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PFF Packaging (North East) Limited

PFF Packaging (North East) Limited is an active company incorporated on 27 November 2009 with the registered office located in Keighley, West Yorkshire. PFF Packaging (North East) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07089716
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O PFF PACKAGING LIMITED
Unit 3 Airedale Park
Royd Ings Avenue
Keighley
West Yorkshire
BD21 4BZ
England
Same address for the past 9 years
Telephone
01535662800
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1965
Director • PSC • British • Lives in England • Born in Sep 1968
Director • Technical Director • British • Lives in England • Born in Sep 1960
Director • Sales Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
PFF Packaging Limited
Mr Andrew Robert Bairstow, Mrs Michelle Annette Bairstow, and 4 more are mutual people.
Active
PFF Packaging Group Limited
Mr Andrew Robert Bairstow, Mrs Michelle Annette Bairstow, and 3 more are mutual people.
Active
PFF Packaging (Sedgefield) Limited
Mr Andrew Robert Bairstow, Mrs Michelle Annette Bairstow, and 2 more are mutual people.
Active
PFF Group Limited
Mr Andrew Robert Bairstow, Mrs Michelle Annette Bairstow, and 2 more are mutual people.
Active
PFF Health Limited
Mr Andrew Robert Bairstow, Mrs Michelle Annette Bairstow, and 2 more are mutual people.
Active
J. And H. Property Management Limited
Mr Andrew Robert Bairstow and Mrs Michelle Annette Bairstow are mutual people.
Active
Arvensis Packaging Films Limited
Mr Andrew Robert Bairstow and Mrs Michelle Annette Bairstow are mutual people.
Active
PFF Health Group Limited
Mr Andrew Robert Bairstow, Mrs Michelle Annette Bairstow, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£141K
Increased by £43K (+44%)
Turnover
£22.17M
Increased by £1.22M (+6%)
Employees
118
Increased by 13 (+12%)
Total Assets
£15.5M
Decreased by £2.72M (-15%)
Total Liabilities
-£17.88M
Decreased by £742K (-4%)
Net Assets
-£2.39M
Decreased by £1.98M (+492%)
Debt Ratio (%)
115%
Increased by 13.18% (+13%)
Latest Activity
Ian Smith Resigned
6 Days Ago on 31 Aug 2025
William James Mapston Resigned
1 Month Ago on 29 Jul 2025
Nicholas Bairstow Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr Lee Graeme Wilkinson Appointed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Accounting Period Extended
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Termination of appointment of Ian Smith as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of William James Mapston as a director on 29 July 2025
Submitted on 3 Sep 2025
Termination of appointment of Nicholas Bairstow as a director on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Appointment of Mr Lee Graeme Wilkinson as a director on 5 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 3 Jan 2023
Current accounting period extended from 31 July 2022 to 31 January 2023
Submitted on 28 Sep 2022
Repayment History
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