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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Buttery, Stephen John
    General Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Lucot, Joseph R
    Vice President born in January 1964
    Individual (9 offsprings)
    Officer
    2002-10-16 ~ 2005-07-05
    OF - Director → CIF 0
  • 3
    Bairstow, Andrew Robert
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Bairstow
    Born in May 1965
    Individual (17 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Atkin, Robert Victor
    Born in June 1980
    Individual (10 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Lee Graeme
    Born in April 1984
    Individual (8 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Scotto, Anthony Peter
    Investor born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
  • 7
    Karl, Steven
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2015-08-31 ~ 2018-01-15
    OF - Director → CIF 0
    Karl, Steven
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 8
    Aronson, Neal Keith
    Assistant Vice-President born in February 1965
    Individual (1 offspring)
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 9
    Bayly, George
    President born in September 1942
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 2002-11-05
    OF - Director → CIF 0
  • 10
    Bairstow, Michelle Annette
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 11
    Maxwell, John D
    Vice President born in September 1955
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2005-01-30
    OF - Director → CIF 0
  • 12
    Schneider, Kelly
    Finance Manager born in November 1969
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Faull, Ian Trevor
    Finance Director born in September 1950
    Individual (21 offsprings)
    Officer
    2005-02-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Robbins, Kenton Scott
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 15
    Camino, Jose Ramon
    Lawyer born in March 1961
    Individual (19 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Findlow, Nicholas Mark
    Individual (2 offsprings)
    Officer
    ~ 1996-12-19
    OF - Secretary → CIF 0
  • 17
    Doyle, Joseph Edward
    Vice President born in August 1959
    Individual (20 offsprings)
    Officer
    2013-08-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 18
    Whitacre, Eugene
    Vice President born in April 1955
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Foster, Susan
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2013-08-01
    OF - Director → CIF 0
    2015-08-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Fargas Mas, Lluis Maria
    Director born in January 1966
    Individual (53 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    Tannura, Frank
    Vice President born in February 1957
    Individual (2 offsprings)
    Officer
    1992-10-16 ~ 2002-11-05
    OF - Director → CIF 0
  • 22
    Dabney, Donna Callander
    Individual (3 offsprings)
    Officer
    2002-10-16 ~ 2007-06-03
    OF - Secretary → CIF 0
  • 23
    Thomas, Paul Donald
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 24
    Graeme Richard Hart
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    Keenan, Jeffrey Justus
    Investor born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 26
    Kordas, Ralph
    Finance born in September 1956
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2017-01-01
    OF - Director → CIF 0
  • 27
    Mosier, Michelle
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2013-08-01
    OF - Director → CIF 0
    2013-08-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 28
    Smith, George Ronald
    Company Director born in February 1946
    Individual (18 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 29
    Mcgrath, John
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 30
    Patterson, George Douglas
    Attorney born in March 1958
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 2002-11-05
    OF - Director → CIF 0
    Patterson, George Douglas
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 31
    PFF PACKAGING GROUP LIMITED
    - now 05897559
    PFF PACKAGING LIMITED - 2014-12-08
    PFF HOLDINGS LIMITED - 2012-07-19
    Unit 3, Airedale Park, Royd Ings Avenue, Keighley, England
    In Administration Corporate (9 parents, 6 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2002-11-05 ~ 2013-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PFF PACKAGING (SEDGEFIELD) LIMITED

Period: 2022-01-19 ~ now
Company number: 02548722
Registered names
PFF PACKAGING (SEDGEFIELD) LIMITED - now
SIRAP UK LIMITED - 2022-01-19
KAMA EUROPE LIMITED - 2018-02-23
DEMOFOLLOW LIMITED - 1990-11-15
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
11,911,775 GBP2021-11-01 ~ 2023-01-31
Cost of Sales
9,362,710 GBP2021-11-01 ~ 2023-01-31
Gross Profit/Loss
2,549,065 GBP2021-11-01 ~ 2023-01-31
Distribution Costs
558,979 GBP2021-11-01 ~ 2023-01-31
Administrative Expenses
-236,060 GBP2023-02-01 ~ 2024-01-31
3,729,582 GBP2021-11-01 ~ 2023-01-31
Operating Profit/Loss
236,060 GBP2023-02-01 ~ 2024-01-31
-1,739,496 GBP2021-11-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
406 GBP2021-11-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
236,060 GBP2023-02-01 ~ 2024-01-31
-1,739,090 GBP2021-11-01 ~ 2023-01-31
Profit/Loss
236,060 GBP2023-02-01 ~ 2024-01-31
-1,739,090 GBP2021-11-01 ~ 2023-01-31
Comprehensive Income/Expense
236,060 GBP2023-02-01 ~ 2024-01-31
-1,739,090 GBP2021-11-01 ~ 2023-01-31
Property, Plant & Equipment
614,447 GBP2023-01-31
Debtors
5,898,991 GBP2024-01-31
5,048,484 GBP2023-01-31
Net Current Assets/Liabilities
5,898,991 GBP2024-01-31
5,048,484 GBP2023-01-31
Total Assets Less Current Liabilities
5,898,991 GBP2024-01-31
5,662,931 GBP2023-01-31
Equity
Called up share capital
7,667,666 GBP2024-01-31
7,667,666 GBP2023-01-31
7,667,666 GBP2021-10-31
Revaluation reserve
35,000 GBP2024-01-31
35,000 GBP2023-01-31
35,000 GBP2021-10-31
Retained earnings (accumulated losses)
-1,803,675 GBP2024-01-31
-2,039,735 GBP2023-01-31
1,156,645 GBP2021-10-31
Equity
5,898,991 GBP2024-01-31
5,662,931 GBP2023-01-31
8,859,311 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,457,290 GBP2021-11-01 ~ 2023-01-31
Dividends Paid
-1,457,290 GBP2021-11-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
236,060 GBP2023-02-01 ~ 2024-01-31
-1,739,090 GBP2021-11-01 ~ 2023-01-31
Wages/Salaries
2,578,737 GBP2021-11-01 ~ 2023-01-31
Social Security Costs
206,847 GBP2021-11-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,700 GBP2021-11-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,804,284 GBP2021-11-01 ~ 2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
702021-11-01 ~ 2023-01-31
Director Remuneration
61,195 GBP2021-11-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
775,333 GBP2021-11-01 ~ 2023-01-31
Audit Fees/Expenses
15,225 GBP2021-11-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
59,015 GBP2023-02-01 ~ 2024-01-31
-330,427 GBP2021-11-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
759,649 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-759,649 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
145,202 GBP2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-145,202 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
614,447 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
5,853,991 GBP2024-01-31
5,048,484 GBP2023-01-31
Other Debtors
Current
45,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
5,898,991 GBP2024-01-31
5,048,484 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,667,666 shares2024-01-31
  • PFF PACKAGING (SEDGEFIELD) LIMITED
    Info
    SIRAP UK LIMITED - 2022-01-19
    KAMA EUROPE LIMITED - 2022-01-19
    DEMOFOLLOW LIMITED - 2022-01-19
    Registered number 02548722
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 1990-10-16 (35 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.