PFF OLD CO LTD

Company summary

0 outstanding charges

Company number: 00921417
Status: ACTIVE
Incorporated / age: 6 November 196747 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Accounts due: 30 September 2014
Confirmation statement due: 14 October 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 04:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Nature of business
Non-trading company
Previous company names
PREMIER FRESH FOODS LTD
PREMIER POULTRY LIMITED
HERMANNS POULTRY LIMITED
W. HERMANNS & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	31 Dec 2007				Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
LEGGETT, Duncan Neil ACTIVE	Director	12 Jan 2015		United Kingdom	September 1979	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
WILBRAHAM, Simon Nicholas ACTIVE	Director	22 Sep 2010		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
CAMPBELL, Rosalind Ilona RESIGNED	Secretary	06 Aug 1999	06 Aug 1999			6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
DUKE, Shirley Ann RESIGNED	Secretary		16 Aug 2004			38 Northgate, Newark, Nottinghamshire, NG24 1EZ
HINES, Christine Anne RESIGNED	Secretary	16 Aug 2004	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
ROSEN, Andrew Scott RESIGNED	Secretary	06 Aug 1999	06 Aug 1999			301 West 53rd Street, New York, Ny 10019, United States
BAMFORD, Philip Ian RESIGNED	Director	31 Dec 2002	22 Sep 2010	United Kingdom	July 1952	55 Whitlingham Hall Kirby Road, Trowse, Norwich, NR14 8QH
CAMPBELL, Rosalind Ilona RESIGNED	Director	06 Aug 1999	29 Dec 1999		October 1961	6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
CHALLLIS, Keith RESIGNED	Director	30 Sep 1999	08 Nov 2000		March 1946	The Grove, Ditchingham, Bungay, Suffolk, NR35 2QY
CLARK, William RESIGNED	Director	04 Jan 1993	30 Jun 1998		July 1939	Rowan House, 3 Gannons Close, Southwell, Notts, NG25
FARROW, Raymond RESIGNED	Director	29 Feb 2000	08 Nov 2000		August 1958	Low Grange Farm, Gallamore Lane, Middle Rasen, Lincolnshire, LN8 3US
GOSLING, Charles David Vivian RESIGNED	Director	09 Oct 2000	30 Sep 2002		December 1940	32 Hampstead High Street, Hampstead, London, NW3 1QD
GOSLING, Charles David Vivian RESIGNED	Director	06 Apr 1992	01 Jun 1999		December 1940	Park Farm Estate, Kettlethorpe, Lincoln, Lincolnshire, LN1 2LD
HALLIFAX, Guy Charles RESIGNED	Director	13 Oct 2000	11 Dec 2001	England	September 1958	53 Compton Road, Wimbledon, London, SW19 7QA
HATCH, Nicholas Charles RESIGNED	Director		06 Apr 1992		June 1955	26 Thirsk Road, Northallerton, North Yorkshire, DL6 1PF
HAYNES, Robert Henry RESIGNED	Director		04 Jan 1993		September 1948	The Old Glebe House, Welton Le Wold, Louth, Lincolnshire, LN11 0QT
IRWIN, Harold RESIGNED	Director	01 May 2000	08 Nov 2000		August 1959	Reading Hall, Denham Corner, Denham, Eye, Suffolk, IP21 5DR
LEACH, Paul Alan RESIGNED	Director	31 Dec 2002	22 Sep 2010	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
LEACH, Paul Alan RESIGNED	Director	06 Aug 1999	29 Dec 1999		August 1957	20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
LILBURN, David RESIGNED	Director	01 Feb 2000	08 Nov 2000		August 1960	Deborah Farm, Westmoor Lane, Kettlethorpe, Lincolnshire, LN1 2JW
LOVE, Thomas Foster RESIGNED	Director		04 Oct 1996		October 1936	Kelham Farm Kelham Lane, Little Carlton, Newark, Nottinghamshire, NG23 6BT
MACEY, Peter Julian RESIGNED	Director		31 Jul 1999		April 1946	Appletree House, Badgers Oak, Bassingham, Lincolnshire, LN5 9JP
MATON, John Charles RESIGNED	Director	22 Jul 1998	31 Jul 2001		September 1941	Stour View House, Wick Lane, Christchurch, Dorset, BH23 1HU
MCDONALD, Andrew John RESIGNED	Director	15 Nov 2011	07 Jan 2021	England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
MCEVOY, Emmett RESIGNED	Director	20 Apr 2012	12 Jan 2015	United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
MORLEY, Anthony RESIGNED	Director	01 Jun 1999	29 Feb 2000		February 1960	Kelham Farm, Kelham Lane, Little Carlton, Newark, Nottinghamshire, NG23 6BT
NICOL, George RESIGNED	Director	01 Feb 1993	08 Nov 2000		May 1949	Robinson Farm Bungalow, Eakring Road Bilsthorpe, Newark, Nottinghamshire, NG22 8SX
PEELER, Andrew Michael RESIGNED	Director	22 Sep 2010	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
PYE, Malcolm David Foster RESIGNED	Director	01 Feb 1993	30 Apr 2000		March 1957	Downview Farm, Ninfield Road, Bexhill On Sea, East Sussex, TN39 5JP
RAFFIN, William John Stewart RESIGNED	Director	13 Oct 2000	31 Dec 2002		November 1949	3 Dartmouth Place, Chiswick, London, W4 2RH
ROSEN, Andrew Scott RESIGNED	Director	06 Aug 1999	31 Dec 2002		July 1968	301 West 53rd Street, New York, Ny 10019, United States
SMITH, Antony David RESIGNED	Director	21 Jul 2011	20 Apr 2012	England	September 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
SOLOMON, Harry, Sir RESIGNED	Director		29 Apr 1993	United Kingdom	March 1937	7 Inverforth House, North End Way, London, NW3 7EU
WHITE, Simon Gordon RESIGNED	Director	01 Feb 1996	31 Jan 2000		April 1960	Normandon, Long Bennington, Newark, Nottinghamshire, NG23 5EX
WISE, Suzanne Elizabeth RESIGNED	Director	22 Sep 2010	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

