CO

CH OLD CO LIMITED

Dissolved

Company number 02081705

St. Albans · Incorporated 8 December 1986

Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

Last updated on 19 September 2026

Other processing and preserving of fruit and vegetables · SIC 10390

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
£96,712,883
Shares allotted
96,712,883
Latest round
8 December 2021

Company history

Previous company names

DMWSL 06 LIMITED · 8 December 1986 – 29 June 1987

CANTABRIAN PROPERTIES LIMITED · 29 June 1987 – 30 November 1993

CHIVERS HARTLEY LIMITED · 30 November 1993 – 10 January 2012

Company overview

CH OLD CO LIMITED was a private limited company incorporated on 8 December 1986 and registered in England and Wales and dissolved on 27 June 2023. It has changed its name 3 times, most recently from CHIVERS HARTLEY LIMITED on 30 November 1993. Its registered office is at Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE. Its principal activity is other processing and preserving of fruit and vegetables (SIC 10390).

It is controlled by Premier Foods (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LEGGETT, Duncan Neil (appointed 12 January 2015), WILBRAHAM, Simon Nicholas (appointed 5 April 2015) and ROSE, Simon Alan (appointed 12 November 2018). WILBRAHAM, Simon Nicholas serves as company secretary (appointed 31 December 2007). 45 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 3 April 2021, were filed on 2 November 2021. Companies House holds 263 filings for this company, most recently a gazette filing on 27 June 2023.

Compliance

Annual accounts Up to date
Last filed
3 April 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
3 April 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • PREMIER FOODS (HOLDINGS) LIMITED (100.0%)
  • PF FINANCING OLD CO LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PF FINANCING OLD CO LIMITED ORDINARY 0 0.00% 0 0.00%
PREMIER FOODS (HOLDINGS) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

RS
ROSE, Simon Alan
Director
12 November 2018
WS
WILBRAHAM, Simon Nicholas
Director
5 April 2015
LD
LEGGETT, Duncan Neil
Director
12 January 2015
MK
MCPHERSON, Kasey
Director · Resigned
23 May 2018
ME
MCEVOY, Emmett
Director · Resigned
20 April 2012
MA
MCDONALD, Andrew John
Director · Resigned
15 November 2011
SA
SMITH, Antony David
Director · Resigned
21 July 2011
HJ
HEPBURN, Jim
Director · Resigned
21 July 2011
HM
HUGHES, Mark Rivers
Director · Resigned
31 August 2009
LP
LEACH, Paul Alan
Director · Resigned
2 March 2009
WS
WISE, Suzanne Elizabeth
Director · Resigned
2 March 2009
CM
CARTER, Michael William
Director · Resigned
15 January 2009
PA
PEELER, Andrew Michael
Director · Resigned
15 January 2009
KT
KELLY, Timothy Geoffrey
Director · Resigned
16 September 2008
LR
LAWSON, Robert
Director · Resigned
11 April 2008
BD
BOX, Dominic
Director · Resigned
1 September 2004
CI
CROXFORD, Ian Christopher
Director · Resigned
10 February 2003
BS
BOLTON, Stephen Thomas
Director · Resigned
13 June 2002
BH
BEVERIDGE, Howard Paul
Director · Resigned
13 June 2002
TP
THOMAS, Paul
Director · Resigned
13 June 2002
YI
YORK, Ian
Director · Resigned
13 June 2002
SR
SCHOFIELD, Robert John
Director · Resigned
2 January 2002
HG
HALLIFAX, Guy Charles
Director · Resigned
4 April 2001
HI
HARRISON, Ivor John Anthony
Director · Resigned
5 February 2001
BR
BROOKS, Robin Frederick
Director · Resigned
22 January 2001
OA
O'NEILL, Anthony Christopher
Director · Resigned
22 January 2001
MS
MACKEE, Stephen Patrick
Director · Resigned
29 October 1999
NJ
NICHOLS, John Ellis
Director · Resigned
27 October 1999
CR
CAMPBELL, Rosalind Ilona
Director · Resigned
6 August 1999
LP
LEACH, Paul Alan
Director · Resigned
6 August 1999
RA
ROSEN, Andrew Scott
Director · Resigned
6 August 1999
CN
CLARE, Nigel John Richard
Director · Resigned
11 April 1994
SI
SUTHERLAND, Iain Moncrieff
Director · Resigned
8 March 1994
JS
JONES, Steven Nigel
Director · Resigned
8 March 1994
GK
GODBOLD, Kenneth Grahame
Director · Resigned
8 March 1994
WS
WRIGLEY, Stephen Kenneth
Director · Resigned
8 March 1994
OS
ORCHARD, Stephen William
Director · Resigned
28 October 1993
SP
SHEWARD, Philip Charles
Director · Resigned
—
HC
HINES, Christine Anne
Secretary · Resigned
—
CB
CONSTANDSE, Bart Jan
Director · Resigned
—
RA
RITCHIE, Alexander George Malcolm
Director · Resigned
—

