PF FINANCING OLD CO LIMITED

Company summary

0 outstanding charges

Company number: 03716362
Status: DISSOLVED
Incorporated / age: 19 February 199923 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 10:43 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
Activities of head offices
Previous company names
PREMIER FINANCING LIMITED
CRESCENT ACQUISITION LIMITED
PERKRIDE 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
ROSE, Simon Alan ACTIVE	Director	12 Nov 2018		England	October 1966	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
WILBRAHAM, Simon Nicholas ACTIVE	Director	05 Apr 2015		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
CAMPBELL, Rosalind Ilona RESIGNED	Secretary	15 Oct 1999	11 Dec 2001			6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
HINES, Christine Anne RESIGNED	Secretary	11 Dec 2001	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
LEA, Lyndon RESIGNED	Secretary	13 May 1999	15 Oct 1999			38 Trevor Square, London, SW7 1DY
THOMAS, Howard RESIGNED	Nominee Secretary	19 Feb 1999	13 May 1999			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ALEXANDER, Stephen Harold RESIGNED	Director	08 Jun 2000	20 Jul 2004		December 1955	40 Thurleigh Road, London, SW12 8UD
BUCHANAN, Keith Michael RESIGNED	Director	15 Oct 1999	28 Mar 2002		January 1954	The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
CAMPBELL, Rosalind Ilona RESIGNED	Director	15 Oct 1999	21 Aug 2000		October 1961	6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
CAPPS, Jacob Richard RESIGNED	Director	13 May 1999	14 Feb 2000		October 1973	3227 Mckinney Avenue No 11c, Dallas, Texas, 75204, Usa
DARWENT, Robert RESIGNED	Director	26 May 1999	14 Feb 2000		October 1972	Flat 6, 6 Exchange Court, London, WC2R 0PP
HEPBURN, Jim RESIGNED	Director	21 Jul 2011	05 Apr 2015	Scotland	June 1960	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
LEA, Lyndon RESIGNED	Director	13 May 1999	23 Jul 2004		January 1969	38 Trevor Square, London, SW7 1DY
LEACH, Paul Alan RESIGNED	Director	15 Oct 1999	30 Jun 2011	United Kingdom	August 1957	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
LEVITT, Michael J RESIGNED	Director	03 Apr 2001	26 Sep 2001		December 1958	235 Lincoln Street, Englewood, New Jersey, New York 07631, Usa
MCDONALD, Andrew John RESIGNED	Director	15 Nov 2011	23 May 2018	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
MCPHERSON, Kasey RESIGNED	Director	23 May 2018	12 Nov 2018	United Kingdom	September 1982	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
METROPOULOS, Charles Dean RESIGNED	Director	14 Feb 2000	13 May 2004		May 1946	200 Crescent Court, Suite 1600 Dallas, Texas, 75201, Usa
MUSE, John Rockwell RESIGNED	Director	13 May 1999	23 Jul 2004	Usa	February 1951	4800 Preston Road, Dallas, Texas, Tx 75205, Usa
PEELER, Andrew Michael RESIGNED	Director	02 Mar 2009	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
ROSEN, Andrew Scott RESIGNED	Director	13 May 1999	10 Feb 2003		July 1968	60 Karens Lane, Englewood Cliffs, NJ 07632, Usa
SCHOFIELD, Robert John RESIGNED	Director	23 Jan 2002	22 Sep 2010	United Kingdom	February 1952	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
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
TESTER, William Andrew Joseph RESIGNED	Nominee Director	19 Feb 1999	13 May 1999	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
THOMAS, Paul RESIGNED	Director	13 Jun 2002	31 Aug 2009		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
VELUSSI, Luca RESIGNED	Director	10 Feb 2003	23 Jul 2004	United Kingdom	November 1969	Flat 4, 6 Chelsea Embankment, London, SW3 4LF
WISE, Suzanne Elizabeth RESIGNED	Director	02 Mar 2009	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

ROSE, Simon Alan ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: England
Date of birth: October 1966
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 05 Apr 2015
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: 15 Oct 1999
Resigned on: 11 Dec 2001
Address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 11 Dec 2001
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

LEA, Lyndon RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 15 Oct 1999
Address: 38 Trevor Square, London, SW7 1DY

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1999
Resigned on: 13 May 1999
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 20 Jul 2004
Date of birth: December 1955
Address: 40 Thurleigh Road, London, SW12 8UD

BUCHANAN, Keith Michael RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 28 Mar 2002
Date of birth: January 1954
Address: The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ

CAMPBELL, Rosalind Ilona RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 21 Aug 2000
Date of birth: October 1961
Address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB

CAPPS, Jacob Richard RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 14 Feb 2000
Date of birth: October 1973
Address: 3227 Mckinney Avenue No 11c, Dallas, Texas, 75204, Usa

DARWENT, Robert RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 14 Feb 2000
Date of birth: October 1972
Address: Flat 6, 6 Exchange Court, London, WC2R 0PP

HEPBURN, Jim RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 05 Apr 2015
Country of Residence: Scotland
Date of birth: June 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

LEA, Lyndon RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 23 Jul 2004
Date of birth: January 1969
Address: 38 Trevor Square, London, SW7 1DY

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

LEVITT, Michael J RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 26 Sep 2001
Date of birth: December 1958
Address: 235 Lincoln Street, Englewood, New Jersey, New York 07631, Usa

MCDONALD, Andrew John RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 23 May 2018
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

MCPHERSON, Kasey RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 12 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

METROPOULOS, Charles Dean RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 13 May 2004
Date of birth: May 1946
Address: 200 Crescent Court, Suite 1600 Dallas, Texas, 75201, Usa

MUSE, John Rockwell RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 23 Jul 2004
Country of Residence: Usa
Date of birth: February 1951
Address: 4800 Preston Road, Dallas, Texas, Tx 75205, Usa

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 02 Mar 2009
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

ROSEN, Andrew Scott RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 10 Feb 2003
Date of birth: July 1968
Address: 60 Karens Lane, Englewood Cliffs, NJ 07632, Usa

SCHOFIELD, Robert John RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

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

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1999
Resigned on: 13 May 1999
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 31 Aug 2009
Date of birth: December 1955
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 23 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Flat 4, 6 Chelsea Embankment, London, SW3 4LF

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 2009
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
14 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2009	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)
28 Feb 2008	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)
16 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2005	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)
06 Jun 2005	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)
16 Aug 2004	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 Nov 2003	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 Nov 2003	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)
27 May 2002	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)
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)
27 May 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)

Registers

Exemptions

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