1
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 23 - director → ME
2
AVANA BAKERIES LIMITED - 2011-12-05
Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 54 - director → ME
3
DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireCorporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 10 - director → ME
4
Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, United KingdomCorporate (4 parents)
Equity (Company account)
577,000 GBP2023-12-30
Officer
2021-07-01 ~ 2022-06-30IIF 103 - director → ME
5
BUXTED CHICKEN LIMITED - 2002-01-09
BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 31 - director → ME
6
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 50 - director → ME
7
CHIVERS HARTLEY LIMITED - 2012-01-10
CANTABRIAN PROPERTIES LIMITED - 1993-11-30
DMWSL 06 LIMITED - 1987-06-29
Premier House Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 90 - director → ME
8
APERGY UK LIMITED - 2023-12-18
DOVER WELLSITE UK LIMITED - 2018-02-22
Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
25,255,000 GBP2023-12-31
Officer
2021-07-01 ~ 2022-06-30IIF 102 - director → ME
9
DAYLAY FOODS LIMITED - 2000-01-24
DAYLAY EGGS LIMITED - 1990-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 45 - director → ME
10
WHALECO (NO.11) LIMITED - 2008-11-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-01-28IIF 108 - director → ME
11
DIAMOND M-ODECO LIMITED - 1993-05-21
BEN-ODECO LIMITED - 1992-09-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents)
Officer
2020-12-10 ~ 2021-01-28IIF 106 - director → ME
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents)
Officer
2020-12-10 ~ 2021-01-28IIF 107 - director → ME
13
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2016-11-11IIF 24 - director → ME
14
ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2020-04-08IIF 60 - director → ME
15
8-10 Avenue De La Gare, L-1810, LuxembourgCorporate (6 parents)
Officer
2021-03-11 ~ 2022-06-30IIF 1 - director → ME
16
100 Longwater Avenue, Green Park, Reading, EnglandCorporate (6 parents)
Equity (Company account)
922,137 GBP2023-12-31
Officer
2020-12-08 ~ 2022-06-30IIF 101 - director → ME
17
100 Longwater Avenue, Green Park, Reading, EnglandCorporate (5 parents)
Equity (Company account)
-377,000 GBP2023-12-31
Officer
2021-07-29 ~ 2022-06-30IIF 105 - director → ME
18
HAYWARDS FOODS LIMITED - 1994-01-20
AVIDCROSS LIMITED - 1991-03-06
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 21 - director → ME
19
HISTON SWEET SPREADS LIMITED - 2024-09-30
HAIN CELESTIAL UK LIMITED - 2024-09-03
HISTON SWEET SPREADS LIMITED - 2024-08-23
BASIC BUSINESS COMPANY LIMITED - 2012-08-17
Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandCorporate (4 parents)
Officer
2012-04-20 ~ 2012-10-27IIF 83 - director → ME
20
H.L. FOODS LIMITED - 1994-01-20
HILLSDOWN LIMITED - 1991-02-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 48 - director → ME
21
SPEED 2150 LIMITED - 1991-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 19 - director → ME
22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 49 - director → ME
23
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 25 - director → ME
24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (2 parents)
Officer
2012-04-20 ~ 2020-04-08IIF 84 - director → ME
25
AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 18 - director → ME
26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 20 - director → ME
27
MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
EVER 1929 LIMITED - 2003-08-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 26 - director → ME
28
DIAMOND OFFSHORE DRILLING (UK) LIMITED. - 2024-11-07
SHELFCO (NO. 846) LIMITED - 1993-05-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-01-28IIF 109 - director → ME
29
100 Longwater Avenue, Green Park, Reading, EnglandDissolved corporate (4 parents)
Officer
2021-07-01 ~ 2022-06-30IIF 104 - director → ME
30
PREMIER FINANCING LIMITED - 2022-04-22
CRESCENT ACQUISITION LIMITED - 1999-07-15
PERKRIDE LIMITED - 1999-05-13
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 4 - director → ME
31
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireCorporate (2 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 7 - director → ME
32
PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 53 - director → ME
33
PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
