PF CONCEPT UK OPERATIONS LTD

Company number 02518132

29 officers / 26 resignations

EGRESSY, Alexander Henric

• Correspondence address: Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 24 November 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

OSTER, Ralf

• Correspondence address: Kabelweg 1, Nl- 2371, Dx Roelofarendsveen, Netherlands
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

WILDSMITH, Richard Mark

• Correspondence address: Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOUGHEY, John

• Correspondence address: 4 Medlar Close, Bowland Grange Wesham, Preston, PR4 3EJ
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 28 November 2006
• Nationality: British

BROWNLEY, Sharon Jane

• Correspondence address: Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL
• Role (Resigned): Secretary
• Appointed on: 10 February 2014
• Resigned on: 1 December 2017

HOLDEN, Richard

• Correspondence address: 92 Warbreck Hill Road, Blackpool, Lancashire, FY2 9UW
• Role (Resigned): Secretary
• Appointed before: 4 August 1992
• Resigned on: 29 November 1993
• Nationality: British

INGRAM, Margaret

• Correspondence address: 28 The Drive, Fulwood, Preston, Lancashire, PR2 8FF
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Accountant

RICHARDSON, Julie

• Correspondence address: 9 Fellway, Stalmine, Lancashire, FY6 0QT
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 17 May 2006
• Nationality: British
• Occupation: Company Accountant

RICHARDSON, Julie

• Correspondence address: 9 Fellway, Stalmine, Lancashire, FY6 0QT
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Company Accountant

SCULL, Andrew James

• Correspondence address: Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 10 February 2014
• Nationality: British
• Occupation: Director

VAUGHAN, Suzanne Michelle

• Correspondence address: Lake Ridge 47 North Park Drive, Blackpool, Lancashire, FY3 8NH
• Role (Resigned): Secretary
• Appointed on: 29 November 1993
• Resigned on: 20 February 1997
• Nationality: British

ANDERTON, Diane

• Correspondence address: Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 February 2014
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BOUGHEY, John

• Correspondence address: 4 Medlar Close, Bowland Grange Wesham, Preston, PR4 3EJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 February 2004
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Manufacturing Director

BROWNLEY, Sharon Jane

• Correspondence address: Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 February 2014
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

DAVIES, Gillian

• Correspondence address: Flat 15, 51 Iverna Gardens, Kensington, London, W8 6TP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 November 2006
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRISON, Michael James

• Correspondence address: 4 Teal Court, Herons Reach, Blackpool, Lancashire, FY3 8FT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 November 2002
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Operations Director

HARTOG, Adriaan Willem

• Correspondence address: Pf Concept, Kabelweg 1, 2371 Dx Roelofarendsveen, Netherlands
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 December 2017
• Resigned on: 24 November 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

INGRAM, Margaret

• Correspondence address: 28 The Drive, Fulwood, Preston, Lancashire, PR2 8FF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 April 2000
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Accountant

LLOYD, Rory James

• Correspondence address: Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 24 November 2022
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Philip John

• Correspondence address: Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 February 2014
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

O'DONNELL, Godfrey

• Correspondence address: 7 Cowley Drive, Birmingham, West Midlands, B27 6SJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 November 2002
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Sales Director

PHILBIN, Kevin

• Correspondence address: 28 Dingle Road, Middleton, Manchester, M24 1NH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 April 2000
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRAZMOWSKI, Antoni

• Correspondence address: Ul Wolnosc 6/36, Warsaw, 01018
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 June 2004
• Resigned on: 28 November 2006
• Nationality: Polish
• Occupation: Entrepreneur

RICHARDSON, Julie

• Correspondence address: 9 Fellway, Stalmine, Lancashire, FY6 0QT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 April 2002
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Accountant

SCULL, Andrew James

• Correspondence address: Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 November 2006
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

STREET, Tracey Elizabeth

• Correspondence address: Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 December 2017
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER HEIJDEN, Jeroen

• Correspondence address: Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 March 2021
• Resigned on: 13 April 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

VAUGHAN, Peter Russell

• Correspondence address: Lake Ridge 47 North Park Drive, Blackpool, Lancashire, FY3 8NH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 4 August 1992
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Company Director

WILDSMITH, Richard Mark

• Correspondence address: Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 February 2014
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager