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
Active 3
  • 1
    Paige, Steven Allen
    Cfo born in November 1963
    Individual (3 offsprings)
    Officer
    2020-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    PAUL HOLDINGS LIMITED - 2022-02-04
    PFPL LIMITED - 2008-07-03
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    365,943 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-06-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Louch, Philip George
    Finance Director born in May 1969
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Bacon, Nicholas Andrew William
    Venture Capitalist born in July 1961
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Sagstad, Ingard John
    Manufacturing Director born in November 1949
    Individual
    Officer
    2000-03-14 ~ 2012-12-07
    OF - Director → CIF 0
  • 4
    Golby, John Barry
    Managing Director born in May 1937
    Individual
    Officer
    2000-03-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 5
    Turner, Alan Robert
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2012-12-07
    OF - Director → CIF 0
    Turner, Alan Robert
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 6
    Bloor, Alan John
    Sales And Marketing Director born in November 1949
    Individual
    Officer
    2000-03-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 7
    Dombrowik, Anthony
    Financial Executive born in August 1970
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2020-05-21
    OF - Director → CIF 0
  • 8
    Garrett, Colin Alexander
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2012-11-13 ~ 2012-12-07
    OF - Director → CIF 0
  • 9
    Nagel, Rick Ronald
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2012-12-07 ~ 2022-02-03
    OF - Director → CIF 0
  • 10
    Burns, Alistair
    Chief Operating Officer born in March 1965
    Individual
    Officer
    2012-12-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Kirk, Michael David
    Management Consultants born in April 1938
    Individual
    Officer
    2000-07-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 12
    Dale, Bernard John
    Banking born in May 1964
    Individual (40 offsprings)
    Officer
    2000-03-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 13
    Opperman, Peter Adam Ernest
    Consultant born in February 1961
    Individual (10 offsprings)
    Officer
    2003-05-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 14
    Chambers, John
    Quality Assurance Manager born in April 1938
    Individual
    Officer
    2000-03-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 15
    Buck, Jeff Lloyd
    Ceo born in May 1967
    Individual (7 offsprings)
    Officer
    2020-05-21 ~ 2022-02-03
    OF - Director → CIF 0
  • 16
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-16 ~ 2000-03-14
    PE - Nominee Director → CIF 0
  • 17
    HALLMINE LIMITED - 1992-06-24
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-16 ~ 2000-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PFPL LIMITED

Previous names
PAUL HOLDINGS LIMITED - 2008-07-03
PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
WILLOUGHBY (253) LIMITED - 2000-06-23
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Debtors
142,276 GBP2020-12-31
142,276 GBP2019-12-31
Equity
Called up share capital
333,333 GBP2020-12-31
333,333 GBP2019-12-31
Retained earnings (accumulated losses)
-191,057 GBP2020-12-31
-191,057 GBP2019-12-31
Equity
142,276 GBP2020-12-31
142,276 GBP2019-12-31
Amounts Owed By Related Parties
142,276 GBP2020-12-31
142,276 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
333,3332020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
  • PFPL LIMITED
    Info
    PAUL HOLDINGS LIMITED - 2008-07-03
    PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
    WILLOUGHBY (253) LIMITED - 2000-06-23
    Registered number 03877911
    4 Coleman Street, 6th Floor, London EC2R 5AR
    Private Limited Company incorporated on 1999-11-16 and dissolved on 2022-05-03 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.