PREMIER 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, HertfordshireDissolved corporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 52 - director → ME
34
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 57 - director → ME
35
PREMIER BRANDS FOODS PLC - 2004-08-24
PREMIER FOODS PLC - 2004-07-02
PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
QUEENSBURY FINANCE PLC - 1999-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 32 - director → ME
36
DMWS 24 LIMITED - 1986-03-19
First Floor, 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 58 - director → ME
37
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED - 2002-04-15
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents, 7 offsprings)
Officer
2012-04-20 ~ 2015-01-12IIF 22 - director → ME
38
Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireCorporate (4 parents)
Officer
2014-04-14 ~ 2015-01-12IIF 75 - director → ME
39
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (9 parents, 11 offsprings)
Officer
2012-04-20 ~ 2015-01-12IIF 27 - director → ME
40
RHM GROUP SERVICES LIMITED - 2008-08-27
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, HertfordshireCorporate (6 parents, 6 offsprings)
Officer
2012-04-20 ~ 2015-01-12IIF 30 - director → ME
41
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireCorporate (4 parents, 6 offsprings)
Officer
2012-04-20 ~ 2015-01-12IIF 9 - director → ME
42
CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
CAMPBELL'S SOUPS LIMITED - 1988-11-01
CAMPBELL'S SOLES LIMITED - 1982-07-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 8 - director → ME
43
R.F. BROOKES LIMITED - 2011-12-05
R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (1 parent)
Officer
2012-04-20 ~ 2016-11-11IIF 86 - director → ME
44
RANK HOVIS LIMITED - 2014-09-04
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2012-04-20 ~ 2015-01-12IIF 51 - director → ME
45
975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 16 - director → ME
46
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, HertfordshireDissolved corporate (3 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 43 - director → ME
47
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireCorporate (3 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 3 - director → ME
48
RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 44 - director → ME
49
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 42 - director → ME
50
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 13 - director → ME
51
RHM PLC - 2007-03-16
305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 35 - director → ME
52
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 33 - director → ME
53
ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
LEDBURY PRESERVES LIMITED - 1999-04-22
INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2016-11-11IIF 65 - director → ME
54
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireCorporate (2 parents)
Officer
2012-04-20 ~ 2020-04-08IIF 5 - director → ME
55
ABERCROFT CAKES LIMITED - 1997-05-28
RHM MANOR FOODS LIMITED - 1991-11-05
RHM FRESH FOODS LIMITED - 1983-08-07
RHM BAKERIES LIMITED - 1981-12-31
BRITISH BAKERIES LIMITED - 1979-12-31
Premier House, Griffiths Way, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 64 - director → ME
56
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (2 parents)
Officer
2012-04-20 ~ 2015-01-12IIF 71 - director → ME
57
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
2012-04-20 ~ 2016-11-11IIF 70 - director → ME
58
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2018-10-25 ~ 2019-08-08IIF 93 - director → ME
59
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2018-10-25 ~ 2019-02-28IIF 92 - director → ME
60
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2018-10-25 ~ 2019-08-08IIF 94 - director → ME
61
C/o Ey, 1 More London Place, LondonDissolved corporate (1 parent)
Officer
2018-10-25 ~ 2019-08-08IIF 95 - director → ME
62
C/o Ey, 1 More London Place, LondonDissolved corporate (1 parent)
Officer
2018-10-25 ~ 2019-08-08IIF 96 - director → ME
63
C/o Ey, 1 More London Place, LondonDissolved corporate (1 parent)
Officer
2018-10-25 ~ 2019-08-08IIF 98 - director → ME
64
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2018-10-25 ~ 2019-08-08IIF 97 - director → ME
65
13-14 Hobart Place, London, EnglandDissolved corporate (3 parents)
Officer
2018-10-25 ~ 2019-02-25IIF 99 - director → ME