PFF OLD CO LTD
PFF OLD CO LTD is a registered legal entity registered in United Kingdom under 00921417, and its current status with Companies House is active. Its registered address on file is Colney Street, United Kingdom. 1 shareholder is on record for PFF OLD CO LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
1
One shareholder is currently on record for PFF OLD CO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PREMIER FOODS (HOLDINGS) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PREMIER FOODS (HOLDINGS) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PFF OLD CO LTD are current appointments, filed with Companies House. Duncan Leggett (appointed 2015-01-12) serves as Director; Simon Wilbraham (appointed 2007-12-31) serves as Company Secretary. The remaining 3 records shown (Antony Smith, Andrew McDonald and 1 other) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PFF OLD CO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PFF OLD CO LTD sits 5 levels below its ultimate parent, PREMIER FOODS PLC, registered in United Kingdom. Immediately above PFF OLD CO LTD is PREMIER FOODS (HOLDINGS) LIMITED, holding 100% as filed in PFF OLD CO LTD's own shareholder record with Companies House. PREMIER FOODS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PREMIER FOODS PLC
United Kingdom
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Frequently Asked Questions
Who owns PFF OLD CO LTD?
One shareholder is currently on record for PFF OLD CO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PREMIER FOODS (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PFF OLD CO LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PFF OLD CO LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PFF OLD CO LTD have on record?
1 shareholder is shown on record for PFF OLD CO LTD.
What is PFF OLD CO LTD's company registration number?
PFF OLD CO LTD's registration number is 00921417, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PFF OLD CO LTD still an active company?
PFF OLD CO LTD's status on Companies House is listed as active.
What is PFF OLD CO LTD's registered address?
The registered address on file for PFF OLD CO LTD is Colney Street, United Kingdom.
Who are the officers/directors of PFF OLD CO LTD?
Two of the 5 officer records shown for PFF OLD CO LTD are current appointments, filed with Companies House. Duncan Leggett (appointed 2015-01-12) serves as Director; Simon Wilbraham (appointed 2007-12-31) serves as Company Secretary. The remaining 3 records shown (Antony Smith, Andrew McDonald and 1 other) are former appointments that have since been resigned. Management authority at PFF OLD CO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PFF OLD CO LTD have a parent company or subsidiaries?
PFF OLD CO LTD sits 5 levels below its ultimate parent, PREMIER FOODS PLC, registered in United Kingdom.
Can Zavia monitor changes to PFF OLD CO LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PFF OLD CO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PFF OLD CO LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PFF OLD CO LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.