Company Information for

PFF PACKAGING LIMITED

UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ,

Company Registration Number

02648722

Private Limited Company

Active

About Pff Packaging Ltd

PFF PACKAGING LIMITED was founded on 1991-09-25 and has its registered office in Keighley. The organisation's status is listed as "Active". Pff Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PFF PACKAGING LIMITED
Legal Registered Office
UNIT 3 AIREDALE PARK
ROYD INGS AVENUE
KEIGHLEY
WEST YORKSHIRE
BD21 4BZ
Other companies in BD21
Previous Names
PROMOTIONAL FORMING AND FINISHING LIMITED
08/12/2014

Filing Information

Company Number02648722
Date formed1991-09-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return10/03/2016
Filing return next due07/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 03:43:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michelle Annette Bairstow Company Secretary 2014-09-30
Andrew Robert Bairstow Director SALES EXECUTIVE 1991-10-16 UNITED KINGDOM
Michelle Annette Bairstow Director CO SEC/DIRECTOR 1991-10-16 ENGLAND
Nicholas Hugh Bairstow Director COMPANY DIRECTOR 1997-10-01 UNITED KINGDOM
Stephen William Dowe Director COMPANY DIRECTOR 2010-11-01 ENGLAND
Kenton Scott Robbins Director MANAGING DIRECTOR 2017-10-16 UNITED KINGDOM
Christopher Ian Tate Director FINANCE DIRECTOR 2018-01-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gerard Connolly Director 2017-02-15 2018-02-27
Carol Charlotte Cox Director 2009-11-01 2017-09-12
Elaine Hall Director 2017-02-15 2017-09-07
Stephen Joseph Carr Director 2007-05-01 2017-02-15
Margaret Daphne Bairstow Company Secretary 1991-10-16 2014-09-30
Jack Wood Bairstow Director 1991-10-16 2014-09-30
Margaret Daphne Bairstow Director 1991-10-16 2014-09-30
Ian Wilson Director 2006-03-01 2006-07-31
York Place Company Secretaries Limited Nominated Secretary 1991-09-25 1991-10-16
York Place Company Nominees Limited Nominated Director 1991-09-25 1991-10-16

Related Directorships for Andrew Robert Bairstow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Robert Bairstow FETERA LIMITEDDirector 2018-02-09 CURRENT 2018-02-09 Liquidation
Andrew Robert Bairstow PFF PACKAGING (NORTH EAST) LIMITEDDirector 2014-10-15 CURRENT 2009-11-27 Active
Andrew Robert Bairstow INTELLIGENT PACKAGING SOLUTIONS LIMITEDDirector 2014-08-14 CURRENT 2014-08-05 Active
Andrew Robert Bairstow HELWYK TAVERNS LIMITEDDirector 2013-05-23 CURRENT 2013-05-23 Liquidation
Andrew Robert Bairstow KEIGHLEY MANAGEMENT LIMITEDDirector 2008-04-08 CURRENT 2004-09-20 Active
Andrew Robert Bairstow ARVENSIS PACKAGING FILMS LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Active
Andrew Robert Bairstow PFF PACKAGING GROUP LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Active
Andrew Robert Bairstow J. AND H. PROPERTY MANAGEMENT LIMITEDDirector 1999-05-27 CURRENT 1999-05-27 Active

Related Directorships for Michelle Annette Bairstow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Annette Bairstow PFF PACKAGING (NORTH EAST) LIMITEDDirector 2014-10-15 CURRENT 2009-11-27 Active
Michelle Annette Bairstow INTELLIGENT PACKAGING SOLUTIONS LIMITEDDirector 2014-08-14 CURRENT 2014-08-05 Active
Michelle Annette Bairstow HELWYK TAVERNS LIMITEDDirector 2013-05-23 CURRENT 2013-05-23 Liquidation
Michelle Annette Bairstow ARVENSIS PACKAGING FILMS LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Active
Michelle Annette Bairstow PFF PACKAGING GROUP LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Active
Michelle Annette Bairstow J. AND H. PROPERTY MANAGEMENT LIMITEDDirector 1999-05-27 CURRENT 1999-05-27 Active

Related Directorships for Stephen William Dowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen William Dowe PFF PACKAGING (NORTH EAST) LIMITEDDirector 2017-02-15 CURRENT 2009-11-27 Active
Stephen William Dowe BCB ENVIRONMENTAL MANAGEMENT LIMITEDDirector 2008-11-20 CURRENT 1998-07-16 Dissolved 2013-12-20

Related Directorships for Kenton Scott Robbins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenton Scott Robbins PFF PACKAGING GROUP LIMITEDDirector 2017-10-16 CURRENT 2006-08-07 Active
Kenton Scott Robbins PFF PACKAGING (NORTH EAST) LIMITEDDirector 2017-10-16 CURRENT 2009-11-27 Active
Kenton Scott Robbins COAT ASSOCIATES LTDDirector 2014-10-03 CURRENT 2014-10-03 Dissolved 2016-02-16
Kenton Scott Robbins WIST COACHING LTDDirector 2009-09-29 CURRENT 2009-09-29 Dissolved 2015-01-20
Kenton Scott Robbins WIST CONSULTING LIMITEDDirector 2007-10-11 CURRENT 2007-10-11 Dissolved 2015-09-29

Related Directorships for Christopher Ian Tate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Ian Tate PFF PACKAGING (NORTH EAST) LIMITEDDirector 2018-01-11 CURRENT 2009-11-27 Active
Christopher Ian Tate S.C.R.A. MANAGEMENT LIMITEDDirector 2017-12-15 CURRENT 1999-03-10 Active
Christopher Ian Tate KINGSWAY COURT (LEEDS) LIMITEDDirector 2015-11-26 CURRENT 1973-10-15 Active
Christopher Ian Tate EVANS EASYSTORE LIMITEDDirector 2010-10-26 CURRENT 2004-06-28 Dissolved 2015-02-10
Christopher Ian Tate MINTONWATCH LIMITEDDirector 2010-10-26 CURRENT 2007-04-25 Dissolved 2015-01-13
Christopher Ian Tate EVANS EASYSPACE (PINNER 1) LIMITEDDirector 2010-10-26 CURRENT 2007-08-02 Dissolved 2015-03-17
Christopher Ian Tate ETL REALISATIONS LIMITEDDirector 2010-10-26 CURRENT 2003-10-09 Dissolved 2015-05-27
Christopher Ian Tate ORANGE BUTTON LIMITEDDirector 2010-10-26 CURRENT 2003-11-06 Dissolved 2015-05-19
Christopher Ian Tate EEL REALISATIONS LIMITEDDirector 2010-10-26 CURRENT 2003-07-24 Active