Pf Concept UK Operations Ltd
Manufacture of other plastic products · Blackpool
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPf Concept International Cooperatief UaCorporate
Shares: over 75%, up to 100%
Notified 2021-01-01 · No cessation recorded
Source record 186071968Show 2 ceased records
Pf Concept International B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-18 · Ceased 2020-12-31
Source record 192557067Sps (Eu) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-18
Source record 185672542People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalPB
Pieter BoonekampCurrent director
Appointed 2025-01-01 · 1 yr · Manager, Senior Vice President Sales & M
Show 28 historical appointments
RL
Rory LloydResigned director
Resigned 2022-11-24 · 1 yr · Director
RW
Richard WildsmithResigned director
Resigned 2022-11-24 · 1 yr · Director
JV
Jeroen Van Der HeijdenResigned director
Resigned 2021-03-26 · 2 yrs · General Manager
AH
Adriaan HartogResigned director
Resigned 2017-12-01 · 4 yrs · Managing Director
RO
Ralf OsterResigned director
Resigned 2017-12-01 · 7 yrs · Chief Executive Officer
TS
Tracey StreetResigned director
Resigned 2017-12-01 · 1 yr · Director
SB
Sharon BrownleyResigned secretary
Resigned 2014-02-10 · 3 yrs
DA
Diane AndertonResigned director
Resigned 2014-02-10 · 3 yrs · Sales Director
SB
Sharon BrownleyResigned director
Resigned 2014-02-10 · 3 yrs · Financial Director
PM
Philip MorganResigned director
Resigned 2014-02-10 · 8 yrs · Chief Executive
GD
Gillian DaviesResigned director
Resigned 2006-11-28 · 7 yrs · Accountant
AS
Resigned 2006-11-28 · 7 yrs · Director
JB
Resigned 2006-05-17
AP
Antoni PrazmowskiResigned director
Resigned 2004-06-10 · 2 yrs · Entrepreneur
GO
Godfrey O DonnellResigned director
Resigned 2002-11-08 · 4 yrs · Sales Director
MH
Michael HarrisonResigned director
Resigned 2002-11-08 · 4 yrs · Operations Director
JR
Resigned 2002-04-10 · 4 yrs · Accountant
MI
Resigned 2001-04-17 · Accountant
KP
Kevin PhilbinResigned director
Resigned 2000-04-05 · 5 yrs · Solicitor
SV
Suzanne VaughanResigned secretary
Resigned 1993-11-29 · 3 yrs
RH
Richard HoldenResigned secretary
Resigned 1992-08-04 · 1 yr
PV
Peter VaughanResigned director
Resigned 1992-08-04 · 14 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active