Ppnel Realisations 2025 Limited
Company 07089716 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PFF Packaging (Sedgefield) 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 | 07089716 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 27/11/2009 |
| Address | C/O INTERPATH ADVISORY 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, WEST YORKSHIRE, LS1 4DP |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Andrew Robert Bairstow British
voting rights 25-50% as firm right to appoint and remove directors as firm significant influence or control as firm - Mrs Michelle Annette Bairstow British
voting rights 25-50% as firm right to appoint and remove directors as firm significant influence or control as firm - Pff Packaging Group Limited
ownership of shares 75-100%
Officers (17)
- Lee Graeme Wilkinson Director · appointed 2023
- Robert Victor Atkin Director · appointed 2019
- Kenton Scott Robbins Director · appointed 2017
- Michelle Annette Bairstow Director · appointed 2014
- Andrew Robert Bairstow Director · appointed 2014
Show 12 former officers
- Ian Smith Director · appointed 2020 · resigned 2025
- Christopher Ian Tate Director · appointed 2018 · resigned 2019
- Carol Charlotte Cox Director · appointed 2017 · resigned 2017
- Elaine Hall Director · appointed 2017 · resigned 2017
- Gerard Connolly Director · appointed 2017 · resigned 2018
- Stephen William Dowe Director · appointed 2017 · resigned 2020
- Nicholas Bairstow Director · appointed 2017 · resigned 2025
- Lynn Alexandra Hilda Mapstone Director · appointed 2012 · resigned 2014
- Kevin Mellor Secretary · appointed 2011 · resigned 2014
- Michael John Norris Secretary · appointed 2009 · resigned 2011
- William James Mapston Director · appointed 2009 · resigned 2025
- Stephen Richard Hadlow Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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