The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (107 offsprings)
    Officer
    2015-04-05 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Box, Dominic
    Commerical Director born in September 1964
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 3
    York, Ian
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2010-09-22
    OF - Director → CIF 0
  • 4
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (8 offsprings)
    Officer
    2009-01-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    Hines, Christine Anne
    Individual
    Officer
    2002-04-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Lea, Lyndon
    Company Director born in January 1969
    Individual (23 offsprings)
    Officer
    2002-04-29 ~ 2004-07-23
    OF - Director → CIF 0
  • 8
    Bolton, Stephen Thomas
    Commercial Director born in October 1964
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2008-04-11
    OF - Director → CIF 0
  • 9
    Croxford, Ian Christopher
    Director born in April 1958
    Individual
    Officer
    2003-02-10 ~ 2006-12-29
    OF - Director → CIF 0
  • 10
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (2 offsprings)
    Officer
    2009-08-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 11
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2009-08-31
    OF - Director → CIF 0
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    2010-09-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Hepburn, Jim
    Commercialn Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 13
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 14
    Beveridge, Howard Paul
    Marketing Director born in November 1960
    Individual (4 offsprings)
    Officer
    2002-06-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Kelly, Timothy Geoffrey
    Director Of Companies born in October 1957
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ 2010-09-22
    OF - Director → CIF 0
  • 16
    O'neill, Anthony Christopher
    Operations Director born in July 1953
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 18
    Lawson, Robert
    Commercial Director born in July 1965
    Individual (4 offsprings)
    Officer
    2008-04-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Carter, Michael William
    Director Of Companies born in November 1956
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2010-09-22
    OF - Director → CIF 0
  • 20
    Thomas, Paul
    Finance Director born in December 1955
    Individual (14 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER AMBIENT PRODUCTS (UK) LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
10890 - Manufacture Of Other Food Products N.e.c.

  • PREMIER AMBIENT PRODUCTS (UK) LIMITED
    Info
    Registered number 04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    Private Limited Company incorporated on 2002-04-29 and dissolved on 2017-03-28 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.