Introduction
Watch Company
P
PFF PACKAGING SOLUTIONS LIMITED
PFF PACKAGING SOLUTIONS LIMITED is an active company incorporated on 15 April 2021 with the registered office located in Keighley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22220). PFF PACKAGING SOLUTIONS LIMITED was registered 4 years ago.(SIC: 22220)
Status
active
Active since 4 years ago
Company No
13337886
LTD Company
Age
4 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
PFF HEALTH GROUP LIMITED
From: 15 April 2021To: 17 September 2025
Address
Unit 3 Airedale Park Royd Ings Avenue Keighley, BD21 4BZ,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BAIRSTOW, Andrew Robert
ActiveAiredale Park, KeighleyBD21 4BZ
Born May 1965
Director
Appointed 15 Apr 2021
BAIRSTOW, Andrew Robert
Airedale Park, KeighleyBD21 4BZ
Born May 1965
Director
15 Apr 2021
Active
BAIRSTOW, Michelle Annette
ActiveAiredale Park, KeighleyBD21 4BZ
Born September 1968
Director
Appointed 06 Jul 2021
BAIRSTOW, Michelle Annette
Airedale Park, KeighleyBD21 4BZ
Born September 1968
Director
06 Jul 2021
Active
ATKIN, Robert Victor
ResignedAiredale Park, KeighleyBD21 4BZ
Born June 1980
Director
Appointed 06 Jul 2021
Resigned 01 Jan 2026
ATKIN, Robert Victor
Airedale Park, KeighleyBD21 4BZ
Born June 1980
Director
06 Jul 2021
Resigned 01 Jan 2026
Resigned
ROBBINS, Kenton Scott
ResignedAiredale Park, KeighleyBD21 4BZ
Born February 1971
Director
Appointed 06 Jul 2021
Resigned 01 Jan 2026
ROBBINS, Kenton Scott
Airedale Park, KeighleyBD21 4BZ
Born February 1971
Director
06 Jul 2021
Resigned 01 Jan 2026
Resigned
WILKINSON, Lee Graeme
ResignedAiredale Park, KeighleyBD21 4BZ
Born July 1984
Director
Appointed 17 Sept 2025
Resigned 01 Jan 2026
WILKINSON, Lee Graeme
Airedale Park, KeighleyBD21 4BZ
Born July 1984
Director
17 Sept 2025
Resigned 01 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Robert Bairstow
ActiveAiredale Park, KeighleyBD21 4BZ
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Mr Andrew Robert Bairstow
Airedale Park, KeighleyBD21 4BZ
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
17 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2025
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2022
6 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2021