Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
PF UK Midco Ltd
- Incorporated
- 15 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Glenn Bruce CookeMichael Gifford CookeColin Corey Mackinnon
- Owned by
- Glenn Bruce Cooke
- Accounts type
- Group
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Officers 6 active
Officer details are public data from the Companies House register.
Cooke, Glenn Bruce
Director · Appointed 26 November 2024
Canadian
Born August 1965 (61)
Cooke, Michael Gifford
Director · Appointed 26 November 2024
Canadian
Born September 1962 (64)
Mackinnon, Colin Corey
Director · Appointed 26 November 2024
Canadian
Born September 1977 (49)
Stewart, Leonard William
Director · Appointed 26 November 2024
Canadian
Born December 1956 (69)
Trask, James Christopher
Director · Appointed 26 November 2024
Canadian
Born July 1976 (50)
Corporate Secretary · Appointed 15 September 2021
Officer history (13 former)
26 November 2024
Resigned Garcia Rosell Artola, Luis Eduardo as Director
26 November 2024
Resigned Kramer, Marius Roland, Mr. as Director
26 November 2024
Appointed Mackinnon, Colin Corey as Director
26 November 2024
Appointed Stewart, Leonard William as Director
26 November 2024
Appointed Trask, James Christopher as Director
26 November 2024
Resigned Salazar, Manuel Carlos Maurer as Director
26 November 2024
Appointed Cooke, Michael Gifford as Director
26 November 2024
Resigned Bayly Llona, Walter as Director
26 November 2024
Resigned Elespuru Guerrero, Maria Susana as Director
26 November 2024
26 November 2024
Resigned Olaya Nohra, Mauricio Armando Peruana as Director
26 November 2024
Appointed Cooke, Glenn Bruce as Director
1 February 2024
1 February 2024
24 July 2023
Resigned Glowasky, Matthew Cardwell as Director
24 July 2023
Appointed Kramer, Marius Roland, Mr. as Director
7 November 2022
Appointed Elespuru Guerrero, Maria Susana as Director
7 November 2022
Appointed Garcia Rosell Artola, Luis Eduardo as Director
7 November 2022
7 November 2022
Appointed Olaya Nohra, Mauricio Armando Peruana as Director
7 November 2022
Appointed Glowasky, Matthew Cardwell as Director
7 November 2022
Appointed Salazar, Manuel Carlos Maurer as Director
7 November 2022
7 November 2022
7 November 2022
Appointed Bayly Llona, Walter as Director
5 August 2022
5 August 2022
21 October 2021
21 October 2021
21 October 2021
15 September 2021
15 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Glenn Bruce Cooke
Individual · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born August 1965 (61)
Former controllers (1)
3 March 2022
Ceased Mancorp (UK) Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Maidstone
London
Wellingborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →