PF CONCEPT UK OPERATIONS LTD - BLACKPOOL
Company Profile | Company Filings |
Overview
PF CONCEPT UK OPERATIONS LTD is a Private Limited Company from BLACKPOOL and has the status: Active.
PF CONCEPT UK OPERATIONS LTD was incorporated 33 years ago on 04/07/1990 and has the registered number: 02518132. The accounts status is FULL and accounts are next due on 30/09/2024.
PF CONCEPT UK OPERATIONS LTD was incorporated 33 years ago on 04/07/1990 and has the registered number: 02518132. The accounts status is FULL and accounts are next due on 30/09/2024.
PF CONCEPT UK OPERATIONS LTD - BLACKPOOL
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEPTUNE HOUSE SYCAMORE TRADING ESTATE
BLACKPOOL
FY4 3RL
This Company Originates in : United Kingdom
Previous trading names include:
SPS (EU) LIMITED (until 30/11/2018)
SPS (EU) LIMITED (until 30/11/2018)
PRAMIC LIMITED (until 13/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALF OSTER | Oct 1961 | German | Director | 2017-12-01 | CURRENT |
MR RICHARD MARK WILDSMITH | Oct 1964 | British | Director | 2022-11-24 | CURRENT |
MR ALEXANDER HENRIC EGRESSY | Jun 1971 | Dutch | Director | 2022-11-24 | CURRENT |
MRS TRACEY ELIZABETH STREET | Mar 1962 | British | Director | 2017-12-01 UNTIL 2019-10-07 | RESIGNED |
MR RICHARD MARK WILDSMITH | Oct 1964 | British | Director | 2014-02-10 UNTIL 2017-12-01 | RESIGNED |
MR ANDREW JAMES SCULL | Apr 1956 | British | Secretary | 2006-11-28 UNTIL 2014-02-10 | RESIGNED |
JOHN BOUGHEY | Aug 1960 | British | Secretary | 2006-05-17 UNTIL 2006-11-28 | RESIGNED |
SHARON JANE BROWNLEY | Secretary | 2014-02-10 UNTIL 2017-12-01 | RESIGNED | ||
RICHARD HOLDEN | Jul 1972 | Secretary | RESIGNED | ||
MARGARET INGRAM | Jun 1956 | British | Secretary | 2001-04-17 UNTIL 2002-01-18 | RESIGNED |
JULIE RICHARDSON | Oct 1961 | British | Secretary | 2002-01-18 UNTIL 2006-05-17 | RESIGNED |
JULIE RICHARDSON | Oct 1961 | British | Secretary | 1997-02-20 UNTIL 2001-04-17 | RESIGNED |
SUZANNE MICHELLE VAUGHAN | Secretary | 1993-11-29 UNTIL 1997-02-20 | RESIGNED | ||
MR ANDREW JAMES SCULL | Apr 1956 | British | Director | 2006-11-28 UNTIL 2014-02-10 | RESIGNED |
MR KEVIN PHILBIN | Jun 1959 | British | Director | 2000-04-05 UNTIL 2005-07-08 | RESIGNED |
ANTONI PRAZMOWSKI | Aug 1948 | Polish | Director | 2004-06-10 UNTIL 2006-11-28 | RESIGNED |
JULIE RICHARDSON | Oct 1961 | British | Director | 2002-04-10 UNTIL 2006-08-18 | RESIGNED |
MR JEROEN VAN DER HEIJDEN | Sep 1965 | Dutch | Director | 2021-03-26 UNTIL 2023-04-13 | RESIGNED |
MR PHILIP JOHN MORGAN | Jun 1971 | British | Director | 2014-02-10 UNTIL 2022-06-23 | RESIGNED |
PETER RUSSELL VAUGHAN | Feb 1960 | British | Director | RESIGNED | |
GODFREY O'DONNELL | Apr 1969 | British | Director | 2002-11-08 UNTIL 2006-11-28 | RESIGNED |
GILLIAN DAVIES | Jul 1967 | British | Director | 2006-11-28 UNTIL 2014-02-10 | RESIGNED |
MR RORY JAMES LLOYD | Nov 1977 | British | Director | 2022-11-24 UNTIL 2024-01-18 | RESIGNED |
MARGARET INGRAM | Jun 1956 | British | Director | 2000-04-26 UNTIL 2002-01-18 | RESIGNED |
MR ADRIAAN WILLEM HARTOG | Sep 1970 | Dutch | Director | 2017-12-01 UNTIL 2022-11-24 | RESIGNED |
MICHAEL JAMES HARRISON | Aug 1969 | British | Director | 2002-11-08 UNTIL 2006-11-28 | RESIGNED |
SHARON JANE BROWNLEY | Jun 1966 | British | Director | 2014-02-10 UNTIL 2017-12-08 | RESIGNED |
JOHN BOUGHEY | Aug 1960 | British | Director | 2004-02-09 UNTIL 2006-11-28 | RESIGNED |
DIANE ANDERTON | Jan 1960 | British | Director | 2014-02-10 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pf Concept International Cooperatief Ua | 2021-01-01 | Roelofarendsveen | Ownership of shares 75 to 100 percent | |
Pf Concept International B.V. | 2018-12-18 - 2020-12-31 | Roelofarendsveen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sps (Eu) Holdings Limited | 2016-04-06 - 2018-12-18 | Blackpool England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |