1
C/o Blacks Solicitors Llp City Point, King Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
ARVENSIS PACKAGING FILMS LIMITED
05898744 Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire
Active Corporate (8 parents)
Officer
2006-08-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - 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)
Officer
2018-02-09 ~ now
IIF 13 - Director → ME
4
Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
5
THERMOPAK PACKAGING LIMITED
- 2014-11-27
09163186 Unit 3, Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-08-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
6
J. AND H. PROPERTY MANAGEMENT LIMITED
- now 03778463PACKAGING CONTRACTS LIMITED
- 2004-09-07
03778463 20 Halifax Road, Cross Roads, Keighley, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Halifax Road, Cross Roads, Keighley, England
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
KEIGHLEY MANAGEMENT LIMITED
- now 05235491BROOMCO (3566) LIMITED - 2004-11-24
20 Halifax Road, Cross Roads, Keighley, England
Active Corporate (14 parents)
Officer
2008-04-08 ~ now
IIF 14 - Director → ME
9
Pennine Academies Yorkshire Farnham Primary School, Stratford Road, Bradford, England
Active Corporate (31 parents)
Officer
2019-05-15 ~ 2022-03-10
IIF 24 - Director → ME
10
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-22 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-22 ~ now
IIF 17 - Director → ME
12
PFF PACKAGING (SEDGEFIELD) LIMITED
- now 02548722KAMA EUROPE LIMITED - 2018-02-23
DEMOFOLLOW LIMITED - 1990-11-15
C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (32 parents)
Officer
2021-11-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
PFF PACKAGING GROUP LIMITED
- now 05897559PFF HOLDINGS LIMITED
- 2012-07-19
05897559 C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (9 parents, 6 offsprings)
Officer
2006-08-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PFF PACKAGING SOLUTIONS LIMITED
- now 13337886 Unit 3 Airedale Park, Royd Ings Avenue, Keighley, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
PFF PRESENTATION PRODUCTS LIMITED
04567369 4th Floor, Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2002-10-23 ~ 2007-04-25
IIF 27 - Director → ME
16
PROMOTIONAL FORMING AND FINISHING LIMITED
- 2014-12-08
02648722HADDENGROVE LIMITED
- 1993-08-09
02648722 C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (19 parents)
Officer
1991-10-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
17
INTELPACK LIMITED - 2011-09-20
JMWCO 88 LIMITED - 2010-01-05
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds, West Yorkshire
In Administration Corporate (18 parents)
Officer
2014-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE