PFPSTL OLD CO LIMITED

Company number 02375077

1 person with significant control / 0 statements

Premier Foods Group Services Limited

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Notified on: 3 December 2021
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 3977318
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Premier Foods Group Limited (Ceased)

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, England, AL1 2RE
• Notified on: 6 April 2016
• Ceased on: 3 December 2021
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 281728
• Incorporated in: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr John Andreas Yianni (Ceased)

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Notified on: 6 April 2016
• Ceased on: 3 December 2021
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Malcolm Edward Connelly (Ceased)

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Notified on: 6 April 2016
• Ceased on: 3 December 2021
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%