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Pff Packaging (North East) Limited (registration number 07089716) is a private limited company incorporated on 2009-11-27 originating in England. This business is situated at Unit 3 Airedale Park, Royd Ings Avenue, Keighley BD21 4BZ. Changed on 2016-08-11, the previous name the company used was Intelligent Packaging Solutions Limited. Pff Packaging (North East) Limited operates Standard Industrial Classification: 32990 that means "other manufacturing n.e.c.".

Company details

Name Pff Packaging (north East) Limited
Number 07089716
Date of Incorporation: Fri, 27th Nov 2009
End of financial year: 31 January
Address: Unit 3 Airedale Park, Royd Ings Avenue, Keighley, BD21 4BZ
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 8 directors that can be found in this particular business, we can name: Lee W. (appointed on 05 October 2023), Ian S. (appointment date: 28 January 2020), Robert A. (appointed on 15 February 2019). The official register lists 3 persons of significant control, namely: Michelle B. owns 1/2 or less of voting rights, has substantial control or influence, Pff Packaging Group Limited can be reached at Airedale Park, Royd Ings Avenue, BD21 4BZ Keighley, West Yorkshire. This corporate PSC owns over 3/4 of shares,. Andrew B. owns 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2023-01-31
Current Assets 1,138,764 1,394,772 1,778,535 1,469,649 1,619,147 1,763,043 3,590,921 3,644,569 3,856,395 8,005,413 6,844,128
Fixed Assets 1,482,394 1,441,182 1,694,043 1,511,668 1,375,841 3,543,382 3,196,823 3,293,106 3,333,878 4,366,686 11,377,149
Total Assets Less Current Liabilities 1,212,357 1,268,289 1,702,705 1,554,810 826,229 1,245,711 96,538 -168,574 -938 3,611,365 3,443,289
Intangible Fixed Assets 431,475 466,681 445,415 418,654 - - - - - - -
Number Shares Allotted - 1 1 1 - - - - - - -
Shareholder Funds 41,801 191,623 776,039 633,144 - - - - - - -
Tangible Fixed Assets 1,050,919 974,501 1,248,628 1,093,014 - - - - - - -

People with significant control

Michelle B.
30 June 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
Pff Packaging Group Limited
30 June 2016
Address U3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05897559
Nature of control: 75,01-100% shares
Andrew B.
30 June 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts for the period ending 31st January 2023
filed on: 27th, October 2023 | accounts 		Free Download (27 pages)

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