PMP REALISATIONS LIMITED

Company 00069606 • In Administration Insolvency notice • Private limited company

Company age

125 years

Company overview

Incorporation date: 18 March 1901
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

8 October 2026

Notice of Intended Dividends
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PMP REALISATIONS LIMITED is a private limited company incorporated on 18 March 1901, with its registered office in Manchester. Companies House lists its business as manufacture of other articles of paper and paperboard not elsewhere classified. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 30 September 2025, are overdue. Its confirmation statement, due by 16 January 2025, is overdue.

On 8 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 3 outstanding charges, held by Arbuthnot Commercial Asset Based Lending Limited, Arbuthnot Latham & C0,. Limited and Inspirit Holdco 11 LTD. It has 3 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW

Industry classification (SIC codes)

17290

Previous company names

PELTA MEDICAL PAPERS LTD.

1 November 2021 - 13 June 2025

BILLERUDKORSNAS BEETHAM LTD

22 February 2013 - 1 November 2021

BILLERUD BEETHAM LIMITED

16 March 2004 - 13 February 2013

HENRY COOKE LIMITED

6 September 1999 - 16 March 2004

BARLOW PAPER LIMITED

1 October 1997 - 6 September 1999

BIBBY PAPER LIMITED

9 December 1996 - 1 October 1997

J. BIBBY PAPER LIMITED

1 October 1990 - 9 December 1996

J.& J.MAKIN LIMITED

18 March 1901 - 1 October 1990

Officers & directors (36)

ROSS, Deborah

Secretary

Appointed: 24 October 2024

Active

BLACOW, Steven James

Director

Appointed: 1 July 2019

Active

FARRANT, Albert

Director

Appointed: 31 October 2021

Active

WILLIAMSON, Peter John

Director

Appointed: 1 November 2021

Active

BELL, John William

Secretary

Appointed: 21 November 2008 • Resigned: 29 May 2013

FAHY, Michael Jon

Secretary

Appointed: N/A • Resigned: 27 February 2004

GREEN, Susan

Secretary

Appointed: 27 February 2004 • Resigned: 1 February 2006

PEILL, Sharon

Secretary

Appointed: 29 May 2013 • Resigned: 15 December 2023

THOMPSON, Christopher

Secretary

Appointed: 15 December 2023 • Resigned: 24 October 2024

DWF SECRETARIAL SERVICES LIMITED

Secretary

Appointed: 1 February 2006 • Resigned: 3 June 2008

Recent filing history (217)

3 September 2026

Administrator's progress report

Insolvency • Form AM10

5 January 2026

Notice of appointment of a replacement or additional administrator

Insolvency • Form AM11

5 January 2026

Notice of order removing administrator from office

Insolvency • Form AM16

18 December 2025

Administrator's progress report

Insolvency • Form AM10

8 December 2025

Notice of extension of period of Administration

Insolvency • Form AM19

31 July 2025

Notice of appointment of a replacement or additional administrator

Insolvency • Form AM11

10 July 2025

Administrator's progress report

Insolvency • Form AM10

1 July 2025

Notice of order removing administrator from office

Insolvency • Form AM16

16 June 2025

Statement of affairs with form AM02SOA

Insolvency • Form AM02

13 June 2025

Certificate of change of name

Change of name • Form CERTNM

13 June 2025

Change of name notice

Change of name • Form CONNOT

21 February 2025

Notice of deemed approval of proposals

Insolvency • Form AM06

30 January 2025

Statement of administrator's proposal

Insolvency • Form AM03

9 December 2024

Registered office address changed from Waterhouse Mills Beetham Milnthorpe Cumbria LA7 7AR to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 9 December 2024

Address • Form AD01

9 December 2024

Appointment of an administrator

Insolvency • Form AM01

Persons with significant control (2)

Inspirit Holdco 12 Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 31 October 2021

Billerudkorsnas Ab (Publ)

Corporate entity

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

Arbuthnot Latham & C0,. Limited

Created: 10 August 2022 • Delivered: 10 August 2022

Outstanding

A registered charge

Skandinaviska Enskilda Banken Ab (Publ)

Created: 1 November 2021 • Delivered: 11 November 2021

Fully satisfied

A registered charge

Inspirit Holdco 11 LTD

Created: 31 October 2021 • Delivered: 4 November 2021

Outstanding

A registered charge

Arbuthnot Commercial Asset Based Lending Limited

Created: 31 October 2021 • Delivered: 2 November 2021

Outstanding

Insolvency history

In administration

Administration started: 4 December 2024

Practitioners:

David Riley - Kroll Advisory Ltd The Chancery 58 Spring Gardens

Benjamin John Wiles - C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street

Mark Blackman - The Chancery, 58 Spring Gardens

Philip Joseph Dakin - C/O Kroll Advisory Ltd The News Building

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Filing status

Accounts

Next due: 30 September 2025

OVERDUE

Confirmation statement

Next due: 16 January 2025

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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