1
PFF HEALTH GROUP LIMITED - 2021-04-14
C/o Blacks Solicitors Llp City Point, King Street, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West YorkshireActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2006-08-07 ~ nowIIF 23 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
3
6 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (2 parents)
Equity (Company account)
67,356 GBP2022-03-31
Officer
2018-02-09 ~ nowIIF 16 - Director → ME
4
Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West YorkshireDissolved Corporate (4 parents)
Equity (Company account)
-15,498 GBP2017-06-30
Officer
2013-05-23 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 6 - 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 YorkshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-08-14 ~ nowIIF 14 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
6
PACKAGING CONTRACTS LIMITED - 2004-09-07
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,532,970 GBP2023-10-31
Officer
1999-05-27 ~ nowIIF 15 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2023-10-05 ~ nowIIF 29 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
BROOMCO (3566) LIMITED - 2004-11-24
Pff Packaging Limited, Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2008-04-08 ~ nowIIF 17 - Director → ME
9
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, United KingdomActive Corporate (6 parents)
Equity (Company account)
15,789 GBP2024-01-31
Officer
2021-02-22 ~ nowIIF 19 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-04-15 ~ nowIIF 21 - Director → ME
Person with significant control
2021-04-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-02-22 ~ nowIIF 20 - 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, EnglandActive Corporate (8 parents)
Equity (Company account)
-2,385,262 GBP2024-01-31
Officer
2014-10-15 ~ nowIIF 24 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control 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, EnglandActive Corporate (6 parents)
Equity (Company account)
5,898,991 GBP2024-01-31
Officer
2021-11-12 ~ nowIIF 18 - Director → ME
Person with significant control
2021-11-12 ~ nowIIF 1 - 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 YorkshireActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
-13,678 GBP2024-01-31
Officer
2006-08-07 ~ nowIIF 22 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 YorkshireActive Corporate (7 parents)
Equity (Company account)
2,596,814 GBP2024-01-31
Officer
1991-10-16 ~ nowIIF 28 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE