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 6
  • 1
    Wilkinson, Lee Graeme
    Procurement Director born in April 1984
    Individual (6 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Bairstow, Michelle Annette
    Director born in September 1968
    Individual (12 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
    Bairstow, Michelle Annette
    Director
    Individual (12 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Annette Bairstow
    Born in September 1968
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Atkin, Robert Victor
    Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Mapstone, William James
    Director born in March 1953
    Individual (28 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Bairstow, Andrew Robert
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Bairstow
    Born in May 1965
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Robbins, Kenton Scott
    Managing Director born in February 1971
    Individual (10 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bairstow, Nicholas Hugh
    Technical Director born in September 1960
    Individual
    Officer
    2021-11-18 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PFF PACKAGING GROUP LIMITED

Previous names
PFF PACKAGING LIMITED - 2014-12-08
PFF HOLDINGS LIMITED - 2012-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Interest Payable/Similar Charges (Finance Costs)
13,776 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-13,776 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-13,776 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,852,131 GBP2024-01-31
2,852,131 GBP2023-01-31
Debtors
155,950 GBP2024-01-31
155,950 GBP2023-01-31
Creditors
Current
2,771,759 GBP2024-01-31
2,757,983 GBP2023-01-31
Net Current Assets/Liabilities
-2,615,809 GBP2024-01-31
-2,602,033 GBP2023-01-31
Total Assets Less Current Liabilities
236,322 GBP2024-01-31
250,098 GBP2023-01-31
Creditors
Non-current
250,000 GBP2024-01-31
250,000 GBP2023-01-31
Net Assets/Liabilities
-13,678 GBP2024-01-31
98 GBP2023-01-31
Equity
Called up share capital
158 GBP2024-01-31
158 GBP2023-01-31
158 GBP2021-07-31
Retained earnings (accumulated losses)
-13,836 GBP2024-01-31
-60 GBP2023-01-31
-60 GBP2021-07-31
Equity
-13,678 GBP2024-01-31
98 GBP2023-01-31
98 GBP2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-13,776 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-13,776 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
62021-08-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
2,852,131 GBP2023-01-31
Investments in Group Undertakings
2,852,131 GBP2024-01-31
2,852,131 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
2,189 GBP2024-01-31
2,189 GBP2023-01-31
Non-current, Amounts falling due after one year
153,761 GBP2024-01-31
153,761 GBP2023-01-31
Amounts owed to group undertakings
Current
1,876,857 GBP2024-01-31
1,876,857 GBP2023-01-31
Other Creditors
Current
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Non-current
250,000 GBP2024-01-31
250,000 GBP2023-01-31
Related profiles found in government register
  • PFF PACKAGING GROUP LIMITED
    Info
    PFF PACKAGING LIMITED - 2014-12-08
    PFF HOLDINGS LIMITED - 2012-07-19
    Registered number 05897559
    Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire BD21 4BZ
    Private Limited Company incorporated on 2006-08-07 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • PFF PACKAGING GROUP LIMITED
    S
    Registered number 05897559
    U3, Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ
    Limited Company in England & Wales
    CIF 1 CIF 2
  • PFF PACKAGING GROUP LIMITED
    S
    Registered number 05897559
    U3, Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom, BD21 4BZ
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PFF PACKAGING (NORTH EAST) LIMITED - 2016-08-11
    THERMOPAK PACKAGING LIMITED - 2014-11-27
    Unit 3, Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit 3 Airedale Park, Royd Ings Avenue, Keighley, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-02-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    INTELLIGENT PACKAGING SOLUTIONS LIMITED - 2016-08-11
    INTELPACK LIMITED - 2011-09-20
    JMWCO 88 LIMITED - 2010-01-05
    C/o Pff Packaging Limited, Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,385,262 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SIRAP UK LIMITED - 2022-01-19
    KAMA EUROPE LIMITED - 2018-02-23
    DEMOFOLLOW LIMITED - 1990-11-15
    Unit 3 Airedale Park, Royd Ings Avenue, Keighley, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,898,991 GBP2024-01-31
    Person with significant control
    2021-11-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    PROMOTIONAL FORMING AND FINISHING LIMITED - 2014-12-08
    HADDENGROVE LIMITED - 1993-08-09
    Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,596,814 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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