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Nom

Pfpstl OLD CO Limited

Adresse
Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02375077 Show on Companies House
Statut de SociétéDissolved
Fondé24 avril 1989
AccountsDORMANT
last accounts made up to 3 avril 2021
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Premier Foods Pension Scheme Trustees Limited
  • H F Pension Scheme Trustees Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Premier Foods Group Services Limited Status: Active Notified: 03/12/2021 Companies House Number: 03977318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Connelly, Malcolm Edward Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Premier Foods Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Companies House Number: 00281728 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • Yianni, John Andreas Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Arnold, James Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 03/1966 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British
    Wilbraham, Simon Nicholas Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 31/12/2007 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Yianni, John Andreas Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 01/11/2021 Date of Birth: 02/1969 Occupation: Pensions Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British