PFF Packaging (Sedgefield) Limited
Company 02548722 In Administration
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ppnel Realisations 2025 Limited 5 shared directors
- PPL Realisations 2025 Limited 4 shared directors
- PFF Packaging Group Limited 4 shared directors
- PFF Packaging Solutions Limited 2 shared directors
- J. H. and E Limited 2 shared directors
- PFF Packaging Innovations Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02548722 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 16/10/1990 |
| Address | C/O INTERPATH ADVISORY, 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Andrew Robert Bairstow British
ownership of shares 25-50% - Pff Packaging Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Graeme Richard Hart ceased New Zealander
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (29)
- Wilkinson, Lee Graeme Director · appointed 2023
- Robbins, Kenton Scott Director · appointed 2021
- Bairstow, Michelle Annette Director · appointed 2021
- Atkin, Robert Victor Director · appointed 2021
- Bairstow, Andrew Robert Director · appointed 2021
- Schneider, Kelly Former Director · appointed 2017 · resigned 2018
- Kordas, Ralph Former Director · appointed 2015 · resigned 2017
- Foster, Susan Former Director · appointed 2015 · resigned 2022
- Karl, Steven Former Director · appointed 2013 · resigned 2018
- Doyle, Joseph Edward Former Director · appointed 2013 · resigned 2015
- Mcgrath, John Former Director · appointed 2013 · resigned 2015
- Mosier, Michelle Former Director · appointed 2013 · resigned 2013
- Thomas, Paul Donald Former Director · appointed 2008 · resigned 2013
- Fargas MAS, Lluis Maria Former Director · appointed 2008 · resigned 2008
- Camino, Jose Ramon Former Director · appointed 2008 · resigned 2008
- Smith, George Ronald Former Director · appointed 2008 · resigned 2008
- Faull, Ian Trevor Former Director · appointed 2005 · resigned 2008
- Maxwell, John D Former Director · appointed 2002 · resigned 2005
- Buttery, Stephen John Former Director · appointed 2002 · resigned 2013
- Dabney, Donna Callander Former Secretary · appointed 2002 · resigned 2007
- Lucot, Joseph R Former Director · appointed 2002 · resigned 2005
- Whitacre, Eugene Former Director · appointed 1997 · resigned 1999
- Patterson, George Douglas Former Director · appointed 1996 · resigned 2002
- Bayly, George Former Director · appointed 1992 · resigned 2002
- Tannura, Frank Former Director · appointed 1992 · resigned 2002
- Keenan, Jeffrey Justus Former Director · resigned 1992
- Scotto, Anthony Peter Former Director · resigned 1996
- Aronson, Neal Keith Former Director · resigned 1992
- Findlow, Nicholas Mark Former Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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