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PFF PACKAGING (SEDGEFIELD) LIMITED

UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, BD21 4BZ

Company Number: 02548722
Incorporation date: 16-Oct-1990
Status: Active
Company type: Private Limited Company

SIC codes:
22220 Manufacture of plastic packing goods






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 23,882,000 -1,945,000 -1,633,000
31-Dec-2018 GBP 33,714,000 -220,000 -182,000
31-Dec-2017 GBP 35,210,000 459,000 236,000 695,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,145,000 8,316,000 2,620,000
31-Dec-2018 GBP 1,134,000 11,342,000 4,639,000 7,668,000 4,185,000
31-Dec-2017 GBP 1,003,000 11,364,000 4,301,000 7,668,000 4,337,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned KARL, Steven 2013-08-01 2018-01-15 0 - 1
Resigned DABNEY, Donna Callander 2002-10-16 2007-06-03 0 - 4
Resigned George Douglas PATTERSON 1996-12-19 2002-11-05 0 - 4
Resigned FINDLOW, Nicholas Mark 0000-00-00 1996-12-19 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active ROBBINS, Kenton Scott 12 Nov 2021 Director British 4 - 00 (0.0%)
Active BAIRSTOW, Andrew Robert 12 Nov 2021 Director British 13 - 32 (12.5%)
Active ATKIN, Robert Victor 12 Nov 2021 Director British 7 - 00 (0.0%)
Active BAIRSTOW, Michelle Annette 12 Nov 2021 Director British 13 - 31 (6.3%)
Active Susan FOSTER 31 Aug 2015 Director British 1 - 41 (20.0%)
Resigned MOSIER, Michelle 01 Aug 2013 01 Aug 2013 Company Director American 1 - 75 (62.5%)
Resigned DOYLE, Joseph Edward 01 Aug 2013 01 Oct 2015 Vice President American 1 - 2211 (47.8%)
Resigned Susan FOSTER 29 Feb 2008 01 Aug 2013 Director British 1 - 41 (20.0%)
Resigned CAMINO, Jose Ramon 01 Feb 2008 29 Feb 2008 Lawyer Spanish 0 - 258 (32.0%)
Resigned SMITH, George Ronald 01 Feb 2008 29 Feb 2008 Company Director British 0 - 218 (38.1%)
Resigned Lluis Maria FARGAS MAS 01 Feb 2008 29 Feb 2008 Director Spanish 0 - 197 (36.8%)
Resigned FAULL, Ian Trevor 22 Feb 2005 29 Feb 2008 Finance Director British 1 - 2210 (43.5%)
Resigned LUCOT, Joseph R 16 Oct 2002 05 Jul 2005 Vice President American 0 - 80 (0.0%)
Resigned George Douglas PATTERSON 12 Nov 1997 05 Nov 2002 Attorney American 0 - 40 (0.0%)
Number of active directors: 5
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 7.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
PFF PACKAGING (SEDGEFIELD) LIMITED (02548722 ) - Active ✔✔✔✔✔
PFF PACKAGING LIMITED (02648722 ) - Active ✔✔✔
HARRISON COMMONS HOLDINGS LIMITED (03293207 ) - Active ✔
J. AND H. PROPERTY MANAGEMENT LIMITED (03778463 ) - Active ✔✔
PFF PRESENTATION PRODUCTS LIMITED (04567369 ) - Active ✔✔
KEIGHLEY MANAGEMENT LIMITED (05235491 ) - Active ✔
PFF PACKAGING GROUP LIMITED (05897559 ) - Active ✔✔✔
ARVENSIS PACKAGING FILMS LIMITED (05898744 ) - Active ✔✔
(06474959 ) ✔
PFF PACKAGING (NORTH EAST) LIMITED (07089716 ) - Active ✔✔✔
HELWYK TAVERNS LIMITED (08541030 ) - Dissolved ✔✔
INTELLIGENT PACKAGING SOLUTIONS LIMITED (09163186 ) - Active ✔✔
PENNINE ACADEMIES YORKSHIRE (10975521 ) - Active ✔
FETERA LIMITED (11197423 ) - Active ✔
PFF GROUP LIMITED (13216818 ) - Active ✔✔✔✔
PFF HEALTH LIMITED (13216898 ) - Active ✔✔✔✔
13219866 LIMITED (13219866 ) - Active - Proposal to Strike off ✔
PFF HEALTH GROUP LIMITED (13337886 ) - Active ✔✔✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-10-162017-10-162015-10-162014-10-162013-10-16
SIRAP GEMA SPAORDINARY7,667,666
100%		0
0%		0
0%		0
0%		0
0%
IVEX HOLDINGS, LTD.ORDINARY0
0%		7,667,666
100%		6,667,666
100%		6,667,666
100%		6,667,666
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

