PFF OLD CO LTD

00921417
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST ALBANS HERTFORDSHIRE AL1 2RE

People & Contacts

Contact Details
Registered Address PREMIER HOUSE
CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST ALBANS HERTFORDSHIRE

AL1 2RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PREMIER POULTRY LIMITED 08 Apr 1992 - 12 May 1999
HERMANNS POULTRY LIMITED 19 Aug 1985 - 08 Apr 1992
PREMIER FRESH FOODS LTD 12 May 1999 - 21 Dec 2001
W. HERMANNS & SON LIMITED 06 Nov 1967 - 19 Aug 1985
People

Current directors

MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 31 Dec 2007

Appointment Type: C

Other Appointments: None

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MR DUNCAN NEIL LEGGETT

Birthdate: Aug 1979

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 12 Jan 2015

Appointment Type: D

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 22 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

ROSALIND ILONA CAMPBELL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 HAWTHORN CLOSE HERTFORDSHIRE WD174SB

Date Appointed: 06 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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SHIRLEY ANN DUKE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 38 NORTHGATE NOTTINGHAMSHIRE NG241EZ

Date Appointed: 10 Oct 1991

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE HINES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 33 SANDHILLS ROAD BARNT GREEN B458NP

Date Appointed: 16 Aug 2004

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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ANDREW SCOTT ROSEN

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 301 WEST 53RD STREET NY 10019

Date Appointed: 06 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR PHILIP IAN BAMFORD

Birthdate: Jun 1952

Nationality: BRITISH

Address: 55 WHITLINGHAM HALL KIRBY ROAD TROWSE NR148QH

Date Appointed: 31 Dec 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ROSALIND ILONA CAMPBELL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 HAWTHORN CLOSE HERTFORDSHIRE WD174SB

Date Appointed: 06 Aug 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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KEITH CHALLLIS

Birthdate: Feb 1946

Nationality: BRITISH

Address: THE GROVE DITCHINGHAM SUFFOLK NR352QY

Date Appointed: 30 Sep 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM CLARK

Birthdate: Jun 1939

Nationality: BRITISH

Address: ROWAN HOUSE 3 GANNONS CLOSE NOTTS NG25

Date Appointed: 04 Jan 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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RAYMOND FARROW

Birthdate: Jul 1958

Nationality: BRITISH

Address: LOW GRANGE FARM GALLAMORE LANE LINCOLNSHIRE LN83US

Date Appointed: 29 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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CHARLES DAVID VIVIAN GOSLING

Birthdate: Nov 1940

Nationality: BRITISH

Address: PARK FARM ESTATE KETTLETHORPE LINCOLNSHIRE LN12LD

Date Appointed: 06 Apr 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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CHARLES DAVID VIVIAN GOSLING

Birthdate: Nov 1940

Nationality: BRITISH

Address: 32 HAMPSTEAD HIGH STREET HAMPSTEAD NW31QD

Date Appointed: 09 Oct 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR GUY CHARLES HALLIFAX

Birthdate: Aug 1958

Nationality: BRITISH

Address: 53 COMPTON ROAD WIMBLEDON SW197QA

Date Appointed: 13 Oct 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES HATCH

Birthdate: May 1955

Nationality: BRITISH

Address: 26 THIRSK ROAD NORTH YORKSHIRE DL61PF

Date Appointed: 10 Oct 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY HAYNES

Birthdate: Aug 1948

Nationality: BRITISH

Address: THE OLD GLEBE HOUSE WELTON LE WOLD LINCOLNSHIRE LN110QT

Date Appointed: 10 Oct 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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HAROLD IRWIN

Birthdate: Jul 1959

Nationality: BRITISH

Address: READING HALL DENHAM CORNER, DENHAM SUFFOLK IP215DR

Date Appointed: 01 May 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN LEACH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 8 STATION ROAD BLETCHINGDON OXFORDSHIRE OX53DE

Date Appointed: 31 Dec 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PAUL ALAN LEACH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 20 MALVERN ROAD BERKSHIRE SL67RH

Date Appointed: 06 Aug 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DAVID LILBURN

Birthdate: Jul 1960

Nationality: BRITISH

Address: DEBORAH FARM WESTMOOR LANE LINCOLNSHIRE LN12JW

Date Appointed: 01 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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THOMAS FOSTER LOVE

Birthdate: Sep 1936

Nationality: BRITISH

Address: KELHAM FARM KELHAM LANE LITTLE CARLTON NOTTINGHAMSHIRE NG236BT

Date Appointed: 10 Oct 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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PETER JULIAN MACEY

Birthdate: Mar 1946

Nationality: BRITISH

Address: APPLETREE HOUSE BADGERS OAK LINCOLNSHIRE LN59JP

Date Appointed: 10 Oct 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES MATON

Birthdate: Aug 1941

Nationality: BRITISH

Address: STOUR VIEW HOUSE WICK LANE DORSET BH231HU

Date Appointed: 22 Jul 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MCDONALD

Birthdate: Dec 1973

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 15 Nov 2011

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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EMMETT MCEVOY

Birthdate: Nov 1976

Nationality: IRISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 20 Apr 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ANTHONY MORLEY

Birthdate: Jan 1960

Nationality: BRITISH

Address: KELHAM FARM KELHAM LANE, LITTLE CARLTON NOTTINGHAMSHIRE NG236BT

Date Appointed: 01 Jun 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR GEORGE NICOL

Birthdate: Apr 1949

Nationality: BRITISH

Address: ROBINSON FARM BUNGALOW EAKRING ROAD BILSTHORPE NOTTINGHAMSHIRE NG228SX

Date Appointed: 01 Feb 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL PEELER

Birthdate: Dec 1962

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 22 Sep 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID FOSTER PYE

Birthdate: Feb 1957

Nationality: BRITISH

Address: DOWNVIEW FARM NINFIELD ROAD EAST SUSSEX TN395JP

Date Appointed: 01 Feb 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN STEWART RAFFIN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 3 DARTMOUTH PLACE CHISWICK W42RH

Date Appointed: 13 Oct 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ANDREW SCOTT ROSEN

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 301 WEST 53RD STREET NY 10019

Date Appointed: 06 Aug 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ANTONY DAVID SMITH

Birthdate: Aug 1974

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 21 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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SIR HARRY SOLOMON

Birthdate: Feb 1937

Nationality: BRITISH

Address: 7 INVERFORTH HOUSE NORTH END WAY NW37EU

Date Appointed: 10 Oct 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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SIMON GORDON WHITE

Birthdate: Mar 1960

Nationality: BRITISH

Address: NORMANDON LONG BENNINGTON NOTTINGHAMSHIRE NG235EX

Date Appointed: 01 Feb 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MS SUZANNE ELIZABETH WISE

Birthdate: Dec 1961

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 22 Sep 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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