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Companies/02648722

Ppl Realisations 2025 Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 1991Private 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 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 123017044
MB
Mrs Michelle Annette BairstowIndividual
Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 123017092
Pff Packaging Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 123018753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 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 secretary
Appointed 2014-09-30 · 12 yrs
MB
Michelle BairstowCurrent director
Appointed 1991-10-16 · 34 yrs · Co Sec/Director
+11 others
AB
Andrew BairstowCurrent director
Appointed 1991-10-16 · 34 yrs · Sales Executive
+14 others
Show 14 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
EH
Elaine HallResigned director
Resigned 2017-02-15 · Operations Director
SD
Stephen DoweResigned director
Resigned 2010-11-01 · 9 yrs · Company Director
CC
Carol CoxResigned director
Resigned 2009-11-01 · 7 yrs · Group Director
SC
Stephen CarrResigned director
Resigned 2007-05-01 · 9 yrs · Commercial And New Business
IW
Ian WilsonResigned director
Resigned 2006-03-01 · Sales Director
NB
Nicholas BairstowResigned director
Resigned 1997-10-01 · 27 yrs · Company Director
JB
Jack BairstowResigned director
Resigned 1991-10-16 · 22 yrs · Driver
MB
Margaret BairstowResigned directorResigned secretary
Resigned 1991-10-16 · 22 yrs · Unemployed
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1991-09-25
CorpYork Place Company Nominees LimitedResigned director
Resigned 1991-09-25

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active