CH OLD CO LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

CH OLD CO LIMITED is a Private Limited Company from ST. ALBANS and has the status: Dissolved - no longer trading.
CH OLD CO LIMITED was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081705. The accounts status is SMALL.

CH OLD CO LIMITED - ST. ALBANS

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 03/04/2021

Registered Office

PREMIER HOUSE CENTRIUM BUSINESS PARK
ST. ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom
Previous trading names include:
CHIVERS HARTLEY LIMITED (until 10/01/2012)

Confirmation Statements

Last Statement Next Statement Due
10/08/2022 24/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2015-01-12 CURRENT
MR SIMON ALAN ROSE Oct 1966 British Director 2018-11-12 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2015-04-05 CURRENT
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2009-03-02 UNTIL 2011-11-15 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2009-03-02 UNTIL 2009-08-31 RESIGNED
MR ROBERT JOHN SCHOFIELD Feb 1952 British Director 2002-01-02 UNTIL 2010-09-22 RESIGNED
ANDREW SCOTT ROSEN Jul 1968 American Director 1999-08-06 UNTIL 2003-02-10 RESIGNED
MR ALEXANDER GEORGE MALCOLM RITCHIE Jun 1954 British Director RESIGNED
PHILIP CHARLES SHEWARD Nov 1946 British Director RESIGNED
STEPHEN WILLIAM ORCHARD Sep 1949 British Director 1993-10-28 UNTIL 2000-02-11 RESIGNED
MR ANTHONY CHRISTOPHER O'NEILL Jul 1953 British Director 2001-01-22 UNTIL 2003-05-30 RESIGNED
JOHN ELLIS NICHOLS Aug 1950 British Director 1999-10-27 UNTIL 2002-01-21 RESIGNED
KASEY MCPHERSON Sep 1982 New Zealander Director 2018-05-23 UNTIL 2018-11-12 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2018-05-23 RESIGNED
MR STEPHEN PATRICK MACKEE Feb 1950 British Director 1999-10-29 UNTIL 2002-04-30 RESIGNED
PAUL ALAN LEACH Aug 1957 British Director 1999-08-06 UNTIL 1999-12-29 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2009-01-15 UNTIL 2011-07-21 RESIGNED
ANDREW SCOTT ROSEN Jul 1968 American Secretary 1999-08-06 UNTIL 1999-08-06 RESIGNED
MR STEPHEN PATRICK MACKEE Feb 1950 British Secretary 1999-10-29 UNTIL 2000-11-27 RESIGNED
MR STEVEN NIGEL JONES Nov 1956 British Secretary 1994-06-30 UNTIL 1999-10-29 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2000-11-27 UNTIL 2007-12-31 RESIGNED
ROSALIND ILONA CAMPBELL Oct 1961 British Secretary 1999-08-06 UNTIL 1999-08-06 RESIGNED
ROBIN FREDERICK BROOKS Dec 1946 British Director 2001-01-22 UNTIL 2001-12-31 RESIGNED
MR TIMOTHY GEOFFREY KELLY Oct 1957 British Director 2008-09-16 UNTIL 2010-09-22 RESIGNED
MR MARK RIVERS HUGHES Jul 1960 British Director 2009-08-31 UNTIL 2010-09-22 RESIGNED
MR JIM HEPBURN Jun 1960 Scottish Director 2011-07-21 UNTIL 2015-04-05 RESIGNED
MR IVOR JOHN ANTHONY HARRISON Apr 1965 British Director 2001-02-05 UNTIL 2002-01-31 RESIGNED
GUY CHARLES HALLIFAX Sep 1958 British Director 2001-04-04 UNTIL 2001-07-23 RESIGNED
KENNETH GRAHAME GODBOLD Dec 1943 British Director 1994-03-08 UNTIL 1999-10-29 RESIGNED
IAN CHRISTOPHER CROXFORD Apr 1958 British Director 2003-02-10 UNTIL 2006-12-29 RESIGNED
MR ROBERT LAWSON Jul 1965 British Director 2008-04-11 UNTIL 2009-06-30 RESIGNED
BART JAN CONSTANDSE Jul 1946 Dutch Director RESIGNED
MR MICHAEL WILLIAM CARTER Nov 1956 British Director 2009-01-15 UNTIL 2010-09-22 RESIGNED
ROSALIND ILONA CAMPBELL Oct 1961 British Director 1999-08-06 UNTIL 1999-12-29 RESIGNED
IAIN MONCRIEFF SUTHERLAND Dec 1953 British Director 1994-03-08 UNTIL 1996-04-22 RESIGNED
DOMINIC BOX Sep 1964 British Director 2004-09-01 UNTIL 2005-10-10 RESIGNED
STEPHEN THOMAS BOLTON Oct 1964 Irish Director 2002-06-13 UNTIL 2008-04-11 RESIGNED
HOWARD PAUL BEVERIDGE Nov 1960 British Director 2002-06-13 UNTIL 2008-05-31 RESIGNED
NIGEL JOHN RICHARD CLARE Jan 1956 British Director 1994-04-11 UNTIL 1995-01-31 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2010-09-22 UNTIL 2011-06-30 RESIGNED
MR STEVEN NIGEL JONES Nov 1956 British Director 1994-03-08 UNTIL 1999-10-29 RESIGNED
PAUL ALAN LEACH Aug 1957 British Director 2001-04-04 UNTIL 2001-07-18 RESIGNED
STEPHEN KENNETH WRIGLEY May 1948 British Director 1994-03-08 UNTIL 2000-08-11 RESIGNED
MR IAN YORK May 1959 British Director 2002-06-13 UNTIL 2010-09-22 RESIGNED
MR PAUL THOMAS Dec 1955 British Director 2002-06-13 UNTIL 2009-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Foods (Holdings) Limited 2022-02-11 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Premier Financing Limited 2016-04-06 - 2022-02-11 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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