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Companies/07089716

Ppnel Realisations 2025 Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
AB
Mr Andrew Robert BairstowIndividual
Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 118890556
MB
Mrs Michelle Annette BairstowIndividual
Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 118890559
Pff Packaging Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 118890784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
LW
Lee WilkinsonCurrent director
Appointed 2023-10-05 · 3 yrs · Procurement Director
+5 others
RA
Robert AtkinCurrent director
Appointed 2019-02-15 · 7 yrs · Finance Director
+7 others
KR
Kenton RobbinsCurrent director
Appointed 2017-10-16 · 8 yrs · Managing Director
+9 others
MB
Michelle BairstowCurrent director
Appointed 2014-10-15 · 11 yrs · Director
+11 others
AB
Andrew BairstowCurrent director
Appointed 2014-10-15 · 11 yrs · Director
+14 others
Show 12 historical appointments
IS
Ian SmithResigned director
Resigned 2020-01-28 · 5 yrs · Sales Director
CT
Christopher TateResigned director
Resigned 2018-01-11 · 1 yr · Finance Director
GC
Gerard ConnollyResigned director
Resigned 2017-02-15 · 1 yr · Sales & Technical Director
CC
Carol CoxResigned director
Resigned 2017-02-15 · Procurement Director
EH
Elaine HallResigned director
Resigned 2017-02-15 · Operations Director
SD
Stephen DoweResigned director
Resigned 2017-02-15 · 2 yrs · Finance Director
NB
Nicholas BairstowResigned director
Resigned 2017-02-15 · 7 yrs · Technical Director
LM
Lynn Alexandra Hilda MapstoneResigned director
Resigned 2012-04-03 · 2 yrs · Director
KM
Kevin MellorResigned secretary
Resigned 2011-07-22 · 3 yrs
MN
Michael NorrisResigned secretary
Resigned 2009-12-04 · 1 yr
WM
William MapstonResigned director
Resigned 2009-12-04 · 15 yrs · Director
SH
Stephen HadlowResigned director
Resigned 2009-11-27 · Partner

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active