PREMIER FOODS GROUP LIMITED

Parent entities and officers

Active 10

1
Wilbraham, Simon Nicholas
Individual (123 offsprings)
Officer
2007-12-28 ~ now
OF - Secretary → CIF 0
2
Leggett, Duncan Neil
Born in September 1979
Individual (52 offsprings)
Officer
2015-01-12 ~ now
OF - Director → CIF 0
3
Lloyd, Catherine Ann
Born in January 1981
Individual (1 offspring)
Officer
2025-08-01 ~ now
OF - Director → CIF 0
4
Martin, Richard Lister
Born in June 1970
Individual (1 offspring)
Officer
2020-09-22 ~ now
OF - Director → CIF 0
5
Thompson, Paul Roche
Born in May 1966
Individual (2 offsprings)
Officer
2020-09-22 ~ now
OF - Director → CIF 0
6
Cullen, Josephine
Born in October 1960
Individual (3 offsprings)
Officer
2023-11-28 ~ now
OF - Director → CIF 0
7
Whitehouse, Alexander Richard
Born in July 1969
Individual (2 offsprings)
Officer
2015-02-01 ~ now
OF - Director → CIF 0
8
Wilkinson, David
Born in September 1967
Individual (1 offspring)
Officer
2020-09-22 ~ now
OF - Director → CIF 0
9
Rose, Simon Alan
Born in October 1966
Individual (30 offsprings)
Officer
2018-11-12 ~ now
OF - Director → CIF 0
10
PREMIER FOODS GROUP SERVICES LIMITED
- now
RHM GROUP LIMITED - 2006-03-28
RHM GROUP SERVICES LIMITED - 2008-08-27
RHM GROUP FOUR LIMITED - 2000-11-07
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
RHM LIMITED - 2001-02-20
RHM LIMITED. - 2005-07-01
RHM 10 LIMITED - 2001-02-22
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 58

1
Reynolds, Peter William John, Sir
Company Director born in September 1929
Individual
Officer
~ 1993-04-28
OF - Director → CIF 0
2
Ruddick, Ian William
Company Director born in December 1946
Individual
Officer
1995-08-25 ~ 2002-03-31
OF - Director → CIF 0
3
Oakley, Christopher Richard
Director born in April 1963
Individual (11 offsprings)
Officer
2005-04-19 ~ 2005-05-27
OF - Director → CIF 0
4
Waters, Paul Christopher
Individual
Officer
2006-10-20 ~ 2007-06-04
OF - Secretary → CIF 0
5
Clarke, Jonathan Michael Rushton
Accountant born in December 1960
Individual (8 offsprings)
Officer
2004-06-30 ~ 2007-05-31
OF - Director → CIF 0
6
Mcmahon, Ian Reid
Chief Executive born in November 1952
Individual
Officer
2003-01-20 ~ 2005-07-13
OF - Director → CIF 0
7
Thomas, Paul
Finance Director born in December 1955
Individual (4 offsprings)
Officer
2007-05-31 ~ 2009-08-31
OF - Director → CIF 0
8
Leach, Paul Alan
Director Of Companies born in August 1957
Individual (1 offspring)
Officer
2009-03-02 ~ 2009-08-31
OF - Director → CIF 0
9
Wilbraham, Simon Nicholas
Individual (123 offsprings)
Officer
2004-06-30 ~ 2006-04-29
OF - Secretary → CIF 0
10
Muddimer, Robert Michael
Born in January 1933
Individual
Officer
~ 1996-03-31
OF - Director → CIF 0
11
Metcalfe, Stanley Gordon
Company Director born in June 1932
Individual
Officer
~ 1993-03-29
OF - Director → CIF 0
12
Allner, Andrew James
Finance Director Chartered Acc born in December 1953
Individual (3 offsprings)
Officer
2004-04-16 ~ 2005-07-13
OF - Director → CIF 0
13
Murphy, Thomas Jerome Peter
Company Director born in January 1969
Individual (3 offsprings)
Officer
2005-04-19 ~ 2006-07-31
OF - Director → CIF 0
14
Hepburn, Jim
Commercial Finance Director born in June 1960
Individual (13 offsprings)
Officer
2012-03-19 ~ 2015-04-05
OF - Director → CIF 0
15
Peeler, Andrew Michael
Finance Controller born in January 1963
Individual (1 offspring)
Officer
2008-03-19 ~ 2011-07-21
OF - Director → CIF 0
16
Panter, Alan James
Chartered Accountant born in October 1971
Individual
Officer
2007-10-01 ~ 2008-04-02
OF - Director → CIF 0
17
Eaton, Geoffrey Dennis
Director born in August 1958
Individual (1 offspring)
Officer
1993-07-01 ~ 1995-06-28
OF - Director → CIF 0
Eaton, Geoffrey Dennis
Chief Operating Officer born in August 1958
Individual (1 offspring)
2012-10-03 ~ 2013-02-04
OF - Director → CIF 0
18
Beveridge, Howard Paul
Commercial Director born in November 1960
Individual (4 offsprings)
Officer
2008-03-19 ~ 2008-05-31
OF - Director → CIF 0
19
Crossley, Nigel
Financial Director born in April 1963
Individual (5 offsprings)
Officer
2004-07-09 ~ 2007-09-30
OF - Director → CIF 0
20
Clarke, Michael Anthony
Chief Executive Officer born in March 1964
Individual
Officer
2011-09-13 ~ 2013-01-28
OF - Director → CIF 0
21
Moran, Mark
Chief Financial Officer born in April 1960
Individual (12 offsprings)
Officer
2011-12-08 ~ 2013-09-30
OF - Director → CIF 0
22
Hutchings, Gregory Frederick
Director born in January 1947
Individual (8 offsprings)
Officer
~ 1998-02-11
OF - Director → CIF 0
23
Wilkinson, Paul Nigel
Company Director born in April 1945
Individual (5 offsprings)
Officer
1993-05-01 ~ 2003-01-17
OF - Director → CIF 0
24
Varney, John James
Director born in November 1941
Individual
Officer
1995-01-03 ~ 1997-12-31
OF - Director → CIF 0
25
Hughes, Mark Rivers
Group Procurement Director born in July 1960
Individual (2 offsprings)
Officer
2009-08-31 ~ 2024-03-25
OF - Director → CIF 0
26
Schurch, Michael John
Director born in September 1957
Individual (11 offsprings)
Officer
2001-08-01 ~ 2004-06-30
OF - Director → CIF 0
Schurch, Michael John
Individual (11 offsprings)
Officer
2004-04-16 ~ 2004-06-30
OF - Secretary → CIF 0
27
Marchant, Richard Norman
Company Secretary/Director born in June 1946
Individual (3 offsprings)
Officer
1995-04-27 ~ 2000-08-31
OF - Director → CIF 0
Marchant, Richard Norman
Individual (3 offsprings)
Officer
~ 1997-01-29
OF - Secretary → CIF 0
28
Carter, Michael William
Director Of Companies born in November 1956
Individual (4 offsprings)
Officer
2009-01-15 ~ 2010-12-31
OF - Director → CIF 0
29
Woodmore, Michael Brian
Director born in November 1943
