1
Hawton Lane, Balderton, Newark, Nottinghamshire, EnglandDissolved Corporate (2 parents)
Fixed Assets (Company account)
215,679 GBP2016-03-31
Officer
2002-03-01 ~ 2016-09-15IIF 29 - Director → ME
1999-07-29 ~ 1999-11-12IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1992-09-30 ~ 1997-09-05IIF 11 - Director → ME
3
NITROVIT LIMITED - 1983-04-12
2, Woolgate Court, St. Benedicts Street, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
1992-09-30 ~ 1997-09-05IIF 9 - Director → ME
4
LUXRITE LIMITED - 1996-12-18
BALLTAPE LIMITED - 1986-09-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1997-03-21 ~ 1997-09-05IIF 25 - Secretary → ME
5
SPEED 2150 LIMITED - 1991-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)
Officer
1992-09-30 ~ 1997-09-05IIF 7 - Director → ME
1992-09-30 ~ 1997-09-05IIF 31 - Secretary → ME
6
PRECIS (1160) LIMITED - 1992-10-23
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)
Officer
1992-10-13 ~ 1995-05-31IIF 3 - Director → ME
1992-10-13 ~ 1997-09-05IIF 30 - Secretary → ME
7
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)
Officer
1994-10-07 ~ 1997-09-05IIF 32 - Secretary → ME
8
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1995-02-05 ~ 1997-09-05IIF 21 - Secretary → ME
9
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1992-09-30 ~ 1997-09-05IIF 14 - Director → ME
10
MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-01
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1992-09-30 ~ 1995-03-06IIF 22 - Secretary → ME
11
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1992-09-30 ~ 1997-09-05IIF 23 - Secretary → ME
12
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
H F PENSION SCHEME TRUSTEES LIMITED - 2004-04-26
H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19
HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
1994-02-28 ~ 1994-09-18IIF 2 - Director → ME
1992-09-30 ~ 1997-09-05IIF 26 - Secretary → ME
13
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
1992-12-14 ~ 1995-01-24IIF 5 - Director → ME
14
QUARTGRADE LIMITED - 1985-01-09
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1997-01-01 ~ 1997-09-05IIF 12 - Director → ME
15
TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (5 parents)
Officer
1993-06-25 ~ 1995-01-26IIF 13 - Director → ME
16
TENDERCUT MEATS LIMITED - 2021-10-26
MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
FUNRALLY LIMITED - 1994-06-06
The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (3 parents)
Officer
1996-01-15 ~ 1996-10-21IIF 4 - Director → ME
1996-01-15 ~ 1996-10-21IIF 27 - Secretary → ME
17
C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
1992-09-30 ~ 1997-09-05IIF 20 - Secretary → ME
18
COOKSON CERAMICS LIMITED - 2015-04-16
COOKSON (NO. 6) LIMITED - 1995-11-07
METAL CASTINGS (WORCESTER) LIMITED - 1994-05-12
METAL CASTINGS DOEHLER LIMITED - 1978-12-31
165 Fleet Street, LondonActive Corporate (5 parents)
Officer
1997-12-05 ~ 2000-03-30IIF 6 - Director → ME
1998-09-15 ~ 2000-03-30IIF 24 - Secretary → ME
19
COOKSON FINANCIAL LIMITED - 2015-04-16
OVERSEAS WALLPAPERS LIMITED - 1988-05-06
165 Fleet Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
1999-11-12 ~ 2000-03-30IIF 15 - Secretary → ME
20
VESUVIUS CRUCIBLE GROUP LIMITED - 1988-03-18
HACKREMCO (NO. 329) LIMITED - 1987-07-22
165 Fleet Street, LondonActive Corporate (5 parents)
Officer
1999-11-12 ~ 2000-03-30IIF 16 - Secretary → ME
21
COOKSON INVESTMENTS LIMITED - 2015-04-19
L.I.G. INVESTMENTS LIMITED - 1982-07-21
LEAD INDUSTRIES OVERSEAS LIMITED - 1978-12-31
165 Fleet Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
1999-11-12 ~ 2000-03-30IIF 18 - Secretary → ME
22
COOKSON OVERSEAS LIMITED - 2015-04-20
LIG OVERSEAS LIMITED - 1982-07-21
JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
165 Fleet Street, LondonActive Corporate (5 parents, 9 offsprings)
Officer
1999-11-12 ~ 2000-03-30IIF 17 - Secretary → ME
23
PREMIER FOODS GROUP LIMITED - 2007-06-29
W. & J.B.EASTWOOD LIMITED - 2007-06-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
1992-09-30 ~ 1997-09-05IIF 1 - Director → ME
24
2 Woolgate Court, St Benedicts Street, Norwich, NorfolkActive Corporate (2 parents)
Officer
1992-09-30 ~ 1997-09-05IIF 10 - Director → ME