PFI 2005 Limited
Company 05581652 Active
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| Number | 05581652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2005 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PFI Para (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inteq Services (Holdings) LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Nihg Limited
25-50% shares, appoints directors · notified 2016-04-06 - Health Management (Carlisle) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Uclh Investors (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Environments for Learning Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Belfast Educational Services (Downpatrick) Holdings Limited
25-50% shares · notified 2016-09-13 - Belfast Educational Services (Down & Connor) Holdings Limited
25-50% shares · notified 2016-09-16 - Belfast Educational Services (Derry) Holdings Limited
25-50% shares · notified 2016-09-16 - Belfast Educational Services (Strabane) Holdings Limited
25-50% shares · notified 2017-01-03
Officers (14)
Show 14 former officers
- Jennifer Mckay Secretary · appointed 2017 · resigned 2024
- Rory William Christie Director · appointed 2017 · resigned 2019
- Andrew David Clapp Director · appointed 2017 · resigned 2018
- Rapley, Wendy Lisa, Mrs. Secretary · appointed 2015 · resigned 2017
- Leigh Smerdon Secretary · appointed 2006 · resigned 2015
- Douglas Iain Sutherland Director · appointed 2006 · resigned 2012
- Adrian Michael Ringrose Director · appointed 2005 · resigned 2012
- Timothy Charles Jones Director · appointed 2005 · resigned 2010
- John Henry Vyse Director · appointed 2005 · resigned 2008
- Gaynor Birley-Smith Director · appointed 2005 · resigned 2006
- Robert David Vince Director · appointed 2005 · resigned 2012
- Trevor Bradbury Director · appointed 2005 · resigned 2011
- Stephen Michael Jones Director · appointed 2005 · resigned 2017
- Bruce Anthony Melizan Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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