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Pf Concept Uk Limited

01873230

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Neptune House, Squires Gate Lane, Blackpool, FY4 3RL
Incorporated 19/12/1984

Previously known as

Pollyflame Concept (Uk) Limited · until 16/12/2002
Pollyflame Limited · until 13/04/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Mr Pieter Boonekamp

director · Since 24/11/2022

DIRECTOR

DUTCH · NETHERLANDS

Also on 1 other board

Pieter Boonekamp

director · Since 24/11/2022

Dutch · Netherlands

Mr Robert John Durant

director · Since 24/11/2022

DIRECTOR

BRITISH · ENGLAND

Mr Alexander Henric Egressy

director · Since 24/11/2022

DIRECTOR

DUTCH · NETHERLANDS

Also on 2 other boards

Alexander Henric Egressy

director · Since 24/11/2022

Dutch · Netherlands

Robert John Durant

director · Since 24/11/2022

British · England

Former

Robert Schlinner

director · Resigned 31/03/1993

Robert Schlinner

secretary · Resigned 31/03/1993

Bartele Roelofs Smit

director · Resigned 30/09/1993

Richard Peersman

director · Resigned 01/07/1995

Jacobus Blijdorp

secretary · Resigned 01/08/2003

Boudewyn Rudolf Appelonia Lodewyk Marig Hoyng

director · Resigned 31/12/2004

Robertus Johanes Maria Mikx

secretary · Resigned 20/07/2009

Robertus Johanes Maria Mikx

director · Resigned 02/10/2009

Rutger Christiaan De Planque

director · Resigned 07/04/2010

Graham Keith Winter

director · Resigned 01/06/2012

Philippe Marcel Varnier

director · Resigned 30/06/2012

Yann Leca

director · Resigned 31/10/2012

Tracey Elizabeth Street

director · Resigned 07/10/2019

Philip John Morgan

director · Resigned 23/06/2022

Adriaan Willem Hartog

director · Resigned 24/11/2022

Rory James Lloyd

director · Resigned 18/01/2024

Ralf Oster

director · Resigned 01/01/2025

Persons with Significant Control

P F Concept Uk Operations Ltd

75–100% shares
75–100% votes
Appoint directors

Notified 21/11/2019

Charges2 outstanding

Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 12/08/2022Registered 16/08/2022
Charge
outstanding

KKR LOAN ADMINISTRATION SERVICES LLC (AS COLLATERAL AGENT)

Created 03/08/2022Registered 05/08/2022
charge
satisfied

LLOYDS BANK PLC

Created 21/06/1994Registered 28/06/1994Satisfied 23/03/2023

Change History

status → active
2026-07-10

Active

type → ltd
2026-07-10

Private Limited Company

address line1 → Neptune House
2026-07-10

NEPTUNE HOUSE

post town → Blackpool
2026-07-10

BLACKPOOL