PF FINANCING OLD CO LIMITED - GRIFFITHS WAY, ST ALBANS


Company Profile Company Filings

Overview

PF FINANCING OLD CO LIMITED is a Private Limited Company from GRIFFITHS WAY, ST ALBANS and has the status: Dissolved - no longer trading.
PF FINANCING OLD CO LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716362. The accounts status is SMALL.

PF FINANCING OLD CO LIMITED - GRIFFITHS WAY, ST ALBANS

This company is listed in the following categories:
70100 - Activities of head offices

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
GRIFFITHS WAY, ST ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER FINANCING LIMITED (until 22/04/2022)

Confirmation Statements

Last Statement Next Statement Due
01/07/2022 15/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALAN ROSE Oct 1966 British Director 2018-11-12 CURRENT
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 NICHOLAS WILBRAHAM Jul 1969 British Director 2015-04-05 CURRENT
MR JOHN ROCKWELL MUSE Feb 1951 Us Director 1999-05-13 UNTIL 2004-07-23 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2009-03-02 UNTIL 2011-11-15 RESIGNED
ROSALIND ILONA CAMPBELL Oct 1961 British Secretary 1999-10-15 UNTIL 2001-12-11 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2001-12-11 UNTIL 2007-12-31 RESIGNED
LYNDON LEA Jan 1969 British Secretary 1999-05-13 UNTIL 1999-10-15 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-02-19 UNTIL 1999-05-13 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-02-19 UNTIL 1999-05-13 RESIGNED
MR PAUL THOMAS Dec 1955 British Director 2002-06-13 UNTIL 2009-08-31 RESIGNED
MR LUCA VELUSSI Nov 1969 Italian Director 2003-02-10 UNTIL 2004-07-23 RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
MR ROBERT JOHN SCHOFIELD Feb 1952 British Director 2002-01-23 UNTIL 2010-09-22 RESIGNED
ANDREW SCOTT ROSEN Jul 1968 American Director 1999-05-13 UNTIL 2003-02-10 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2009-03-02 UNTIL 2011-07-21 RESIGNED
STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2000-06-08 UNTIL 2004-07-20 RESIGNED
CHARLES DEAN METROPOULOS May 1946 Greek American Director 2000-02-14 UNTIL 2004-05-13 RESIGNED
KASEY MCPHERSON Sep 1982 New Zealander Director 2018-05-23 UNTIL 2018-11-12 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2018-05-23 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 1999-10-15 UNTIL 2011-06-30 RESIGNED
MICHAEL J LEVITT Dec 1958 United States Director 2001-04-03 UNTIL 2001-09-26 RESIGNED
LYNDON LEA Jan 1969 British Director 1999-05-13 UNTIL 2004-07-23 RESIGNED
MR JIM HEPBURN Jun 1960 Scottish Director 2011-07-21 UNTIL 2015-04-05 RESIGNED
ROBERT DARWENT Oct 1972 British Director 1999-05-26 UNTIL 2000-02-14 RESIGNED
JACOB RICHARD CAPPS Oct 1973 American Director 1999-05-13 UNTIL 2000-02-14 RESIGNED
ROSALIND ILONA CAMPBELL Oct 1961 British Director 1999-10-15 UNTIL 2000-08-21 RESIGNED
KEITH MICHAEL BUCHANAN Jan 1954 British Director 1999-10-15 UNTIL 2002-03-28 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RH OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
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BCL OLD CO LTD GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
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PFF OLD CO LTD GRIFFITHS WAY, ST ALBANS Active DORMANT 74990 - Non-trading company
D F L OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
PREMIER GROCERY PRODUCTS LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
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PREMIER FOODS GROUP SERVICES LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
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NETWORK RAIL (HIGH SPEED) LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
PREMIER FOODS INVESTMENTS NO.3 LIMITED GRIFFITHS WAY Dissolved... FULL 70100 - Activities of head offices

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RHM FROZEN FOODS LIMITED GRIFFITHS WAY, ST ALBANS Active DORMANT 70100 - Activities of head offices
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
SKECHERS USA LTD. ST ALBANS Active FULL 46420 - Wholesale of clothing and footwear
PREMIER FOODS INVESTMENTS LIMITED GRIFFITHS WAY, ST ALBANS Active FULL 70100 - Activities of head offices
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
THE SPICE TAILOR LIMITED ST. ALBANS ENGLAND Active FULL 56290 - Other food services