Individual (2 offsprings)
Officer
1998-05-01 ~ 2004-04-16
OF - Director → CIF 0
Woodmore, Michael Brian
Individual (2 offsprings)
Officer
2000-08-31 ~ 2004-04-16
OF - Secretary → CIF 0
30
Collyer, Hannah Ruth
Director born in May 1983
Individual (2 offsprings)
Officer
2021-08-31 ~ 2024-08-26
OF - Director → CIF 0
31
Harris, Brian James
Director born in August 1956
Individual
Officer
1993-05-01 ~ 1996-02-19
OF - Director → CIF 0
32
Mcevoy, Emmett
Director born in December 1976
Individual (44 offsprings)
Officer
2012-04-20 ~ 2015-01-12
OF - Director → CIF 0
33
Smart, James Ramsay
Accountant born in March 1960
Individual
Officer
2010-09-22 ~ 2011-12-08
OF - Director → CIF 0
34
Williams, Iwan
Director born in December 1957
Individual (2 offsprings)
Officer
2012-05-14 ~ 2012-12-31
OF - Director → CIF 0
35
Smith, Antony David
Finance Director born in September 1974
Individual (14 offsprings)
Officer
2011-07-21 ~ 2012-04-20
OF - Director → CIF 0
36
Hankinson, David Roger Lindon
Company Director born in May 1939
Individual (2 offsprings)
Officer
~ 1993-03-29
OF - Director → CIF 0
37
Kelly, Timothy Geoffrey
Chief Operating Officer born in October 1957
Individual (2 offsprings)
Officer
2008-03-18 ~ 2011-11-25
OF - Director → CIF 0
38
Deste, Ian Howard
Director born in January 1959
Individual (3 offsprings)
Officer
2011-11-25 ~ 2015-01-12
OF - Director → CIF 0
39
York, Ian
Group Sales Director born in May 1959
Individual (3 offsprings)
Officer
2008-03-18 ~ 2011-10-31
OF - Director → CIF 0
40
Wise, Suzanne Elizabeth
Director Of Companies born in January 1962
Individual (2 offsprings)
Officer
2009-03-02 ~ 2011-11-15
OF - Director → CIF 0
41
Murray, Alastair Sholto Neil
Chief Financial Officer born in December 1960
Individual (2 offsprings)
Officer
2013-09-30 ~ 2019-08-30
OF - Director → CIF 0
42
Baker, Peter
Director born in April 1953
Individual (3 offsprings)
Officer
1993-05-01 ~ 2000-10-31
OF - Director → CIF 0
43
Mcdonald, Andrew John
General Counsel & Company Secretary born in January 1974
Individual (56 offsprings)
Officer
2011-11-15 ~ 2018-05-23
OF - Director → CIF 0
44
Cook, Bernard
Company Director born in May 1944
Individual (4 offsprings)
Officer
1993-05-01 ~ 1994-01-05
OF - Director → CIF 0
45
Darby, Gavin John
Chief Executive Officer born in February 1956
Individual (3 offsprings)
Officer
2013-02-04 ~ 2019-01-31
OF - Director → CIF 0
46
Hartrey, Patrick Mark
Individual (4 offsprings)
Officer
2006-04-29 ~ 2006-10-20
OF - Secretary → CIF 0
47
Duncan, Ian Alexander
Company Director born in April 1946
Individual (5 offsprings)
Officer
~ 1999-07-12
OF - Director → CIF 0
48
Hines, Christine Anne
Individual
Officer
2007-06-04 ~ 2007-12-31
OF - Secretary → CIF 0
49
Schofield, Robert John
Chief Executive Officer born in February 1952
Individual (2 offsprings)
Officer
2007-05-31 ~ 2007-07-02
OF - Director → CIF 0
Schofield, Robert John
Director Of Companies born in February 1952
Individual (2 offsprings)
2009-01-15 ~ 2011-09-13
OF - Director → CIF 0
50
Coker, Paul
Company Director born in July 1938
Individual
Officer
~ 1993-03-29
OF - Director → CIF 0
51
Metaxa, Patrick Alexander
Company Director born in May 1932
Individual
Officer
~ 1993-03-29
OF - Director → CIF 0
52
Erceyes, Yilmaz
Director born in September 1978
Individual (2 offsprings)
Officer
2020-09-22 ~ 2025-04-11
OF - Director → CIF 0
53
Lawson, Robert
Commercial Director born in July 1965
Individual (4 offsprings)
Officer
2008-03-18 ~ 2009-06-30
OF - Director → CIF 0
54
Hunter, Graham Keith
Director born in November 1963
Individual (1 offspring)
Officer
2015-02-01 ~ 2017-04-30
OF - Director → CIF 0
55
Mann, Howard
Company Director born in March 1947
Individual
Officer
1993-05-01 ~ 1995-05-26
OF - Director → CIF 0
56
Garnett, Gerald Archer
Individual
Officer
~ 1993-08-31
OF - Secretary → CIF 0
57
Mulhall, Denis Joseph
Born in September 1951
Individual (3 offsprings)
Officer
~ 1993-07-09
OF - Director → CIF 0
58
Burton, Denise Patricia
Director born in September 1959
Individual (1 offspring)
Officer
1999-07-12 ~ 2000-08-31
OF - Director → CIF 0
Burton, Denise Patricia
Individual (1 offspring)
Officer
1996-01-31 ~ 2000-08-31
OF - Secretary → CIF 0

