Cross Check

PIFUK OLD CO LIMITED

Company Number

00314272

Private limited company
Dissolved
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WILBRAHAM, Simon Nicholas

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire AL1 2RE

LEGGETT, Duncan Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

ROSE, Simon Alan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

WILBRAHAM, Simon Nicholas

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

HINES, Christine Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Sandhills Road Barnt Green Birmingham B45 8NP

SHEWARD, Philip Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Pippins 23 Twatling Road Barnt Green Birmingham West Midlands B45 8HY

BAKER, Andrew Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Rue Burgaud-Desmarets Saintes 17100 France
Country of Residence
France

BEVERIDGE, Howard Paul

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterloo Cottage 2 Oxford Road Thame Oxfordshire OX9 2AH

BOLTON, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Bottrells Lane Chalfont St. Giles Buckinghamshire HP8 4EJ

BOX, Dominic

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Bramhall La South Bramhall Cheshire SK7 2PP
Country of Residence
United Kingdom

BRODIE, William David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Silver Birch Drive Hollywood Birmingham West Midlands B47 5RB

BROOKS, Robin Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deja Vu Orestan Lane Effingham Surrey KT24 5SN

BROWN, Joseph Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hayward Road Oxford Oxfordshire OX2 8LN

CADBURY, Roger Victor John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Binswood Avenue Leamington Spa Warwickshire CV32 5RX
Country of Residence
England

CAMPBELL, Rosalind Ilona

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hawthorn Close Watford Hertfordshire WD17 4SB

CARTER, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re
Country of Residence
England

CONSTANDSE, Bart Jan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Schimmelpennincklaan 2 Eindhoven Netherlands 5631 An FOREIGN

CROXFORD, Ian Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Azalea Close St. Albans Hertfordshire AL2 1UA

DAVIS, Patrick Walter Goodwin

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Peters Barns St Peter Church Lane Droitwich Spa Worcestershire WR9 7AN
Country of Residence
United Kingdom

EDWARDS, Gareth William James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Paddock Little Heath Road Christleton Chester CH3 7AJ
Country of Residence
United Kingdom

ELLIS, Timothy Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Crossfields Tarvin Chester CH3 8EW

HAMILTON, Bruce Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deebank House High Street Farndon Chester Cheshire CH3 6PU

HANCOX, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sweet Briar Hall Gallows Clough Lane Oakmere Northwich Cheshire CW8 2TG

HARRISON, Ivor John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caxton Hall St. Peters Street Caxton Cambridge Cambridgeshire CB23 3PJ United Kingdom
Country of Residence
England

HEPBURN, Jim

Date of Birth
Role
Resigned
Director
Occupation
Commercial Finance Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re
Country of Residence
Scotland

HUGHES, Mark Rivers

Date of Birth
Role
Resigned
Director
Occupation
Group Procurement Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re
Country of Residence
United Kingdom

HURST, Paul Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hoscote Park West Kirby Wirral L48 0QN

JACOMIN, Jean Claude

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13, Square Henry Pate 75016 Paris FOREIGN France
Country of Residence
France

JENNER, Richard George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laburnum House 2 Church Street Malpas Cheshire SY14 8NU

KELLY, Timothy Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re
Country of Residence
England

LAWSON, Robert

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Exeter Road London NW2 4SB
Country of Residence
England

LEACH, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re
Country of Residence
United Kingdom

LEACH, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Station Road Bletchingdon Kidlington Oxfordshire OX5 3DE United Kingdom
Country of Residence
United Kingdom

LEACH, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Malvern Road Maidenhead Berkshire SL6 7RH

MACKEE, Stephen Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Gayton Road Kings Lynn Norfolk PE30 4EW
Country of Residence
United Kingdom

Premier Foods (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE United Kingdom

Premier Financing Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE United Kingdom