Company profile

PF CONCEPT UK OPERATIONS LTD

active • ltd • Neptune House Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL

Company no.02518132Officers29Documents0

Key company facts

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Company Number: 02518132
Company Status: active
Type: ltd
Date Of Creation: 1990-07-04
Registered Office: Neptune House Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL
Sic Codes: manufacture of other plastic products

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	23 Apr 2026	1 Month
Accounts Submitted	24 Sep 2025	8 Months
Confirmation Statement Submitted	16 Apr 2025	1 Year
OSTER, Ralf Resigned	1 Jan 2025	1 Year
BOONEKAMP, Pieter Appointed	1 Jan 2025	1 Year
WILDSMITH, Richard Mark Resigned	15 Nov 2024	1 Year
Accounts Submitted	24 Sep 2024	1 Year
WILDSMITH, Richard Mark Appointed	24 Nov 2022	3 Years
EGRESSY, Alexander Henric Appointed	24 Nov 2022	3 Years
OSTER, Ralf Appointed	1 Dec 2017	8 Years
WILDSMITH, Richard Mark Resigned	1 Dec 2017	8 Years
WILDSMITH, Richard Mark Appointed	10 Feb 2014	12 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BOONEKAMP, Pieter	director	2025-01-01
EGRESSY, Alexander Henric	director	2022-11-24
OSTER, Ralf	director	2017-12-01
LLOYD, Rory James	director	2022-11-24
VAN DER HEIJDEN, Jeroen	director	2021-03-26
HARTOG, Adriaan Willem	director	2017-12-01
MORGAN, Philip John	director	2014-02-10
STREET, Tracey Elizabeth	director	2017-12-01
BROWNLEY, Sharon Jane	director	2014-02-10
ANDERTON, Diane	director	2014-02-10
BROWNLEY, Sharon Jane	secretary	2014-02-10
WILDSMITH, Richard Mark	director	2014-02-10

PSC records

People with significant control, when present.

Name	Control	Notified
Sps (Eu) Holdings Limited	corporate-entity-person-with-significant-control	2016-04-06
Pf Concept International Cooperatief Ua	corporate-entity-person-with-significant-control	2021-01-01
Pf Concept International B.V.	corporate-entity-person-with-significant-control	2018-12-18

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
BOONEKAMP, Pieter	director	3
OSTER, Ralf	director	3
STREET, Tracey Elizabeth	director	3
WILDSMITH, Richard Mark	director	2
DAVIES, Gillian	director	38
SCULL, Andrew James	director	27
BOUGHEY, John	secretary	0
HARRISON, Michael James	director	0
VAUGHAN, Peter Russell	director	6
HOLDEN, Richard	secretary	0

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