1
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
- now 04168621EUBISCO PENSION SCHEME TRUSTEES LIMITED
- 2001-07-03
04168621 74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (34 parents)
Officer
2001-02-27 ~ 2007-10-15
IIF 11 - Director → ME
2
CARLETON FURNITURE GROUP PENSION TRUSTEES LIMITED
- now 01507353W.F.P. TRUSTEES LIMITED - 1993-03-22
Monkhill, Pontefract, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1997-04-01 ~ 2007-03-30
IIF 4 - Director → ME
3
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
- now 02735596PRECIS (1160) LIMITED - 1992-10-23
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (21 parents)
Officer
1995-01-23 ~ 2019-10-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
02375072 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1995-02-24 ~ dissolved
IIF 7 - Director → ME
5
PFPSTL OLD CO LIMITED - now
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED
- 2022-04-22
02375077H F PENSION SCHEME TRUSTEES LIMITED
- 2004-04-26
02375077H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED
- 1997-03-19
02375077HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
1997-01-13 ~ 2008-12-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-03
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PREMIER BRANDS PENSION TRUSTEES LIMITED
02084542 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1995-01-24 ~ dissolved
IIF 8 - Director → ME
7
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED
- now 04735071QUORN LIMITED - 2011-03-11
EVER 2060 LIMITED - 2006-08-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (21 parents)
Officer
2011-03-23 ~ 2018-10-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-26
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED
- now 01988412CAMPBELL PENSION SECURITIES LIMITED
- 2006-12-05
01988412FRESHBAKE PENSION SECURITIES LIMITED - 1989-06-06
QUICKSCHEME LIMITED - 1986-05-21
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (36 parents)
Officer
2006-11-01 ~ 2008-12-17
IIF 12 - Director → ME
9
RHM PENSION TRUST LIMITED
- now 00802295RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (56 parents, 3 offsprings)
Officer
2019-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Trust Partnership Ltd, 6 Trull Farm Buildings, Tetbury, Gloucestershire
Active Corporate (21 parents)
Officer
1992-07-20 ~ 1994-04-15
IIF 13 - Director → ME
11
SEARS PENSION TRUSTEES LIMITED - now
SEARS PENSION TRUSTEES
- 2010-12-13
00465231FOOTWEAR TRUSTEES COMPANY
- 1990-03-26
00465231 St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-04-06 ~ 1994-04-30
IIF 3 - Director → ME
~ 1993-04-06
IIF 17 - Secretary → ME
12
STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED
- now 02263785TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (16 parents)
Officer
1995-01-26 ~ now
IIF 1 - Director → ME
13
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1999-08-25 ~ 2022-04-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE