PREMIER FOOD LIMITED

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
Wilbraham, Simon Nicholas
Company Secretary born in July 1969
Individual (123 offsprings)
Officer
2010-09-22 ~ dissolved
OF - Director → CIF 0
Wilbraham, Simon Nicholas
Company Secretary
Individual (123 offsprings)
Officer
2007-12-31 ~ dissolved
OF - Secretary → CIF 0
2
Mcdonald, Andrew John
General Counsel & Company Secretary born in January 1974
Individual (56 offsprings)
Officer
2011-11-15 ~ dissolved
OF - Director → CIF 0
3
Mcevoy, Emmett
Director born in December 1976
Individual (44 offsprings)
Officer
2012-04-20 ~ dissolved
OF - Director → CIF 0

Ceased 23

1
Schofield, Robert John
Chief Executive Officer born in February 1952
Individual (2 offsprings)
Officer
2002-04-26 ~ 2002-12-16
OF - Director → CIF 0
2
Walsh, Gerald Walker
Company Director born in January 1943
Individual
Officer
~ 1990-02-23
OF - Director → CIF 0
3
Brown, Joseph Arthur
Director born in July 1936
Individual
Officer
1992-08-18 ~ 1993-11-26
OF - Director → CIF 0
4
Nichols, John Ellis
Company Director born in August 1950
Individual (1 offspring)
Officer
2000-01-14 ~ 2002-01-21
OF - Director → CIF 0
5
Perkins, John Albert
Company Director born in March 1943
Individual (4 offsprings)
Officer
~ 1990-08-31
OF - Director → CIF 0
6
O'neill, Anthony Christopher
Operations Director born in July 1953
Individual (2 offsprings)
Officer
2001-12-18 ~ 2003-05-30
OF - Director → CIF 0
7
Tyley, Gwynfor Paul
Chartered Accountant born in July 1968
Individual (4 offsprings)
Officer
2004-03-31 ~ 2010-09-22
OF - Director → CIF 0
8
Bowen, Charles John
Director born in December 1941
Individual
Officer
1991-02-20 ~ 1992-04-10
OF - Director → CIF 0
9
Hamilton, Bruce Ian
Company Director born in July 1949
Individual (2 offsprings)
Officer
1994-06-30 ~ 1997-11-07
OF - Director → CIF 0
10
Land, Sian Louise
Financial Controller born in November 1967
Individual
Officer
2002-12-02 ~ 2004-03-31
OF - Director → CIF 0
11
Smith, Antony David
Finance Director born in September 1974
Individual (14 offsprings)
Officer
2011-07-21 ~ 2012-04-20
OF - Director → CIF 0
12
Mottram, Robert John
Company Director born in December 1943
Individual (12 offsprings)
Officer
1990-04-11 ~ 1992-01-19
OF - Director → CIF 0
13
Williams, Stanley Evan
Company Director
Individual
Officer
~ 1990-02-23
OF - Director → CIF 0
14
Hines, Christine Anne
Company Secretary born in February 1954
Individual
Officer
2002-12-02 ~ 2004-03-31
OF - Director → CIF 0
Hines, Christine Anne
Individual
Officer
1992-08-18 ~ 2007-12-31
OF - Secretary → CIF 0
15
Sheward, Philip Charles
Director born in November 1946
Individual
Officer
1990-04-11 ~ 1992-08-28
OF - Director → CIF 0
Sheward, Philip Charles
Individual
Officer
~ 1992-08-18
OF - Secretary → CIF 0
16
Hancox, Michael John
Company Director born in April 1966
Individual
Officer
1997-11-07 ~ 2000-05-25
OF - Director → CIF 0
17
Peeler, Andrew Michael
Accountant born in January 1963
Individual (8 offsprings)
Officer
2010-09-22 ~ 2011-07-21
OF - Director → CIF 0
18
Leach, Paul Alan
Treasurer born in August 1957
Individual (1 offspring)
Officer
2004-03-31 ~ 2010-09-22
OF - Director → CIF 0
19
Wise, Suzanne Elizabeth
General Counsel & Company Secretary born in January 1962
Individual (2 offsprings)
Officer
2010-09-22 ~ 2011-11-15
OF - Director → CIF 0
20
Mackee, Stephen Patrick
Director born in February 1950
Individual (4 offsprings)
Officer
2000-05-09 ~ 2002-04-30
OF - Director → CIF 0
21
Constandse, Bart Jan
Company Director born in July 1946
Individual
Officer
1992-04-06 ~ 1994-06-30
OF - Director → CIF 0
22
Bralsford, David Martin
Company Director born in January 1948
Individual (7 offsprings)
Officer
~ 1991-03-15
OF - Director → CIF 0
23
Wahi, Rajiv
Director born in December 1952
Individual (1 offspring)
Officer
1993-08-26 ~ 2000-01-28
OF - Director → CIF 0

Company in focus

Previous names

INFUSION LIMITED - 1993-11-26

NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12

DMWS 57 LIMITED - 1987-10-08

NEWTIME FOOD PRODUCTS LTD - 1987-10-08

Standard Industrial Classification

74990 - Non-trading Company

PREMIER FOOD LIMITED
Info
INFUSION LIMITED - 1993-11-26
NEWTIME FOOD PRODUCTS LIMITED - 1993-11-26
DMWS 57 LIMITED - 1993-11-26
NEWTIME FOOD PRODUCTS LTD - 1993-11-26
Registered number SC105098
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland EH6 7BD
Private Limited Company incorporated on 1987-06-11 and dissolved on 2014-01-03 (26 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.