PFF (Dorset) Limited

Active06227543 Private limited company
Incorporated
26 April 2007 (19 years)
Previously known as
Dorset Emergency Services PPP Limited (until 28 June 2007)
Study Notion Limited (until 11 May 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
30 June 2023
Resigned Brooks, Sally-Ann as Director
1 July 2021
Appointed George, John Philip as Director
30 June 2021
Resigned Mills, Angela as Director
1 March 2018
Appointed Pario Limited as Corporate Secretary
1 March 2018
Resigned Imagile Secretariat Services Limited as Corporate Secretary
21 February 2018
Appointed Mills, Angela as Director
21 February 2018
Resigned Whittington, John as Director
1 November 2017
Resigned George, John Philip as Director
1 January 2013
Appointed Imagile Secretariat Services Limited as Corporate Secretary
1 January 2013
Resigned Asset Management Solutions Limited as Corporate Secretary
27 September 2012
Resigned Carden, Simon Dennis as Director
27 September 2012
Resigned Croft, David John as Director
8 March 2012
Appointed Whittington, John as Director
8 March 2012
Appointed George, John Philip as Director
8 March 2012
Appointed Asset Management Solutions Limited as Corporate Secretary
15 February 2012
Resigned Nettleship, Isobel Mary as Secretary
15 February 2012
Resigned Johnston, Duncan Cameron as Director
15 February 2012
Resigned Battey, Ernest Stephen as Director
19 December 2011
Resigned Beif Ii Corporate Services Limited as Corporate Director
19 December 2011
Resigned Saheb-Zadha, Faraidon as Director
19 December 2011
Appointed Brooks, Sally-Ann as Director
19 December 2011
Appointed Davies, David Wyn as Director
29 September 2010
Resigned Mcclatchey, Robert Sean as Director
29 September 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
29 September 2010
Appointed Saheb-Zadha, Faraidon as Director
29 September 2010
Resigned Lomas, David James as Director
21 July 2008
Appointed Johnston, Duncan Cameron as Director
21 July 2008
Appointed Battey, Ernest Stephen as Director
26 June 2008
26 June 2008
Resigned Bennett, Nigel Anthony as Director
6 July 2007
Appointed Carden, Simon Dennis as Director
6 July 2007
Appointed Mcclatchey, Robert Sean as Director
6 July 2007
Appointed Croft, David John as Director
6 July 2007
Appointed Lomas, David James as Director
6 July 2007
Appointed Bennett, Nigel Anthony as Director
11 June 2007
Appointed Barras, Florence Marie Francoise as Director
11 June 2007
Appointed Nettleship, Isobel Mary as Secretary
11 June 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
11 June 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 April 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
26 April 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6227431
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Corporate
Reg. no. 6287034

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Addiewell Prison (Holdings) Ltd Owns 50–75% of shares
Blue Light Holdings Limited Owns 75–100% of shares
Cses (Dorset) Limited Owns 75–100% of shares
PFF (Dorset) Limited This company Right to appoint and remove directors
Bywest Limited Right to appoint and remove directors
Derby School Solutions Limited Owns 75–100% of shares
Emblem Schools (Holdings) Limited Owns 25–50% of shares
Emblem Schools Limited Holds 75–100% of voting rights
Glasgow Healthcare Facilities (Holdings) Limited Has significant influence or control
Glasgow Healthcare Facilities Limited Holds 75–100% of voting rights
H & D Support Services Limited Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates26 April 2026
10 March 2026Full accounts31 December 2025
13 May 2025Full accounts31 December 2024
6 May 2025Confirmation statement with updates26 April 2025
28 April 2025Director's details changed
Show all 122 filings

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