PF Concept UK Operations Ltd

Active02518132 Private limited company
Incorporated
4 July 1990 (36 years)
Previously known as
SPS (EU) Limited (until 30 November 2018)
Pramic Limited (until 13 June 2007)
Supreme Plastic Products (U.K.) Limited (until 8 August 2000)
Earlier: Showpart Limited
Industry
Manufacture of other plastic products (22290)
Directors
Pieter Boonekamp
Owned by
PF Concept International Cooperatief UA
Accounts type
Full
Region
North West
Address
Neptune House Sycamore Trading Estate
Squires Gate Lane
Blackpool
FY4 3RL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Boonekamp, Pieter
Director · Appointed 1 January 2025
Dutch
Born August 1973 (53)
Director · Appointed 24 November 2022
Also at PF Concept UK Limited, T Shirt & Sons Limited
Dutch
Born June 1971 (55)
Officer history (28 former)
1 January 2025
Resigned Oster, Ralf as Director
1 January 2025
Appointed Boonekamp, Pieter as Director
15 November 2024
Resigned Wildsmith, Richard Mark as Director
18 January 2024
Resigned Lloyd, Rory James as Director
13 April 2023
Resigned Van Der Heijden, Jeroen as Director
24 November 2022
Appointed Egressy, Alexander Henric as Director
24 November 2022
Appointed Lloyd, Rory James as Director
24 November 2022
Appointed Wildsmith, Richard Mark as Director
24 November 2022
Resigned Hartog, Adriaan Willem as Director
23 June 2022
Resigned Morgan, Philip John as Director
26 March 2021
Appointed Van Der Heijden, Jeroen as Director
7 October 2019
Resigned Street, Tracey Elizabeth as Director
8 December 2017
Resigned Brownley, Sharon Jane as Director
1 December 2017
Appointed Street, Tracey Elizabeth as Director
1 December 2017
Appointed Oster, Ralf as Director
1 December 2017
Resigned Brownley, Sharon Jane as Secretary
1 December 2017
Appointed Hartog, Adriaan Willem as Director
1 December 2017
Resigned Anderton, Diane as Director
1 December 2017
Resigned Wildsmith, Richard Mark as Director
10 February 2014
Resigned Scull, Andrew James as Director
10 February 2014
Resigned Davies, Gillian as Director
10 February 2014
Appointed Wildsmith, Richard Mark as Director
10 February 2014
Appointed Morgan, Philip John as Director
10 February 2014
Appointed Anderton, Diane as Director
10 February 2014
Appointed Brownley, Sharon Jane as Director
10 February 2014
Resigned Scull, Andrew James as Secretary
10 February 2014
Appointed Brownley, Sharon Jane as Secretary
28 November 2006
Resigned Boughey, John as Director
28 November 2006
Resigned Harrison, Michael James as Director
28 November 2006
Appointed Davies, Gillian as Director
28 November 2006
Resigned O'Donnell, Godfrey as Director
28 November 2006
Resigned Boughey, John as Secretary
28 November 2006
Appointed Scull, Andrew James as Secretary
28 November 2006
Resigned Prazmowski, Antoni as Director
28 November 2006
Appointed Scull, Andrew James as Director
28 November 2006
Resigned Vaughan, Peter Russell as Director
18 August 2006
Resigned Richardson, Julie as Director
17 May 2006
Resigned Richardson, Julie as Secretary
17 May 2006
Appointed Boughey, John as Secretary
8 July 2005
Resigned Philbin, Kevin as Director
10 June 2004
Appointed Prazmowski, Antoni as Director
9 February 2004
Appointed Boughey, John as Director
8 November 2002
Appointed O'Donnell, Godfrey as Director
8 November 2002
Appointed Harrison, Michael James as Director
10 April 2002
Appointed Richardson, Julie as Director
18 January 2002
Resigned Ingram, Margaret as Secretary
18 January 2002
Appointed Richardson, Julie as Secretary
18 January 2002
Resigned Ingram, Margaret as Director
17 April 2001
Resigned Richardson, Julie as Secretary
17 April 2001
Appointed Ingram, Margaret as Secretary
26 April 2000
Appointed Ingram, Margaret as Director
5 April 2000
Appointed Philbin, Kevin as Director
20 February 1997
Appointed Richardson, Julie as Secretary
20 February 1997
Resigned Vaughan, Suzanne Michelle as Secretary
29 November 1993
Appointed Vaughan, Suzanne Michelle as Secretary
29 November 1993
Resigned Holden, Richard as Secretary

Ownership 1 active

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

PF Concept International Cooperatief UA
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Dutch Cooperative
Former controllers (2)
31 December 2020
Ceased PF Concept International B.V. — Owns 75–100% of shares
18 December 2018
Ceased SPS (EU) Holdings Limited — Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
6 June 2026Memorandum and Articles of Association
6 June 2026Resolutions
23 April 2026Confirmation statement with no updates9 April 2026
24 September 2025Full accounts31 December 2024
16 April 2025Confirmation statement with no updates9 April 2025
Show all 215 filings

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