PFPSTL OLD CO LIMITED - GRIFFITHS WAY, ST. ALBANS
| Company Profile | Company Filings |
Overview
PFPSTL OLD CO LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Dissolved - no longer trading.
PFPSTL OLD CO LIMITED was incorporated 35 years ago on 24/04/1989 and has the registered number: 02375077. The accounts status is DORMANT.
PFPSTL OLD CO LIMITED was incorporated 35 years ago on 24/04/1989 and has the registered number: 02375077. The accounts status is DORMANT.
PFPSTL OLD CO LIMITED - GRIFFITHS WAY, ST. ALBANS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 FOODS PENSION SCHEME TRUSTEES LIMITED (until 22/04/2022)
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED (until 22/04/2022)
H F PENSION SCHEME TRUSTEES LIMITED (until 26/04/2004)
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 |
|---|---|---|---|---|---|
| JAMES ARNOLD | Mar 1966 | British | Director | 2021-11-01 | CURRENT |
| MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2007-12-31 | CURRENT |
| MR JOHN ANDREAS YIANNI | Feb 1969 | British | Director | 2021-11-01 | CURRENT |
| COLIN EDWARD JAY | May 1938 | British | Director | RESIGNED | |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 1997-04-09 UNTIL 2021-10-20 | RESIGNED | ||
| ROSALIND ILONA CAMPBELL | Oct 1961 | British | Secretary | 1999-09-24 UNTIL 2001-12-11 | RESIGNED |
| MR MICHAEL GEOFFREY RANCE | Dec 1948 | British | Director | 2004-07-01 UNTIL 2021-11-01 | RESIGNED |
| MARK DAVID PLUMB | Apr 1967 | British | Director | 2002-01-01 UNTIL 2011-07-23 | RESIGNED |
| JOHN NEEDHAM MORTON | Feb 1946 | British | Director | 1998-06-01 UNTIL 2001-12-31 | RESIGNED |
| MRS SARAH DIANNE MCGLENN | Dec 1966 | British | Director | 2015-01-02 UNTIL 2020-09-22 | RESIGNED |
| CHARLES JAMES MCNAB | Oct 1951 | British | Director | 1998-01-01 UNTIL 2001-12-31 | RESIGNED |
| BARRY CHARLES LEGG | May 1949 | British | Director | RESIGNED | |
| MR PAUL ALAN LEACH | Aug 1957 | British | Director | 2004-07-01 UNTIL 2008-01-04 | RESIGNED |
| MR BRIAN LEACH | Nov 1960 | British | Director | 2010-07-19 UNTIL 2015-03-31 | RESIGNED |
| DENNIS KOWALEWSKY | May 1957 | United States | Director | 2002-08-01 UNTIL 2004-08-13 | RESIGNED |
| EDGAR MILLINGTON | Jun 1948 | British | Director | 2004-07-01 UNTIL 2009-09-09 | RESIGNED |
| BARRY CHARLES LEGG | May 1949 | British | Secretary | RESIGNED | |
| MR MARTIN BERTRAM CHAMBERS | Jan 1949 | British | Secretary | 1997-09-05 UNTIL 1999-09-24 | RESIGNED |
| AMANDA JANE EVANS | Dec 1965 | Secretary | 1992-09-30 UNTIL 1997-09-05 | RESIGNED | |
| CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | 2003-03-18 UNTIL 2007-12-31 | RESIGNED |
| JONATHAN GRAHAM RUSSELL | May 1980 | British | Director | 2012-10-30 UNTIL 2020-09-08 | RESIGNED |
| PHILIP IAN BAMFORD | Jul 1952 | British | Secretary | 2001-12-11 UNTIL 2003-03-18 | RESIGNED |
| DENYS GRAHAM GEORGE HARTLEY | Apr 1954 | British | Director | 2006-04-13 UNTIL 2012-04-30 | RESIGNED |
| MR BRIAN CARLTON | May 1956 | British | Director | 1997-01-13 UNTIL 2008-02-06 | RESIGNED |
| LEWIS IAN GIRDWOOD | Jul 1967 | British | Director | 2008-03-04 UNTIL 2010-07-16 | RESIGNED |
| IAN FREDERICK FRANCE | Jun 1953 | British | Director | 1998-01-01 UNTIL 1998-05-29 | RESIGNED |
| AMANDA JANE EVANS | Dec 1965 | Director | 1994-02-28 UNTIL 1994-09-18 | RESIGNED | |
| MR PAUL HENRY DOBSON | Sep 1964 | British | Director | 2015-03-31 UNTIL 2021-11-01 | RESIGNED |
| JOHN RICHARD DIAMOND | Jan 1963 | British | Director | 2004-07-01 UNTIL 2005-10-31 | RESIGNED |
| ALLAN JOSEPH HEWITT | Aug 1946 | British | Director | RESIGNED | |
| ROBERT DAY | Apr 1953 | British | Director | RESIGNED | |
| MR MALCOLM EDWARD CONNELLY | Aug 1952 | British | Director | 1997-01-13 UNTIL 2008-12-17 | RESIGNED |
| MR MARTIN BERTRAM CHAMBERS | Jan 1949 | British | Director | 1994-09-18 UNTIL 1999-12-31 | RESIGNED |
| EDWARD THOMAS STEPHEN SIMPSON | May 1936 | British | Director | 1993-06-01 UNTIL 1999-12-31 | RESIGNED |
| MR RICHARD CAPALDI | Aug 1960 | British | Director | 2010-07-19 UNTIL 2014-08-13 | RESIGNED |
| MS SHARON ELAINE ALEXANDER | Mar 1968 | British | Director | 2012-06-01 UNTIL 2015-03-31 | RESIGNED |
| MR NIGEL PETER CONQUEST | Aug 1963 | British | Director | 2004-07-01 UNTIL 2020-09-22 | RESIGNED |
| BARRY THOMAS HUNT | Apr 1948 | British | Director | RESIGNED | |
| CHARLES DAVID VIVIAN GOSLING | Dec 1940 | British | Director | 2004-07-01 UNTIL 2014-12-10 | RESIGNED |
| MR JOHN STEVEN JONES | Jun 1967 | British | Director | 2015-09-01 UNTIL 2020-07-03 | RESIGNED |
| MR KEVIN EDWARD WRIGHT | Jan 1960 | British | Director | 2012-06-01 UNTIL 2012-10-20 | RESIGNED |
| GERRIT JACOB TER VOORDE | Mar 1960 | British | Director | 2004-07-01 UNTIL 2005-10-31 | RESIGNED |
| SIR HARRY SOLOMON | Mar 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Foods Group Services Limited | 2021-12-03 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Malcolm Edward Connelly | 2016-04-06 - 2021-12-03 | 8/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr John Andreas Yianni | 2016-04-06 - 2021-12-03 | 2/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Premier Foods Group Limited | 2016-04-06 - 2021-12-03 | St. Albans |
Right to appoint and remove directors Significant influence or control |