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Companies/03716362

Pf Financing 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 · 0 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 2016-04-06 · No cessation recorded

Source record 107143419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 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 25 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
SW
Suzanne WiseResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
AP
Andrew PeelerResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
LV
Luca VelussiResigned director
Resigned 2003-02-10 · 1 yr · Director
PT
Paul ThomasResigned director
Resigned 2002-06-13 · 7 yrs · Finance Director
RS
Robert SchofieldResigned director
Resigned 2002-01-23 · 8 yrs · Chief Executive
CH
Christine HinesResigned secretary
Resigned 2001-12-11 · 6 yrs
ML
Michael LevittResigned director
Resigned 2001-04-03 · Director
SA
Stephen AlexanderResigned director
Resigned 2000-06-08 · 4 yrs · Director
CM
Charles MetropoulosResigned director
Resigned 2000-02-14 · 4 yrs · Chief Executive Officer
PL
Paul LeachResigned director
Resigned 1999-10-15 · 11 yrs · Treasurer
RC
Rosalind CampbellResigned directorResigned secretary
Resigned 1999-10-15 · Chartered Accountant
KB
Keith BuchananResigned director
Resigned 1999-10-15 · 2 yrs · Chartered Accountant
JC
Jacob CappsResigned director
Resigned 1999-05-13 · Director
LL
Lyndon LeaResigned directorResigned secretary
Resigned 1999-05-13 · 5 yrs · Company Director
JM
John MuseResigned director
Resigned 1999-05-13 · 5 yrs · Director
AR
Andrew RosenResigned director
Resigned 1999-05-13 · 3 yrs · Director
HT
Howard ThomasResigned secretary
Resigned 1999-02-19
WT
William TesterResigned director
Resigned 1999-02-19

Board profile

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