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Companies/02081705

Ch 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 · 1 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 2022-02-11 · No cessation recorded

Source record 122898723
Show 1 ceased record
Premier Financing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-11

Source record 129012134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 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 45 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
PL
Paul LeachResigned director
Resigned 2010-09-22 · Treasurer
MH
Mark HughesResigned director
Resigned 2009-08-31 · 1 yr · Group Procurement Director
SW
Suzanne WiseResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
MC
Michael CarterResigned director
Resigned 2009-01-15 · 1 yr · Director Of Companies
AP
Andrew PeelerResigned director
Resigned 2009-01-15 · 2 yrs · Director Of Companies
TK
Timothy KellyResigned director
Resigned 2008-09-16 · 2 yrs · Director Of Companies
RL
Robert LawsonResigned director
Resigned 2008-04-11 · 1 yr · Commercial Director
DB
Dominic BoxResigned director
Resigned 2004-09-01 · 1 yr · Commerical Director
IC
Ian CroxfordResigned director
Resigned 2003-02-10 · 3 yrs · Director
HB
Howard BeveridgeResigned director
Resigned 2002-06-13 · 5 yrs · Marketing Director
SB
Stephen BoltonResigned director
Resigned 2002-06-13 · 5 yrs · Commercial Director
IY
Ian YorkResigned director
Resigned 2002-06-13 · 8 yrs · Director
PT
Paul ThomasResigned director
Resigned 2002-06-13 · 7 yrs · Finance Director
RS
Robert SchofieldResigned director
Resigned 2002-01-02 · 8 yrs · Chief Executive Officer
PL
Paul LeachResigned director
Resigned 2001-04-04 · Treasurer
GH
Guy HallifaxResigned director
Resigned 2001-04-04 · Director
IH
Ivor HarrisonResigned director
Resigned 2001-02-05 · Director
RB
Robin BrooksResigned director
Resigned 2001-01-22 · Director
AO
Anthony O NeillResigned director
Resigned 2001-01-22 · 2 yrs · Operations Director
CH
Christine HinesResigned secretary
Resigned 2000-11-27 · 7 yrs
SM
Stephen MackeeResigned directorResigned secretary
Resigned 1999-10-29 · 2 yrs · Director
JN
John NicholsResigned director
Resigned 1999-10-27 · 2 yrs · Director
AR
Andrew RosenResigned directorResigned secretary
Resigned 1999-08-06 · 3 yrs · Director
RC
Rosalind CampbellResigned directorResigned secretary
Resigned 1999-08-06 · Chartered Accountant
SJ
Steven JonesResigned secretaryResigned director
Resigned 1994-06-30 · 5 yrs · Company Secretary
NC
Nigel ClareResigned director
Resigned 1994-04-11 · Group Purchasing Director
SW
Stephen WrigleyResigned director
Resigned 1994-03-08 · 6 yrs · Sales And Marketing Director
IS
Iain SutherlandResigned director
Resigned 1994-03-08 · 2 yrs · Operations Director
KG
Kenneth GodboldResigned director
Resigned 1994-03-08 · 5 yrs · Food Technologist
SO
Stephen OrchardResigned director
Resigned 1993-10-28 · 6 yrs · Director
BC
Bart ConstandseResigned director
Resigned 1992-08-24 · 1 yr · Director
AR
Alexander RitchieResigned director
Resigned 1992-08-24 · 1 yr · Director
PS
Philip ShewardResigned director
Resigned 1992-08-24 · Company Director

Board profile

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