Fixed assets / Intangible assets | 54,274 | 0.0,0.0,0.0,0.0,0.0,54274.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 4,312,412 | 11,377,149 | 0.0,0.0,0.0,0.0,0.0,4312412.0,11377149.0 | |||||
| Current assets | 8,005,413 | 6,844,128 | 0.0,0.0,0.0,0.0,0.0,8005413.0,6844128.0 | |||||
| Current assets / Total inventories | 1,299,340 | 2,961,449 | 0.0,0.0,0.0,0.0,0.0,1299340.0,2961449.0 | |||||
| Current assets / Debtors | 2,372,108 | 3,784,953 | 0.0,0.0,0.0,0.0,0.0,2372108.0,3784953.0 | |||||
| Current assets / Cash at bank and on hand | 4,333,965 | 97,726 | 0.0,0.0,0.0,0.0,0.0,4333965.0,97726.0 | |||||
| Net current assets (liabilities) | -755,321 | -7,933,860 | 0.0,0.0,0.0,0.0,0.0,-755321.0,-7933860.0 | |||||
| Total assets less current liabilities | 3,611,365 | 3,443,289 | 0.0,0.0,0.0,0.0,0.0,3611365.0,3443289.0 | |||||
| Net assets (liabilities) | 2,939,206 | -402,330 | 0.0,0.0,0.0,0.0,0.0,2939206.0,-402330.0 | |||||
| Equity / share capital and reserves | 193,335 | -346,786 | -901,285 | -888,980 | -370,448 | 2,939,206 | -402,330 | 193335.0,-346786.0,-901285.0,-888980.0,-370448.0,2939206.0,-402330.0 |