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Companies/00314272

Pifuk Old Co Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Premier Foods (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-11 · No cessation recorded

Source record 118411443
Show 1 ceased record
Premier Financing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-11

Source record 118373061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
SR
Simon RoseCurrent director
Appointed 2018-11-12 · 7 yrs · Solicitor
+28 others
SW
Simon WilbrahamCurrent directorCurrent secretary
Appointed 2015-04-05 · 11 yrs · Company Secretary
+129 others
DL
Duncan LeggettCurrent director
Appointed 2015-01-12 · 11 yrs · Director
+51 others
Show 51 historical appointments
KM
Kasey McphersonResigned director
Resigned 2018-05-23 · Director
EM
Emmett McevoyResigned director
Resigned 2012-04-20 · 2 yrs · Director
AM
Andrew McdonaldResigned director
Resigned 2011-11-15 · 6 yrs · General Counsel & Company Secretary
JH
Jim HepburnResigned director
Resigned 2011-07-21 · 3 yrs · Commercial Finance Director
AS
Antony SmithResigned director
Resigned 2011-07-21 · None
PL
Paul LeachResigned director
Resigned 2010-09-22 · Treasurer
MH
Mark HughesResigned director
Resigned 2009-08-31 · 1 yr · Group Procurement Director
SW
Suzanne WiseResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
MC
Michael CarterResigned director
Resigned 2009-01-15 · 1 yr · Director Of Companies
AP
Andrew PeelerResigned director
Resigned 2009-01-15 · 2 yrs · Director Of Companies
TK
Timothy KellyResigned director
Resigned 2008-09-16 · 2 yrs · Director Of Companies
RL
Robert LawsonResigned director
Resigned 2008-04-11 · 1 yr · Commercial Director
DB
Dominic BoxResigned director
Resigned 2004-09-01 · 1 yr · Commercial Director
IC
Ian CroxfordResigned director
Resigned 2003-02-10 · 3 yrs · Director
HB
Howard BeveridgeResigned director
Resigned 2002-06-13 · 5 yrs · Marketing Director
SB
Stephen BoltonResigned director
Resigned 2002-06-13 · 5 yrs · Commercial Director
IY
Ian YorkResigned director
Resigned 2002-06-13 · 8 yrs · Director
PT
Paul ThomasResigned director
Resigned 2002-06-13 · 7 yrs · Finance Director
RS
Robert SchofieldResigned director
Resigned 2002-01-02 · 8 yrs · Chief Executive Officer
JJ
Jean JacominResigned director
Resigned 2001-06-01 · 1 yr · Director
IH
Ivor HarrisonResigned director
Resigned 2001-02-05 · Director
RB
Robin BrooksResigned director
Resigned 2001-01-22 · Director
AO
Anthony O NeillResigned director
Resigned 2001-01-22 · 2 yrs · Operations Director
SM
Stephen MackeeResigned director
Resigned 2000-05-09 · 1 yr · Director
JN
John NicholsResigned director
Resigned 2000-01-14 · 2 yrs · Director
AB
Andrew BakerResigned director
Resigned 1999-11-22 · Director
PH
Paul HurstResigned director
Resigned 1999-09-13 · Director
AR
Andrew RosenResigned director
Resigned 1999-08-06 · 3 yrs · Company Director
PL
Paul LeachResigned director
Resigned 1999-08-06 · Treasurer
RC
Rosalind CampbellResigned director
Resigned 1999-08-06 · Chartered Accountant
AW
Alan WallaceResigned director
Resigned 1998-10-05 · Company Director
RJ
Richard JennerResigned director
Resigned 1998-01-01 · Director
TE
Timothy EllisResigned director
Resigned 1998-01-01 · 1 yr · Director
PM
Philip MumbyResigned director
Resigned 1998-01-01 · 2 yrs · Director
GE
Gareth EdwardsResigned director
Resigned 1998-01-01 · 3 yrs · Director
MH
Michael HancoxResigned director
Resigned 1997-11-07 · 2 yrs · Director
MT
Michael TeacherResigned director
Resigned 1996-03-18 · 1 yr · Company Director
SO
Stephen OrchardResigned director
Resigned 1994-11-17 · 3 yrs · Company Director
RC
Roger CadburyResigned director
Resigned 1994-06-30 · 1 yr · Director
BH
Bruce HamiltonResigned director
Resigned 1993-03-02 · 4 yrs · Director
CH
Christine HinesResigned secretary
Resigned 1992-08-28 · 15 yrs
WB
William BrodieResigned director
Resigned 1992-08-18 · 1 yr · Director
JB
Joseph BrownResigned director
Resigned 1992-08-18 · 1 yr · Director
RW
Rajiv WahiResigned director
Resigned 1992-08-18 · 7 yrs · Director
AR
Alexander RitchieResigned director
Resigned 1992-08-18 · 1 yr · Director
PD
Patrick DavisResigned director
Resigned 1992-08-18
BC
Bart ConstandseResigned director
Resigned 1992-07-24 · 1 yr · Director
PR
Pierre ReichenbachResigned director
Resigned 1992-07-24 · 5 yrs · Director General
PS
Philip ShewardResigned directorResigned secretary
Resigned 1992-07-24 · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active