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Name	CH OLD CO Limited
Address	Premier House Centrium Business Park Griffiths Way St. Albans AL1 2RE
VAT ID	no VAT ID available
Company No.	02081705 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 December 1986
Accounts	SMALL last accounts made up to 3 April 2021
Sector (SIC)	10390 - Other processing and preserving of fruit and vegetables
Previous Names	Chivers Hartley Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Premier Foods (Holdings) Limited Status: Active Notified: 11/02/2022 Companies House Number: 00971448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Financing Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 03716362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Leggett, Duncan Neil Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 12/01/2015 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Simon Alan Griffiths Way, St. Albans Status: Active Notified: 12/11/2018 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wilbraham, Simon Nicholas Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 05/04/2015 Date of Birth: 07/1969 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Ivor John Anthony Caxton, Cambridge, United Kingdom Status: Ceased Notified: 05/02/2001 Ceased: 31/01/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Antony David Griffiths Ways, St Albans Status: Ceased Notified: 21/07/2011 Ceased: 20/04/2012 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

CH OLD CO Limited

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Persons with Significant Control (2)

Officers (5)