1
PFF HEALTH GROUP LIMITED - 2021-04-14
C/o Blacks Solicitors Llp City Point, King Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2006-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
6 Festival Building, Ashley Lane, Saltaire
Liquidation Corporate (2 parents)
Equity (Company account)
67,356 GBP2022-03-31
Officer
2018-02-09 ~ now
IIF 3 - Director → ME
4
Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-15,498 GBP2017-06-30
Officer
2013-05-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
5
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 (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-08-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
6
PACKAGING CONTRACTS LIMITED - 2004-09-07
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,534,979 GBP2024-10-31
Officer
1999-05-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,832 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BROOMCO (3566) LIMITED - 2004-11-24
Pff Packaging Limited, Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2008-04-08 ~ now
IIF 4 - Director → ME
9
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,789 GBP2024-01-31
Officer
2021-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
PFF HEALTH GROUP LIMITED - 2025-09-17
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-02-22 ~ now
IIF 7 - Director → ME
12
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 (6 parents)
Equity (Company account)
-2,385,262 GBP2024-01-31
Officer
2014-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
13
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
Officer
2021-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
PFF PACKAGING LIMITED - 2014-12-08
PFF HOLDINGS LIMITED - 2012-07-19
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-13,678 GBP2024-01-31
Officer
2006-08-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
15
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 (6 parents)
Equity (Company account)
2,596,814 GBP2024-01-31
Officer
1991-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE