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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Harrison, Michael James
    Operations Director born in August 1969
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2006-11-28
    OF - Director → CIF 0
  • 2
    Scull, Andrew James
    Director born in April 1956
    Individual (92 offsprings)
    Officer
    2006-11-28 ~ 2014-02-10
    OF - Director → CIF 0
    Scull, Andrew James
    Director
    Individual (92 offsprings)
    Officer
    2006-11-28 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 3
    Oster, Ralf
    Chief Executive Officer born in October 1961
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Wildsmith, Richard Mark
    Operations Manager born in October 1964
    Individual (6 offsprings)
    Officer
    2014-02-10 ~ 2017-12-01
    OF - Director → CIF 0
    Wildsmith, Richard Mark
    Director born in October 1964
    Individual (6 offsprings)
    2022-11-24 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Morgan, Philip John
    Chief Executive born in June 1971
    Individual (12 offsprings)
    Officer
    2014-02-10 ~ 2022-06-23
    OF - Director → CIF 0
  • 6
    Van Der Heijden, Jeroen
    General Manager born in September 1965
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2023-04-13
    OF - Director → CIF 0
  • 7
    Philbin, Kevin
    Solicitor born in June 1959
    Individual (66 offsprings)
    Officer
    2000-04-05 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    O'donnell, Godfrey
    Sales Director born in April 1969
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2006-11-28
    OF - Director → CIF 0
  • 9
    Anderton, Diane
    Sales Director born in January 1960
    Individual (7 offsprings)
    Officer
    2014-02-10 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Boughey, John
    Manufacturing Director born in August 1960
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2006-11-28
    OF - Director → CIF 0
    Boughey, John
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 11
    Vaughan, Suzanne Michelle
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 12
    Vaughan, Peter Russell
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    ~ 2006-11-28
    OF - Director → CIF 0
  • 13
    Street, Tracey Elizabeth
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 14
    Richardson, Julie
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    2002-04-10 ~ 2006-08-18
    OF - Director → CIF 0
    Richardson, Julie
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 2001-04-17
    OF - Secretary → CIF 0
    2002-01-18 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 15
    Hartog, Adriaan Willem
    Managing Director born in September 1970
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 16
    Holden, Richard
    Individual (1 offspring)
    Officer
    ~ 1993-11-29
    OF - Secretary → CIF 0
  • 17
    Lloyd, Rory James
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    2022-11-24 ~ 2024-01-18
    OF - Director → CIF 0
  • 18
    Ingram, Margaret
    Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    2000-04-26 ~ 2002-01-18
    OF - Director → CIF 0
    Ingram, Margaret
    Individual (9 offsprings)
    Officer
    2001-04-17 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 19
    Brownley, Sharon Jane
    Financial Director born in June 1966
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2017-12-08
    OF - Director → CIF 0
    Brownley, Sharon Jane
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 20
    Boonekamp, Pieter
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Davies, Gillian
    Accountant born in July 1967
    Individual (25 offsprings)
    Officer
    2006-11-28 ~ 2014-02-10
    OF - Director → CIF 0
  • 22
    Egressy, Alexander Henric
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 23
    Prazmowski, Antoni
    Entrepreneur born in August 1948
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2006-11-28
    OF - Director → CIF 0
  • 24
    PF CONCEPT INTERNATIONAL COOPERATIEF UA
    PF CONCEPT INTERNATIONAL COOPERATIEF U.A. FC039830
    1, 2371 Dx, Kabelweg, Roelofarendsveen, Netherlands
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    1, Kabelweg, Roelofarendsveen
    Corporate (2 offsprings)
    Person with significant control
    2018-12-18 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SPS (EU) HOLDINGS LIMITED
    08785395 LIMITED - now 08785395
    ENSCO 1024 LIMITED - 2014-03-24
    Neptune House Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PF CONCEPT UK OPERATIONS LTD

Previous names
SPS (EU) LIMITED - 2018-11-30 05880216
PRAMIC LIMITED - 2007-06-13
SUPREME PLASTIC PRODUCTS (U.K.) LIMITED - 2000-08-08
SHOWPART LIMITED - 1990-10-01
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • PF CONCEPT UK OPERATIONS LTD
    Info
    SPS (EU) LIMITED - 2018-11-30
    PRAMIC LIMITED - 2018-11-30
    SUPREME PLASTIC PRODUCTS (U.K.) LIMITED - 2018-11-30
    SHOWPART LIMITED - 2018-11-30
    Registered number 02518132
    Neptune House Sycamore Trading Estate, Squires Gate Lane, Blackpool FY4 3RL
    PRIVATE LIMITED COMPANY incorporated on 1990-07-04 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • P F CONCEPT UK OPERATIONS LTD
    S
    Registered number missing
    Neptune House, Squires Gate Lane, Sycamore Trading Estate, Blackpool, England, FY4 3RL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • PF CONCEPT UK LIMITED
    - now 01873230
    POLLYFLAME CONCEPT (UK) LIMITED - 2002-12-16
    POLLYFLAME LIMITED - 1993-04-13
    Neptune House, Squires Gate Lane, Blackpool, England
    Active Corporate (19 parents)
    Equity (Company account)
    2,950,000 GBP2018-12-31
    Person with significant control
    2019-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.