PIFUK OLD CO LIMITED
Company number 00314272 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1936-05-18
- Dissolved
- 2024-08-27
- Registered office
- Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
- Postcode
- AL1 2RE
- Capital
- 114 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2021-04-03
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2022-07-01
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 51 resigned
MR Simon Alan ROSE
Director
MR Simon Nicholas WILBRAHAM
Director
MR Duncan Neil LEGGETT
Director
MR Simon Nicholas WILBRAHAM
Secretary
Group structure
Controlled by PREMIER FOODS (HOLDINGS) LIMITED — since 2022-02-11
Controlled by PF FINANCING OLD CO LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PREMIER INTERNATIONAL FOODS UK LIMITED | 2022-04-22 |
| PREMIER BRANDS U.K. LIMITED | 2001-03-07 |
| CADBURY TYPHOO LIMITED | 1986-04-18 |
| CADBURY SCHWEPPES FOODS LIMITED | 1980-12-31 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| REGISTERED OFFICE CHANGED | 2036-05-19 |
| 28 THE GREEN, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS B38 8SD | 2008-01-04 |
| PO BOX 171 FRANKLIN HOUSE, BOURNVILLE LANE, BIRMINGHAM, B30 2NA | 2000-10-24 |
| P O BOX 171, FRANKLIN HOUSE, BIRMINGHAM, B30 2NA | 1997-08-21 |
| 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3DU | 1994-04-21 |
| FRANKLIN HOUSE, BOURNVILLE, BIRMINGHAM, B30 2NA | 1990-01-22 |
| GISTERED OFFICE CHANGED | 1936-05-19 |