PFF PACKAGING (SEDGEFIELD) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 22220 Manufacture of plastic packing goods)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RPC CONTAINERS LIMITED , , SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, , NN10 6FB 02786492 2018-03-31 247,900,000 59,800,000 22290-Manufacture of other plastic products
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED , , HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, , PE11 3ZN 04786458 2017-12-31 183,655,000 989,000
SEALED AIR LIMITED , , 1-3 CROMWELL ROAD, , ST. NEOTS, CAMBRIDGESHIRE, ENGLAND, PE19 1QN 03443946 2017-12-31 153,118,000 4,577,000
AMCOR FLEXIBLES UK LIMITED , , 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, , UNITED KINGDOM, BS30 8XP 02808801 2018-06-30 117,095,000 24,037,000
MAYNARD & HARRIS PLASTICS , , SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, , NN10 6FB 01195337 2018-12-31 103,864,000 20,353,000
SIVA PLASTICS LIMITED , , SPITFIRE HOUSE, HAZEL ROAD, WOOLSTON, SOUTHAMPTON, , SO19 7GB 02409513 2017-10-31 68,177,074 4,849,258
AMCOR FLEXIBLES WINTERBOURNE LIMITED , , 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, , UNITED KINGDOM, BS30 8XP 02456291 2018-06-30 56,207,000 4,326,000
ESSENTRA PACKAGING & SECURITY LIMITED , , LANGFORD LOCKS, , KIDLINGTON, OXFORD, ENGLAND, OX5 1HX 07271407 2017-12-31 55,258,000 -43,221,000 22290-Manufacture of other plastic products
32990-Other manufacturing not elsewhere classified
ULTIMATE PACKAGING LIMITED , , PEGASUS WAY, EUROPARC GRIMSBY, NORTH EAST LINCOLNSHIRE, , , DN37 9TS 01625575 2018-02-28 45,104,793 1,919,808
MASSMOULD LIMITED , , SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, , ENGLAND, NN10 6FB 01597033 2018-03-31 43,145,000 4,652,000
PROMENS PACKAGING LIMITED , , SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, , NN10 6FB 04846267 2018-03-31 41,651,000 1,681,000
BERICAP U.K. LIMITED. , , OSLO ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, , , HU7 0YN 02566980 2017-12-31 38,273,191 1,991,094 25920-Manufacture of light metal packaging
PFF PACKAGING LIMITED , , UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, , BD21 4BZ 02648722 2017-07-31 17,500,996 0
BRAYFORD PLASTICS LIMITED , , HORNCASTLE LANE, DUNHOLME, LINCOLN, , , LN2 3QF 05570833 2018-03-31 15,767,873 0
MARPAK EXTRUSIONS LIMITED , , 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD18 3DZ 03905265 2017-12-31 15,389,033 0
PLASTIC BOTTLE SUPPLIES LIMITED , , C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B79 7UL 03379557 2017-12-31 13,067,984 0
LOTAN LIMITED , , 2 ASHTON CLOSE, , LEICESTER, , , LE4 2BQ 01948114 2018-03-31 11,168,356 0
PLASTIQUE LIMITED , , C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, , ENGLAND, HX4 9PY 01407996 2017-09-30 10,718,774 0
EUROPLAST (BLACKBURN) LIMITED , , EURO HOUSE UNITS 1 & 2, SHADSWORTH BUSINESS PARK,, DUTTONS WAY, BLACKBURN, LANCASHIRE, , BB1 2QR 02798524 2018-03-30 9,875,905 0 68209-Other letting and operating of own or leased real estate
SPECTRA PACKAGING SOLUTIONS LIMITED , , ANTONINE WAY SPARROWHAWK ROAD, HOLTON, HALESWORTH, SUFFOLK, , IP19 8RX 06323869 2016-12-31 8,349,191 0
ENTHEOS ENTERPRISE LIMITED , , UNIT D1/D2, HILTON INDUSTRIAL, PARK, EAST WITTERING, CHICHESTER, WEST SUSSEX, , PO20 8RL 05550728 2016-06-30 1,161,158 0
PHOENIX PACKAGING (FLEXIBLES) LIMITED , , 16 COPPER BEECHES, , RIPLEY, DERBYSHIRE, , DE5 3ED 07689897 2017-09-30 1,018,106 0
PENTEX MACHINERY LIMITED , , 4 TELGARTH ROAD, FERRING, WORTHING, , ENGLAND, BN12 5PX 03800879 2018-07-31 59,542 0
PLASTIQUE HOLDINGS LIMITED , , C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, , ENGLAND, HX4 9PY 04420002 2018-09-30 0 0
ZIPPER-STICKER LTD , , 90 BROOKSIDE, BURBAGE, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 2TN 09871972 2018-11-30 0 0
SIVA HOLDINGS LIMITED , , SPITFIRE HOUSE, HAZEL RD, WOOLSTON, SOUTHAMPTON, , SO19 7GB 01439398 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PFF PACKAGING (SEDGEFIELD) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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