Pfpstl Old Co Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPremier Foods Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-03 · No cessation recorded
Source record 216191614Show 3 ceased records
JY
Mr John Andreas YianniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-03
Source record 215810683MC
Mr Malcolm Edward ConnellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-03
Source record 215810689Premier Foods Group LimitedCorporate
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2021-12-03
Source record 215812247People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalJY+6 others
John YianniCurrent director
Appointed 2021-11-01 · 4 yrs · Pensions Administration Manager
Show 40 historical appointments
JJ
John JonesResigned director
Resigned 2015-09-01 · 4 yrs · Director Of Companies
PD
Paul DobsonResigned director
Resigned 2015-03-31 · 6 yrs · Quality, Safety & Environment Director
SM
Sarah McglennResigned director
Resigned 2015-01-02 · 5 yrs · Chartered Management Accountant
JR
Jonathan RussellResigned director
Resigned 2012-10-30 · 7 yrs · Procurement Manager
SA
Sharon AlexanderResigned director
Resigned 2012-06-01 · 2 yrs · Technical Innovation Programme Manager
KW
Kevin WrightResigned director
Resigned 2012-06-01 · Supply Manager
BL
Brian LeachResigned director
Resigned 2010-07-19 · 4 yrs · Director
RC
Richard CapaldiResigned director
Resigned 2010-07-19 · 4 yrs · Accountant
LG
Lewis GirdwoodResigned director
Resigned 2008-03-04 · 2 yrs · Accountant
DH
Denys HartleyResigned director
Resigned 2006-04-13 · 6 yrs · Supplier Development Manager
NC
Nigel ConquestResigned director
Resigned 2004-07-01 · 16 yrs · Planning And Logistics Manager
GT
Gerrit Ter VoordeResigned director
Resigned 2004-07-01 · 1 yr · Purchasing Controller
EM
Edgar MillingtonResigned director
Resigned 2004-07-01 · 5 yrs · Supervisor
JD
John DiamondResigned director
Resigned 2004-07-01 · 1 yr · Engineer
PL
Paul LeachResigned director
Resigned 2004-07-01 · 3 yrs · Treasurer
CG
Charles GoslingResigned director
Resigned 2004-07-01 · 10 yrs · Retired
MR
Michael RanceResigned director
Resigned 2004-07-01 · 17 yrs · Sales Manager
CH
Christine HinesResigned secretary
Resigned 2003-03-18 · 4 yrs
DK
Dennis KowalewskyResigned director
Resigned 2002-08-01 · 2 yrs · Improvement Manager
MP
Mark PlumbResigned director
Resigned 2002-01-01 · 9 yrs · Company Director
PB
Philip BamfordResigned secretary
Resigned 2001-12-11 · 1 yr
RC
Rosalind CampbellResigned secretary
Resigned 1999-09-24 · 2 yrs
JM
John MortonResigned director
Resigned 1998-06-01 · 3 yrs · Team Leader
IF
Ian FranceResigned director
Resigned 1998-01-01 · Production Team Leader
CM
Charles McnabResigned director
Resigned 1998-01-01 · 3 yrs · Electrician
MC
Resigned 1997-09-05 · 2 yrs · Lawyer
CorpThe Law Debenture Pension Trust Corporation P L CResigned director
Resigned 1997-04-09 · 24 yrs
BC
Brian CarltonResigned director
Resigned 1997-01-13 · 11 yrs · Head Of Personnel
MC
Malcolm ConnellyResigned director
Resigned 1997-01-13 · 11 yrs · Group Pensions Man
AE
Resigned 1994-02-28 · Assistant Company Secretary
ES
Edward SimpsonResigned director
Resigned 1993-06-01 · 6 yrs · Senior Executive
RD
Robert DayResigned director
Resigned 1992-04-24 · Personnel Manager
HS
Harry SolomonResigned director
Resigned 1992-04-24 · 1 yr · Company Director
CJ
Colin JayResigned director
Resigned 1992-04-24 · 22 yrs · Company Director
AH
Allan HewittResigned director
Resigned 1992-04-24 · 2 yrs · Company Director
BL
Resigned 1992-04-24 · Company Director
BH
Barry HuntResigned director
Resigned 1992-04-24 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active