PFF PACKAGING (SEDGEFIELD) LIMITED

Company 02548722 • Liquidation Liquidator appointed • Private limited company
Company age
35 years

Company overview

Incorporation date
16 October 1990
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 October 2026

    Notice of Intended Dividends

    Read the notice →
  2. 1 October 2026

    Appointment of Liquidators

    Read the notice →

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

What the records show

PFF PACKAGING (SEDGEFIELD) LIMITED is a private limited company incorporated on 16 October 1990, with its registered office in Leeds. Companies House lists its business as manufacture of plastic packing goods. Its most recent accounts were made up to 31 January 2024. Its next accounts, due by 31 October 2025, are overdue. Its confirmation statement, due by 20 April 2026, is overdue.

On 1 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”. On 1 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 13 October 2025. None of its registered charges is outstanding. It has 5 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 Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

Industry classification (SIC codes)

22220

Previous company names

SIRAP UK LIMITED

23 February 2018 - 19 January 2022

KAMA EUROPE LIMITED

15 November 1990 - 23 February 2018

DEMOFOLLOW LIMITED

16 October 1990 - 15 November 1990

Officers & directors (34)

ATKIN, Robert Victor

Director

Appointed: 12 November 2021

Active

BAIRSTOW, Andrew Robert

Director

Appointed: 12 November 2021

Active

BAIRSTOW, Michelle Annette

Director

Appointed: 12 November 2021

Active

ROBBINS, Kenton Scott

Director

Appointed: 12 November 2021

Active

WILKINSON, Lee Graeme

Director

Appointed: 5 October 2023

Active

DABNEY, Donna Callander

Secretary

Appointed: 16 October 2002 • Resigned: 3 June 2007

FINDLOW, Nicholas Mark

Secretary

Appointed: N/A • Resigned: 19 December 1996

KARL, Steven

Secretary

Appointed: 1 August 2013 • Resigned: 15 January 2018

PATTERSON, George Douglas

Secretary

Appointed: 19 December 1996 • Resigned: 5 November 2002

PINSENT MASONS SECRETARIAL LIMITED

Secretary

Appointed: 5 November 2002 • Resigned: 4 October 2013

Recent filing history (188)

28 September 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

25 September 2026

Administrator's progress report

Insolvency • Form AM10

7 May 2026

Administrator's progress report

Insolvency • Form AM10

8 December 2025

Result of meeting of creditors

Insolvency • Form AM07

26 November 2025

Statement of affairs with form AM02SOA/AM02SOC

Insolvency • Form AM02

13 November 2025

Statement of administrator's proposal

Insolvency • Form AM03

13 October 2025

Registered office address changed from Unit 3 Airedale Park Royd Ings Avenue Keighley BD21 4BZ England to C/O Interpath Advisory, 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 13 October 2025

Address • Form AD01

13 October 2025

Appointment of an administrator

Insolvency • Form AM01

25 April 2025

Confirmation statement made on 6 April 2025 with no updates

Confirmation statement • Form CS01

31 October 2024

Full accounts made up to 31 January 2024

Accounts • Form AA

29 April 2024

Confirmation statement made on 6 April 2024 with no updates

Confirmation statement • Form CS01

27 October 2023

Full accounts made up to 31 January 2023

Accounts • Form AA

18 October 2023

Appointment of Mr Lee Graeme Wilkinson as a director on 5 October 2023

Officers • Form AP01

19 April 2023

Confirmation statement made on 6 April 2023 with no updates

Confirmation statement • Form CS01

28 September 2022

Current accounting period extended from 31 July 2022 to 31 January 2023

Accounts • Form AA01

Persons with significant control (3)

Mr Andrew Robert Bairstow

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 12 November 2021

Pff Packaging Group Limited

Corporate entity

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

Notified: 12 November 2021

Graeme Richard Hart

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (5)

Deed of confirmation

The Bank of New York Mellon

Created: 8 September 2011 • Delivered: 16 September 2011

Fully satisfied

Deed of confirmation and amendment

The Bank of New York Mellon

Created: 1 February 2011 • Delivered: 11 February 2011

Fully satisfied

A deed of confirmation and amendment

The Bank of New York Mellon

Created: 16 November 2010 • Delivered: 29 November 2010

Fully satisfied

Debenture

The Bank of New York Mellon

Created: 1 September 2010 • Delivered: 10 September 2010

Fully satisfied

Debenture

Credit Suisse Acting Through Its Sydney Branch as Security Trustee for the Secured Parties

Created: 26 May 2008 • Delivered: 10 June 2008

Fully satisfied

Insolvency history

In administration

Administration started: 1 October 2025

Administration ended: 28 September 2026

Practitioners:

Howard Smith - C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row

Richard John Harrison - C/O Interpath Advisory, 10th Floor One Marsden Street

Creditors voluntary liquidation

Commencement of winding up: 28 September 2026

Practitioners:

Howard Smith - C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row

Richard John Harrison - C/O Interpath Advisory, 10th Floor One Marsden Street

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Filing status

Accounts

Next due: 31 October 2025

OVERDUE

Confirmation statement

Next due: 20 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No