LEGGETT, Duncan Neil ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

CAMPBELL, Rosalind Ilona RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 06 Aug 1999
Address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB

DUKE, Shirley Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 2004
Address: 38 Northgate, Newark, Nottinghamshire, NG24 1EZ

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 16 Aug 2004
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

ROSEN, Andrew Scott RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 06 Aug 1999
Address: 301 West 53rd Street, New York, Ny 10019, United States

BAMFORD, Philip Ian RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 55 Whitlingham Hall Kirby Road, Trowse, Norwich, NR14 8QH

CAMPBELL, Rosalind Ilona RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 29 Dec 1999
Date of birth: October 1961
Address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB

CHALLLIS, Keith RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 08 Nov 2000
Date of birth: March 1946
Address: The Grove, Ditchingham, Bungay, Suffolk, NR35 2QY

CLARK, William RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 30 Jun 1998
Date of birth: July 1939
Address: Rowan House, 3 Gannons Close, Southwell, Notts, NG25

FARROW, Raymond RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 08 Nov 2000
Date of birth: August 1958
Address: Low Grange Farm, Gallamore Lane, Middle Rasen, Lincolnshire, LN8 3US

GOSLING, Charles David Vivian RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 30 Sep 2002
Date of birth: December 1940
Address: 32 Hampstead High Street, Hampstead, London, NW3 1QD

GOSLING, Charles David Vivian RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 01 Jun 1999
Date of birth: December 1940
Address: Park Farm Estate, Kettlethorpe, Lincoln, Lincolnshire, LN1 2LD

HALLIFAX, Guy Charles RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 11 Dec 2001
Country of Residence: England
Date of birth: September 1958
Address: 53 Compton Road, Wimbledon, London, SW19 7QA

HATCH, Nicholas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1992
Date of birth: June 1955
Address: 26 Thirsk Road, Northallerton, North Yorkshire, DL6 1PF

HAYNES, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: September 1948
Address: The Old Glebe House, Welton Le Wold, Louth, Lincolnshire, LN11 0QT

IRWIN, Harold RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 08 Nov 2000
Date of birth: August 1959
Address: Reading Hall, Denham Corner, Denham, Eye, Suffolk, IP21 5DR

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 29 Dec 1999
Date of birth: August 1957
Address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH

LILBURN, David RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 08 Nov 2000
Date of birth: August 1960
Address: Deborah Farm, Westmoor Lane, Kettlethorpe, Lincolnshire, LN1 2JW

LOVE, Thomas Foster RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Date of birth: October 1936
Address: Kelham Farm Kelham Lane, Little Carlton, Newark, Nottinghamshire, NG23 6BT

MACEY, Peter Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: April 1946
Address: Appletree House, Badgers Oak, Bassingham, Lincolnshire, LN5 9JP

MATON, John Charles RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 31 Jul 2001
Date of birth: September 1941
Address: Stour View House, Wick Lane, Christchurch, Dorset, BH23 1HU

MCDONALD, Andrew John RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 07 Jan 2021
Country of Residence: England
Date of birth: January 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

MCEVOY, Emmett RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

MORLEY, Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 29 Feb 2000
Date of birth: February 1960
Address: Kelham Farm, Kelham Lane, Little Carlton, Newark, Nottinghamshire, NG23 6BT

NICOL, George RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 08 Nov 2000
Date of birth: May 1949
Address: Robinson Farm Bungalow, Eakring Road Bilsthorpe, Newark, Nottinghamshire, NG22 8SX

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

PYE, Malcolm David Foster RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Apr 2000
Date of birth: March 1957
Address: Downview Farm, Ninfield Road, Bexhill On Sea, East Sussex, TN39 5JP

RAFFIN, William John Stewart RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 31 Dec 2002
Date of birth: November 1949
Address: 3 Dartmouth Place, Chiswick, London, W4 2RH

ROSEN, Andrew Scott RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 31 Dec 2002
Date of birth: July 1968
Address: 301 West 53rd Street, New York, Ny 10019, United States

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: September 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

SOLOMON, Harry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 7 Inverforth House, North End Way, London, NW3 7EU

WHITE, Simon Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Jan 2000
Date of birth: April 1960
Address: Normandon, Long Bennington, Newark, Nottinghamshire, NG23 5EX

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1985	Satisfied
10 Aug 1984	Satisfied
22 Mar 1984	Satisfied
30 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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