1
BRIEFSOLE LIMITED - 1988-12-21
Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (17 parents)
Officer
1999-09-24 ~ dissolved
IIF 8 - Director → ME
2
BR OLD CO LIMITED - now
BRANSTON'S LIMITED
- 2012-06-11
01081647CHAMBERS FOODS LTD. - 2002-07-25
SMEDLEY'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
2004-03-31 ~ 2010-09-22
IIF 10 - Director → ME
3
C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1999-09-14 ~ 2010-09-22
IIF 18 - Director → ME
4
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1999-09-14 ~ 2010-09-22
IIF 12 - Director → ME
5
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1999-09-14 ~ 2010-09-22
IIF 19 - Director → ME
6
FORMWOOD (COLEFORD) LIMITED
- now 00344678FORMWOOD LIMITED - 1988-10-13
Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (13 parents)
Officer
1999-09-24 ~ dissolved
IIF 9 - Director → ME
7
FORMWOOD GROUP (UK) LIMITED
- now 02046126LUXRITE LIMITED - 1996-12-18
BALLTAPE LIMITED - 1986-09-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2001-12-11 ~ 2010-09-22
IIF 26 - Director → ME
8
G PLAN LIMITED - 1999-12-24
E. GOMME LIMITED - 1987-01-01
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Liquidation Corporate (21 parents)
Officer
2007-02-01 ~ 2011-06-30
IIF 20 - Director → ME
9
GA OLD CO LIMITED - now
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
2004-03-31 ~ 2010-09-22
IIF 6 - Director → ME
10
12 Prospect Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
11
NORTH DEVON FOODS LIMITED - 1996-09-24
FMC (NORTH DEVON) LIMITED - 1996-03-01
NORTH DEVON MEAT LIMITED - 1993-09-16
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1999-09-14 ~ 2010-09-22
IIF 11 - Director → ME
12
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
2004-03-31 ~ 2018-06-13
IIF 16 - Director → ME
13
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
2004-03-31 ~ 2010-09-22
IIF 24 - Director → ME
14
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
2003-11-04 ~ 2010-09-22
IIF 15 - Director → ME
15
SPEED 2150 LIMITED - 1991-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (26 parents)
Officer
2003-11-04 ~ 2010-09-22
IIF 27 - Director → ME
16
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1999-09-14 ~ 2010-09-22
IIF 14 - Director → ME
17
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2001-12-11 ~ 2010-09-22
IIF 28 - Director → ME
18
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2004-07-29 ~ 2010-09-22
IIF 22 - Director → ME
19
BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-03-31 ~ 2010-09-22
IIF 2 - Director → ME
20
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
2004-03-31 ~ 2010-09-22
IIF 3 - Director → ME
21
TYPHOO TEA LIMITED
- 2005-11-01
00371003 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-03-31 ~ dissolved
IIF 17 - Director → ME
22
DMWS 24 LIMITED - 1986-03-19
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
2003-11-04 ~ 2010-09-22
IIF 29 - Director → ME
23
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
2004-03-31 ~ 2010-09-22
IIF 7 - Director → ME
24
PREMIER FOODS BUSINESS SERVICES LIMITED - now
PYKE HOLDINGS LIMITED
- 2011-12-08
00101992 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1999-09-14 ~ 2010-09-22
IIF 23 - Director → ME
25
PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
05176963 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2004-07-19 ~ 2010-09-22
IIF 1 - Director → ME
26
QUARTGRADE LIMITED - 1985-01-09
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2001-12-11 ~ 2010-09-22
IIF 25 - Director → ME
27
SA OLD CO LIMITED - now
PREMIER LABORATORY SERVICES LIMITED - 2002-07-25
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
2004-03-31 ~ 2010-09-22
IIF 13 - Director → ME
28
THE SPECIALIST SOUP COMPANY LTD
00024168 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2004-03-31 ~ 2010-09-22
IIF 5 - Director → ME
29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (22 parents)
Officer
2001-12-11 ~ 2010-09-22
IIF 21 - Director → ME