PF Concept UK Limited

Active01873230 Private limited company
Incorporated
19 December 1984 (41 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Robert John Durant
Owned by
P F Concept UK Operations Ltd
Accounts type
Full
Region
North West
Address
Neptune House
Squires Gate Lane
Blackpool
FY4 3RL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2022
Dutch
Born August 1973 (53)
Durant, Robert John
Director · Appointed 24 November 2022
British
Born July 1983 (43)
Director · Appointed 24 November 2022
Dutch
Born June 1971 (55)
Officer history (17 former)
1 January 2025
Resigned Oster, Ralf as Director
18 January 2024
Resigned Lloyd, Rory James as Director
24 November 2022
Appointed Durant, Robert John as Director
24 November 2022
Appointed Egressy, Alexander Henric as Director
24 November 2022
Appointed Lloyd, Rory James as Director
24 November 2022
Resigned Hartog, Adriaan Willem as Director
24 November 2022
Appointed Boonekamp, Pieter as Director
23 June 2022
Resigned Morgan, Philip John as Director
7 October 2019
Resigned Street, Tracey Elizabeth as Director
7 October 2019
Appointed Morgan, Philip John as Director
31 October 2012
Appointed Oster, Ralf as Director
31 October 2012
Resigned Leca, Yann as Director
30 June 2012
Appointed Street, Tracey Elizabeth as Director
30 June 2012
Resigned Varnier, Philippe Marcel as Director
1 June 2012
Resigned Winter, Graham Keith as Director
23 May 2012
Appointed Hartog, Adriaan Willem as Director
7 April 2010
Resigned De Planque, Rutger Christiaan as Director
2 October 2009
Resigned Mikx, Robertus Johanes Maria as Director
20 July 2009
Resigned Mikx, Robertus Johanes Maria as Secretary
31 December 2004
Resigned Hoyng, Boudewyn Rudolf Appelonia Lodewyk Marig as Director
1 August 2003
Resigned Blijdorp, Jacobus as Secretary
31 July 2003
Appointed Mikx, Robertus Johanes Maria as Secretary
17 June 2002
Appointed Winter, Graham Keith as Director
22 October 2001
Appointed Hoyng, Boudewyn Rudolf Appelonia Lodewyk Marig as Director
1 February 2000
Appointed Leca, Yann as Director
1 July 1995
Appointed Mikx, Robertus Johanes Maria as Director
1 July 1995
Resigned Peersman, Richard as Director
30 September 1993
Appointed De Planque, Rutger Christiaan as Director
30 September 1993
Resigned Smit, Bartele Roelofs, General Manager as Director
31 March 1993
Appointed Blijdorp, Jacobus as Secretary
31 March 1993
Appointed Varnier, Philippe Marcel as Director
31 March 1993
Resigned Schlinner, Robert as Secretary
31 March 1993
Resigned Schlinner, Robert as Director
31 March 1993
Appointed Smit, Bartele Roelofs, General Manager as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

P F Concept UK Operations Ltd
Corporate entity · Notified 21 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 153

DateDescriptionMade Up ToPagesPDF
7 June 2026Memorandum and Articles of Association
7 June 2026Resolutions
13 March 2026Confirmation statement with no updates24 February 2026
24 September 2025Full accounts31 December 2024
7 March 2025Confirmation statement with no updates24 February 2025
Show all 153 filings

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