Company in focus

Previous names

RHM GROUP LIMITED - 2007-06-29

RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28

Standard Industrial Classification

10611 - Grain Milling

10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

10890 - Manufacture Of Other Food Products N.e.c.

10730 - Manufacture Of Macaroni, Noodles, Couscous And Similar Farinaceous Products

Related profiles found in government register

PREMIER FOODS GROUP LIMITED
Info
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2007-06-29
Registered number 00281728
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
PRIVATE LIMITED COMPANY incorporated on 1933-11-17 (92 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-05
CIF 0
PREMIER FOODS GROUP LIMITED
S
Registered number 281728
Premier House, Centrium Business Park, Griffiths Way, St. Albans, England, AL1 2RE
Limited By Shares in Companies House, England
CIF 1 CIF 2 CIF 3
PREMIER FOODS GROUP LIMITED
S
Registered number 00281728
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England, AL1 2RE
Limited By Shares in Companies House, England
CIF 4
Limited Company in Registrar Of Companies (England And Wales), England And Wales
CIF 5
Private Company Limited By Shares in Register Of Companies For England & Wales, England
CIF 6
PREMIER FOODS GROUP LIMITED
S
Registered number 281728
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
Limited By Shares in Companies House, England
CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
Private Limited Company in Companies House, England & Wales
CIF 18

(more)

Offspring entities and appointments

Active 12

1
CENTURA FOODS LIMITED
- now
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
FUEL 10K LTD
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,737,125 GBP2023-03-31
Person with significant control
2023-10-29 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
KFI OLD CO LIMITED
- now
KNIGHTON FOODS INVESTMENTS LIMITED - 2022-04-22
Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-05-24 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
KNIGHTON FOODS LIMITED
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-11 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
MERCHANT GOURMET HOLDINGS LIMITED
Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
26,889 GBP2023-04-30
Person with significant control
2025-09-01 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
PREMIER FOODS (HOLDINGS) LIMITED
- now
HILLSDOWN HOLDINGS LIMITED - 2002-04-15
PREMIER HOLDINGS LIMITED - 2002-09-23
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
7
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED
- now
FRESHBAKE PENSION SECURITIES LIMITED - 1989-06-06
QUICKSCHEME LIMITED - 1986-05-21
CAMPBELL PENSION SECURITIES LIMITED - 2006-12-05
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Has significant influence or control → OE
CIF 1 - Right to appoint or remove directors → OE
8
RH OLDCO LIMITED
- now
RANK HOVIS LIMITED - 2014-09-04
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
9
RHM FROZEN FOODS LIMITED
- now
TIFFANY FOODS LIMITED - 1987-09-18
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
RHM OVERSEAS LIMITED
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
11
THE SPICE TAILOR (DIRECT) LIMITED
- now
THE SPICE TAILOR (DIRECT) LIMITED - 2025-09-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-463 GBP2021-03-31
Person with significant control
2022-12-31 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
12
THE SPICE TAILOR LIMITED
- now
SPICE TAILOR LIMITED - 2010-05-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,100,881 GBP2021-03-31
Person with significant control
2022-08-31 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE

Ceased 6

1
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
- now
PRECIS (1160) LIMITED - 1992-10-23
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-02-10
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Has significant influence or control → OE
2
HOVIS HOLDINGS LIMITED
- now
HOVIS LIMITED - 2014-02-06
HOVIS OPCO LIMITED - 2014-02-10
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-11-05
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PFPSTL OLD CO LIMITED
- now
HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
H F PENSION SCHEME TRUSTEES LIMITED - 2004-04-26
H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-12-03
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control → OE
4
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED
- now
Q OLDCO LIMITED - 2011-03-23
QUORN LIMITED - 2011-03-11
EVER 2060 LIMITED - 2006-08-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-07-26
CIF 15 - Has significant influence or control → OE
CIF 15 - Right to appoint or remove directors → OE
5
RHM PENSION TRUST LIMITED
- now
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-07-08
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Has significant influence or control → OE
6
WINSFORD BACON COMPANY LIMITED
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-02-10
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Has significant influence or control → OE