1
Weetabix Mills, Burton Latimer, Kettering, Northants
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-10-01
IIF 38 - Director → ME
2
BR OLD CO LIMITED - now
BRANSTON'S LIMITED
- 2012-06-11
01081647CHAMBERS FOODS LTD.
- 2002-07-25
01081647SMEDLEY'S LIMITED - 1998-12-11
TKM FOODS LIMITED - 1983-05-16
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 42 - Director → ME
3
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2003-04-28 ~ 2005-12-15
IIF 14 - Director → ME
4
CH OLD CO LIMITED - now
CHIVERS HARTLEY LIMITED
- 2012-01-10
02081705CANTABRIAN PROPERTIES LIMITED - 1993-11-30
DMWSL 06 LIMITED - 1987-06-29
Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2002-01-02 ~ 2010-09-22
IIF 27 - Director → ME
5
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
BURTON'S FOODS LIMITED
- 2024-03-28
02086754THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
CANTABRIAN PROPERTIES LIMITED - 1995-12-01
CHIVERS HARTLEY LIMITED - 1993-11-30
74-78 Victoria Street, St Albans, Herts
Active Corporate (61 parents, 8 offsprings)
Officer
2003-04-28 ~ 2005-12-15
IIF 15 - Director → ME
6
GA OLD CO LIMITED - now
GALES LIMITED - 2012-06-12
PREMIER TEAS LIMITED
- 2006-08-24
02092180GLENGETTIE HOLDINGS LIMITED - 1990-04-20
GLENGETTIE TEA COMPANY LIMITED - 1988-03-24
RAPID 2559 LIMITED - 1987-02-05
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 44 - Director → ME
7
HAYWARDS FOODS LIMITED - 1994-01-20
AVIDCROSS LIMITED - 1991-03-06
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (38 parents)
Officer
2002-01-02 ~ 2010-09-22
IIF 21 - Director → ME
8
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2020-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
9
ANGLIA CANNERS LIMITED - 1996-02-02
ROSSGLOW LIMITED - 1991-10-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 41 - Director → ME
10
HF OLD CO LIMITED - now
HONEYSUCKLE FOODS LIMITED
- 2012-06-12
03096231CENTREPACK LIMITED - 1995-11-07
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 47 - Director → ME
11
HILLSDOWN AMBIENT FOODS GROUP LIMITED
- now 01220754H.L. FOODS LIMITED - 1994-01-20
HILLSDOWN LIMITED - 1991-02-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 45 - Director → ME
12
JUST SMALL CARS OF SURREY LIMITED
06260393 45 Nork Way, Banstead, England
Dissolved Corporate (3 parents)
Officer
2007-05-29 ~ 2011-12-01
IIF 2 - Director → ME
13
KINGS NORTON NO. 2 LIMITED - now
GLENGETTIE TEA COMPANY LIMITED
- 2005-11-01
00311427BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 52 - Director → ME
14
KINGS NORTON NO. 3 LIMITED - now
THE LONDON FRUIT & HERB COMPANY LIMITED
- 2005-11-01
01648788FIRSTMARK FOODS LIMITED - 2000-05-19
DAVID LLOYD PIGOTT & COMPANY LIMITED - 1998-09-18
RASHDISH LIMITED - 1982-12-02
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 48 - Director → ME
15
KINGS NORTON NO. 5 LIMITED - now
TYPHOO TEA LIMITED
- 2005-11-01
00371003 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 43 - Director → ME
16
2 North Park Road, Harrogate, England
Active Corporate (12 parents)
Officer
2015-01-12 ~ 2018-11-19
IIF 28 - Director → ME
17
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-10-01
IIF 36 - Director → ME
18
Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-10-01
IIF 33 - Director → ME
19
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-10-01
IIF 37 - Director → ME
20
WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-10-01
IIF 35 - Director → ME
21
Weetabix Mills, Burton Latimer, Kettering, Northants
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-10-01
IIF 34 - Director → ME
22
CHILTON FOODS LIMITED - 1990-10-31
IMPKEMIX (NO. 14) LIMITED - 1984-07-13
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2009-01-15 ~ 2011-03-07
IIF 32 - Director → ME
23
PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22
03716362CRESCENT ACQUISITION LIMITED - 1999-07-15
PERKRIDE LIMITED - 1999-05-13
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2002-01-23 ~ 2010-09-22
IIF 3 - Director → ME
24
PFI NO. 1 OLD CO LIMITED - now
PREMIER FOODS INVESTMENTS NO.1 LIMITED
- 2022-08-22
05014179PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-07-08 ~ 2010-09-22
IIF 8 - Director → ME
25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 53 - Director → ME
26
PIFUK OLD CO LIMITED - now
PREMIER INTERNATIONAL FOODS UK LIMITED
- 2022-04-22
00314272PREMIER BRANDS U.K. LIMITED - 2001-03-07
CADBURY TYPHOO LIMITED - 1986-04-18
CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (53 parents)
Officer
2002-01-02 ~ 2010-09-22
IIF 9 - Director → ME
27
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2002-04-29 ~ 2010-09-22
IIF 4 - Director → ME
28
PREMIER BRANDS FOODS LIMITED
- now 03771991PREMIER BRANDS FOODS PLC
- 2004-08-24
03771991PREMIER INTERNATIONAL FOODS PLC
- 2002-09-23
03771991PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
QUEENSBURY FINANCE PLC - 1999-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2002-01-23 ~ 2010-09-22
IIF 6 - Director → ME
29
DMWS 24 LIMITED - 1986-03-19
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 50 - Director → ME
30
INFUSION LIMITED - 1993-11-26
NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
NEWTIME FOOD PRODUCTS LTD - 1987-10-08
DMWS 57 LIMITED - 1987-10-08
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (26 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 46 - Director → ME
31
PREMIER FOODS (HOLDINGS) LIMITED
- now 00971448PREMIER HOLDINGS LIMITED
- 2002-09-23
00971448HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
2002-01-23 ~ 2011-09-13
IIF 7 - Director → ME
32
PREMIER FOODS GROUP LIMITED
- now 00281728RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
2007-05-31 ~ 2007-07-02
IIF 12 - Director → ME
2009-01-15 ~ 2011-09-13
IIF 30 - Director → ME
33
PREMIER FOODS GROUP SERVICES LIMITED
- now 03977318RHM GROUP SERVICES LIMITED
- 2008-08-27
03977318RHM GROUP LIMITED - 2006-03-28
RHM LIMITED. - 2005-07-01
RHM 10 LIMITED - 2001-02-22
RHM LIMITED - 2001-02-20
RHM GROUP FOUR LIMITED - 2000-11-07
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
2007-05-31 ~ 2007-07-02
IIF 18 - Director → ME
2009-01-15 ~ 2011-09-13
IIF 29 - Director → ME
34
PREMIER FOODS INVESTMENTS LIMITED
04426994 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (20 parents, 7 offsprings)
Officer
2002-04-29 ~ 2010-09-22
IIF 5 - Director → ME
35
PREMIER FOODS INVESTMENTS NO.2 LIMITED
- now 05014193PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (15 parents)
Officer
2004-07-08 ~ 2010-09-22
IIF 10 - Director → ME
36
PREMIER FOODS INVESTMENTS NO.3 LIMITED
- now 05014202PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
Dissolved Corporate (15 parents)
Officer
2004-07-06 ~ 2010-09-22
IIF 11 - Director → ME
37
PREMIER BRANDS FOODS PLC
- 2004-07-02
05160050 Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2004-06-22 ~ 2011-09-13
IIF 31 - Director → ME
38
PREMIER GROCERY PRODUCTS LIMITED
- now 01644110CAMPBELL GROCERY PRODUCTS LIMITED
- 2006-09-14
01644110CAMPBELL'S SOUPS LIMITED - 1988-11-01
CAMPBELL'S SOLES LIMITED - 1982-07-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (37 parents)
Officer
2006-08-15 ~ 2007-07-02
IIF 25 - Director → ME
39
RHM FOOD SOLUTIONS LIMITED
- now 04005039975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 24 - Director → ME
40
RHM GROUP A LIMITED - 2001-02-09
2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 19 - Director → ME
41
RHM GROUP HOLDING LIMITED
- now 05458761RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-07-02
IIF 23 - Director → ME
42
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-07-02
IIF 20 - Director → ME
43
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-07-02
IIF 54 - Director → ME
44
305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2007-03-15 ~ 2007-07-02
IIF 22 - Director → ME
45
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 26 - Director → ME
46
RHM PROPERTY COMPANY (AYR) LIMITED
- now 050593043359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 17 - Director → ME
47
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
- now 050593203361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 16 - Director → ME
48
RHM PROPERTY HOLDING COMPANY LIMITED
- now 050593183360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 13 - Director → ME
49
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-26 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
50
SA OLD CO LIMITED - now
PREMIER LABORATORY SERVICES LIMITED
- 2002-07-25
00274999IMPACT EUROPE LIMITED - 1997-04-25
PICKERINGS FOODS LIMITED - 1992-03-19
SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 49 - Director → ME
51
THE SPECIALIST SOUP COMPANY LTD
00024168 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 51 - Director → ME
52
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
Active Corporate (44 parents, 10 offsprings)
Officer
2012-11-02 ~ 2015-10-01
IIF 39 - Director → ME