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Companies/02548722

Pff Packaging (Sedgefield) Limited

Private Limited Company · Leeds

In AdministrationUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AB
Mr Andrew Robert BairstowIndividual
Shares: over 25%, up to 50%

Notified 2021-11-12 · No cessation recorded

Source record 11347151
Pff Packaging Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-12 · No cessation recorded

Source record 11721768
Show 1 ceased record
GH
Graeme Richard HartIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-15

Source record 10659369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
LW
Lee WilkinsonCurrent director
Appointed 2023-10-05 · 2 yrs · Procurement Director
+5 others
KR
Kenton RobbinsCurrent director
Appointed 2021-11-12 · 4 yrs · Director
+9 others
MB
Michelle BairstowCurrent director
Appointed 2021-11-12 · 4 yrs · Director
+11 others
AB
Andrew BairstowCurrent director
Appointed 2021-11-12 · 4 yrs · Director
+14 others
RA
Robert AtkinCurrent director
Appointed 2021-11-12 · 4 yrs · Director
+7 others
Show 27 historical appointments
KS
Kelly SchneiderResigned director
Resigned 2017-01-01 · 1 yr · Finance Manager
SK
Steven KarlResigned director
Resigned 2015-08-31 · 2 yrs · Company Director
RK
Ralph KordasResigned director
Resigned 2015-08-31 · 1 yr · Finance
SF
Susan FosterResigned director
Resigned 2015-08-31 · 6 yrs · Director
SK
Steven KarlResigned secretary
Resigned 2013-08-01 · 4 yrs
MM
Michelle MosierResigned director
Resigned 2013-08-01 · 2 yrs · Company Director
JM
John McgrathResigned director
Resigned 2013-08-01 · 2 yrs · Company Director
JD
Joseph DoyleResigned director
Resigned 2013-08-01 · 2 yrs · Vice President
PT
Paul ThomasResigned director
Resigned 2008-02-29 · 5 yrs · Director
JC
Jose CaminoResigned director
Resigned 2008-02-01 · Lawyer
GS
George SmithResigned director
Resigned 2008-02-01 · Company Director
LF
Lluis Fargas MasResigned director
Resigned 2008-02-01 · Director
IF
Ian FaullResigned director
Resigned 2005-02-22 · 3 yrs · Finance Director
JM
John MaxwellResigned director
Resigned 2002-10-16 · 2 yrs · Vice President
SB
Stephen ButteryResigned director
Resigned 2002-10-16 · 10 yrs · General Manager
DD
Donna DabneyResigned secretary
Resigned 2002-10-16 · 4 yrs · Vice President Secretary
JL
Joseph LucotResigned director
Resigned 2002-10-16 · 2 yrs · Vice President
EW
Eugene WhitacreResigned director
Resigned 1997-11-12 · 1 yr · Vice President
GP
George PattersonResigned directorResigned secretary
Resigned 1997-11-12 · 4 yrs · Attorney
FT
Frank TannuraResigned director
Resigned 1992-10-16 · 10 yrs · Vice President
GB
George BaylyResigned director
Resigned 1992-10-16 · 10 yrs · President
JK
Jeffrey KeenanResigned director
Resigned 1991-10-16 · Investor
NA
Neal AronsonResigned director
Resigned 1991-10-16 · 1 yr · Assistant Vice-President
AS
Anthony ScottoResigned director
Resigned 1991-10-16 · 5 yrs · Investor
NF
Nicholas FindlowResigned secretary
Resigned 1991-10-16 · 5 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active