PFG Group Limited

Active09125954 Private limited company
Incorporated
11 July 2014 (12 years)
Previously known as
Super Storage Limited (until 18 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Michael James
Accounts type
Audit exemption subsidiary
Region
North West
Address
1 Hardman Street
Spinningfields
Manchester
M3 3HF

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

James, Andrew Michael
Director · Appointed 7 August 2023
British
Born May 1979 (47)
Director · Appointed 25 January 2021
British
Born January 1981 (45)
Director · Appointed 8 April 2020
British
Born February 1982 (44)
Director · Appointed 8 April 2020
British
Born February 1982 (44)
Officer history (10 former)
7 August 2023
Appointed James, Andrew Michael as Director
31 May 2023
Resigned Sajid, Adnan Ammer as Director
14 May 2023
Resigned Cronley, Terence Justin as Director
24 June 2021
Appointed Cronley, Terence Justin as Director
24 June 2021
Appointed Sajid, Adnan Ammer as Director
4 May 2021
Resigned Bullock, Gwilym as Director
25 January 2021
Appointed Hemmatian, Shaqayeq as Director
10 July 2020
Resigned Khan, Aneel Babar as Director
8 April 2020
Appointed Khan, Ashfaq as Director
8 April 2020
Appointed Khan, Arfat, Mr. as Director
9 December 2019
Resigned Sagoo, Davinder Singh as Director
31 August 2018
Appointed Sagoo, Davinder Singh as Director
1 July 2018
Resigned Khan, Arfat, Mr. as Director
20 February 2018
Resigned Khan, Saeed Ullah as Director
26 July 2017
Appointed Khan, Arfat, Mr. as Director
26 July 2017
Appointed Khan, Saeed Ullah as Director
3 April 2017
Resigned Khan, Ashfaq as Director
31 May 2015
Resigned Nixon, Jason Paul as Director
26 November 2014
Appointed Khan, Aneel Babar as Director
26 November 2014
Appointed Nixon, Jason Paul as Director
26 November 2014
Appointed Bullock, Gwilym as Director
11 July 2014
Appointed Kahan, Barbara as Director
11 July 2014
Resigned Kahan, Barbara as Director
11 July 2014
Appointed Khan, Ashfaq as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2017
Owns 75–100% of shares
Limited Company
Reg. no. 08016159

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Amanah Private Capital Management Ltd Owns 75–100% of shares
Khan Estates Limited Owns 75–100% of shares
KE (Apartments) Ltd Owns 75–100% of shares
KE (Commercials) Ltd Owns 75–100% of shares
KE (Hmo) Ltd Owns 75–100% of shares
KE (Infrastructure) Ltd Owns 75–100% of shares
KE (Residential) Ltd Owns 75–100% of shares
PFG Group Limited This company Owns 75–100% of shares
Pizza & Co Group Ltd Owns 75–100% of shares
The Pentagon Food Group Ltd Owns 75–100% of shares
Unico Food Group Limited Holds 75–100% of voting rights

What Pfg Group say about themselves

“PFG Group is a family-founded foodservice and wholesale group connecting sourcing, Halal processing, delivered wholesale and branches across the UK.”

— from pfggroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates27 March 2026
3 March 2026Other filing
3 March 2026Other filing
3 March 2026Accounts filing
3 March 2026Audit exemption subsidiary accounts30 May 2025
Show all recent filings

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