Persons with significant control

PS
Premier Foods (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2022

Funding

1 funding round
8 December 2021
ORDINARY · 96,712,883 shares allotted
£96,712,883
Total (1 round, 96,712,883 shares)
£96,712,883

Filing history

Gazette Dissolved Voluntary
Gazette
27 June 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 September 2022 View
Gazette Notice Voluntary
Gazette
23 August 2022 View
Dissolution Application Strike Off Company
Dissolution
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Resolution
Resolution
13 December 2021 View
Legacy
Insolvency
13 December 2021 View
Legacy
Capital
13 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2021 View
Capital Allotment Shares
Capital
10 December 2021 View
Accounts With Accounts Type Small
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Auditors Resignation Company
Auditors
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Auditors Resignation Company
Auditors
21 September 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Legacy
Mortgage
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Legacy
Mortgage
4 April 2012 View
Certificate Change Of Name Company
Change Of Name
10 January 2012 View
Notice Removal Restriction On Company Articles
Change Of Constitution
6 December 2011 View
Resolution
Resolution
6 December 2011 View
Statement Of Companys Objects
Change Of Constitution
6 December 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Termination Director Company
Officers
14 July 2011 View
Change Person Secretary Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
3 April 2009 View
Memorandum Articles
Incorporation
24 March 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Mortgage
20 February 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
16 September 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Mortgage
28 February 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Address
27 December 2007 View
Legacy
Mortgage
3 November 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
7 November 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
13 June 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
29 September 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Mortgage
27 August 2004 View
Legacy
Annual Return
8 March 2004 View
Legacy
Mortgage
15 December 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
22 April 2003 View
Auditors Resignation Company
Auditors
4 April 2003 View
Legacy
Officers
11 March 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Address
1 November 2000 View
Legacy
Annual Return
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
15 May 2000 View
Resolution
Resolution
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Auditors Resignation Company
Auditors
5 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
1 September 1999 View
Resolution
Resolution
1 September 1999 View
Legacy
Annual Return
27 August 1999 View
Legacy
Mortgage
26 August 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Annual Return
28 August 1998 View
Accounts With Accounts Type Full
Accounts
22 June 1998 View
Legacy
Annual Return
29 August 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Full
Accounts
15 July 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Annual Return
14 August 1995 View
Accounts With Accounts Type Full
Accounts
7 August 1995 View
Legacy
Officers
7 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Annual Return
17 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Capital
7 March 1994 View
Memorandum Articles
Incorporation
16 December 1993 View
Legacy
Capital
16 December 1993 View
Resolution
Resolution
16 December 1993 View
Resolution
Resolution
16 December 1993 View
Legacy
Address
3 December 1993 View
Legacy
Officers
30 November 1993 View
Certificate Change Of Name Company
Change Of Name
29 November 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1993 View
Legacy
Annual Return
13 September 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Address
9 October 1992 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Annual Return
25 September 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
30 January 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1991 View
Legacy
Annual Return
11 September 1991 View
Legacy
Officers
2 April 1991 View
Legacy
Annual Return
25 March 1991 View
Legacy
Officers
28 February 1991 View
Resolution
Resolution
14 December 1990 View
Legacy
Officers
19 September 1990 View
Resolution
Resolution
4 July 1990 View
Resolution
Resolution
4 July 1990 View
Legacy
Mortgage
20 June 1990 View
Legacy
Annual Return
5 June 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Address
20 April 1990 View
Accounts With Accounts Type Full
Accounts
5 April 1990 View
Auditors Resignation Company
Auditors
30 November 1989 View
Legacy
Address
27 November 1989 View
Accounts With Accounts Type Full
Accounts
19 April 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Officers
28 March 1989 View
Legacy
Annual Return
7 April 1988 View
Accounts With Accounts Type Full
Accounts
21 March 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
10 March 1988 View
Certificate Change Of Name Company
Change Of Name
26 June 1987 View
Legacy
Officers
25 June 1987 View
Memorandum Articles
Incorporation
25 June 1987 View
Legacy
Accounts
17 June 1987 View
Legacy
Mortgage
3 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
8 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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