Company information:
Paf Group Limited (No: 11391350)
Address: EWOOD HOUSE WALKER PARK, WALKER ROAD, GUIDE, BLACKBURN, BB1 2QE, ENGLAND
Status: Active
Incorporated: 31-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GARY PAUL DAVISON ( From: Feb-2019 )
Current Director: MICHAEL JAMES FLETCHER ( DOB: Nov-1974 From: Sep-2018 )
Current Director: PEADAR JAMES O'REILLY ( DOB: Nov-1976 From: Sep-2018 )
Current Director: STEPHEN NEVILLE SEALEY ( DOB: Feb-1958 From: Sep-2018 )
Current Director: JACK DANIEL SUMMERS ( DOB: Sep-1984 From: Sep-2018 )
Current Secretary: MICHAEL WALLING ( From: Feb-2019 )
Resigned Director: ADRIAN JAMES ANTHON ( DOB: Sep-1954 From: Dec-2018 To: Mar-2024 )
Resigned Director: MICHAEL JAMES FLETCHER ( DOB: Nov-1974 From: Sep-2018 To: Jul-2019 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: May-2018 To: Sep-2018 )
Resigned Director: MICHAEL CHRISTOPHER HARTLEY ( DOB: Jul-1965 From: Sep-2018 To: Jun-2023 )
Resigned Director: STEPHEN NEVILLE SEALEY ( DOB: Feb-1958 From: Sep-2018 To: Jul-2019 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: May-2018 To: Sep-2018 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: May-2018 To: Sep-2018 )
Persons of Significant Control:
Gateley Incorporations Limited, One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-31, Ceased: 2018-09-06)
Paf Investors Llp, Giants Basin Potato Wharf, Manchester, M3 4NB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-09-06, Ceased: 2020-09-24)
Praetura Debt Services Limited, Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-04-08)