1
BRIEFSOLE LIMITED - 1988-12-21
Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (17 parents)
Officer
1999-09-24 ~ dissolved
IIF 3 - Secretary → ME
2
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1999-08-18 ~ 1999-12-29
IIF 35 - Director → ME
3
BCL OLD CO LTD - now
BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
1999-08-06 ~ 1999-12-29
IIF 42 - Director → ME
4
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2001-01-12 ~ 2001-12-11
IIF 2 - Secretary → ME
5
C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1999-08-06 ~ 2001-12-11
IIF 29 - Director → ME
6
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
1999-08-06 ~ 1999-12-29
IIF 40 - Director → ME
1999-08-06 ~ 1999-08-06
IIF 7 - Secretary → ME
7
D F L OLDCO LIMITED - now
DAYLAY FOODS LIMITED
- 2000-01-24
01072184DAYLAY EGGS LIMITED - 1990-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
1999-08-06 ~ 1999-12-29
IIF 6 - Secretary → ME
8
DCP OLD CO LTD - now
DEVON CREST POULTRY LIMITED
- 2002-01-09
00914422TIVERTON POULTRY GROUP LIMITED - 1990-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1999-08-06 ~ 1999-12-29
IIF 28 - Director → ME
9
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1999-08-06 ~ 2001-12-11
IIF 37 - Director → ME
1999-08-06 ~ 1999-08-06
IIF 8 - Secretary → ME
10
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 4 - Secretary → ME
11
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
1999-08-06 ~ 2001-12-11
IIF 22 - Director → ME
1999-08-06 ~ 2000-11-27
IIF 13 - Secretary → ME
12
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
BURTON'S FOODS LIMITED - 2024-03-28
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
1999-08-09 ~ 1999-12-29
IIF 17 - Director → ME
13
E. GOMME LIMITED - 1987-01-01
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Liquidation Corporate (21 parents)
Officer
1999-10-31 ~ 2007-02-01
IIF 38 - Director → ME
1999-10-31 ~ 2007-02-01
IIF 14 - Secretary → ME
14
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
1999-08-06 ~ 2001-12-11
IIF 25 - Director → ME
15
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
1999-08-06 ~ 1999-12-29
IIF 19 - Director → ME
16
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
1999-08-06 ~ 1999-12-29
IIF 20 - Director → ME
17
SPEED 2150 LIMITED - 1991-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (26 parents)
Officer
1999-08-06 ~ 2001-12-11
IIF 33 - Director → ME
18
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1999-07-21 ~ 2001-12-11
IIF 34 - Director → ME
19
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1999-08-06 ~ 2001-12-11
IIF 16 - Director → ME
20
C/o The Joint Administrative, Receivers, 1 More London Place, London
Active Corporate (34 parents)
Officer
2000-06-16 ~ 2001-12-11
IIF 5 - Secretary → ME
21
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1999-10-05 ~ 2000-12-21
IIF 18 - Director → ME
1999-10-05 ~ 2001-12-11
IIF 12 - Secretary → ME
22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1999-09-24 ~ 2001-12-11
IIF 39 - Director → ME
23
KINGSLAND DRINKS LIMITED - now
CHARTLEVEL LIMITED - 1994-05-27
The Winery, Fairhills Road, Irlam, Manchester, Lancashire
Active Corporate (26 parents, 2 offsprings)
Officer
1999-08-06 ~ 1999-12-29
IIF 27 - Director → ME
1999-08-06 ~ 1999-08-06
IIF 45 - Secretary → ME
24
C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (30 parents)
Officer
1999-08-06 ~ 1999-12-29
IIF 32 - Director → ME
25
Holly Bank, Scropton, Derby, Derbyshire
Liquidation Corporate (26 parents)
Officer
1999-08-06 ~ 1999-12-29
IIF 24 - Director → ME
26
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
1999-10-15 ~ 2000-08-21
IIF 15 - Director → ME
1999-10-15 ~ 2001-12-11
IIF 9 - Secretary → ME
27
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (31 parents)
Officer
1999-08-06 ~ 1999-12-29
IIF 41 - Director → ME
1999-08-06 ~ 1999-08-06
IIF 44 - Secretary → ME
28
PFPSTL OLD CO LIMITED - now
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
H F PENSION SCHEME TRUSTEES LIMITED
- 2004-04-26
02375077H.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, Hertfordshire
Dissolved Corporate (42 parents)
Officer
1999-09-24 ~ 2001-12-11
IIF 1 - Secretary → ME
29
PIFUK OLD CO LIMITED - now
PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
PREMIER BRANDS U.K. LIMITED
- 2001-03-07
00314272CADBURY 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
1999-08-06 ~ 1999-12-29
IIF 31 - Director → ME
30
PREMIER BRANDS FOODS LIMITED - now
PREMIER BRANDS FOODS PLC - 2004-08-24
PREMIER FOODS PLC - 2004-07-02
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
1999-09-07 ~ 2001-12-11
IIF 10 - Secretary → ME
31
DMWS 24 LIMITED - 1986-03-19
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
1999-08-06 ~ 1999-12-29
IIF 30 - Director → ME
32
PREMIER FOODS (HOLDINGS) LIMITED - now
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
1999-09-24 ~ 2001-12-11
IIF 43 - Secretary → ME
33
ROWE, MANCHETT & TILL LIMITED
- now 01746676SUPREME CATERING SUPPLIES LIMITED - 1990-12-19
The Old School House, Dartford, Road, March, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
1999-08-06 ~ 1999-12-29
IIF 21 - Director → ME
34
QUARTGRADE LIMITED - 1985-01-09
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1999-08-06 ~ 1999-12-29
IIF 23 - Director → ME
35
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (22 parents)
Officer
1999-09-24 ~ 2001-12-11
IIF 36 - Director → ME
36
W. & J.B. EASTWOOD LIMITED - now
PREMIER FOODS GROUP LIMITED - 2007-06-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1999-08-06 ~ 1999-12-29
IIF 26 - Director → ME
1999-08-06 ~ 1999-08-06
IIF 11 - Secretary → ME