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
CANTABRIAN 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
THE 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
St Paul's House, 8-12 Warwick Lane, London, England
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
BROWN 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 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 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 00281728 NF004128, 00392584, 03977318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RHM GROUP LIMITED
- 2007-06-29
00281728 03977318, NF004128, 03977324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
2009-01-15 ~ 2011-09-13
IIF 30 - Director → ME
2007-05-31 ~ 2007-07-02
IIF 12 - Director → ME
33
PREMIER FOODS GROUP SERVICES LIMITED
- now 03977318 01179278, NF004128, 00281728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RHM 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 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 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 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
CAMPBELL 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
RHM LIMITED
- now 03946774 03977318, 00349904, 03977318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RHM PLC
- 2007-03-16
03946774 03977318, 00349904, 03977318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
IMPACT 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