1
Weetabix Mills, Burton Latimer, Kettering, Northants
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-10-01
IIF 41 - Director → ME
2
BR OLD CO LIMITED - now
BRANSTON'S LIMITED
- 2012-06-11
01081647CHAMBERS FOODS LTD.
- 2002-07-25
01081647SMEDLEY'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
2002-04-26 ~ 2002-12-16
IIF 45 - Director → ME
3
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-08-08
EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (36 parents, 4 offsprings)
Officer
2003-04-28 ~ 2005-12-15
IIF 17 - Director → ME
4
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
2002-01-02 ~ 2010-09-22
IIF 30 - Director → ME
5
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
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
2003-04-28 ~ 2005-12-15
IIF 18 - Director → ME
6
GA OLD CO LIMITED - now
GALES LIMITED - 2012-06-12
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
2002-04-26 ~ 2002-12-16
IIF 47 - Director → ME
7
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
2002-01-02 ~ 2010-09-22
IIF 24 - Director → ME
8
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2020-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
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
2002-04-26 ~ 2002-12-16
IIF 44 - Director → ME
10
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
2002-04-26 ~ 2002-12-16
IIF 50 - Director → ME
11
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
2002-04-26 ~ 2002-12-16
IIF 48 - Director → ME
12
HM OLDCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-04
Dissolved on 2010-01-02
BURTON'S FOODS GROUP LIMITED
- 2007-04-03
04221683COURTGRANT LIMITED - 2001-06-27
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-04-28 ~ 2005-12-15
IIF 4 - Director → ME
13
JUST SMALL CARS OF SURREY LIMITED
06260393 45 Nork Way, Banstead, England
Dissolved Corporate (3 parents)
Officer
2007-05-29 ~ 2011-12-01
IIF 5 - Director → ME
14
KINGS NORTON NO. 2 LIMITED - now
BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 55 - Director → ME
15
KINGS NORTON NO. 3 LIMITED - now
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
2002-04-26 ~ 2002-12-16
IIF 51 - Director → ME
16
KINGS NORTON NO. 5 LIMITED - now
TYPHOO TEA LIMITED
- 2005-11-01
00371003 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 46 - Director → ME
17
2 North Park Road, Harrogate, England
Active Corporate (12 parents)
Officer
2015-01-12 ~ 2018-11-19
IIF 31 - Director → ME
18
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-10-01
IIF 39 - Director → ME
19
Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-10-01
IIF 36 - Director → ME
20
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-10-01
IIF 40 - Director → ME
21
WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-10-01
IIF 38 - Director → ME
22
Weetabix Mills, Burton Latimer, Kettering, Northants
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-11-02 ~ 2015-10-01
IIF 37 - Director → ME
23
CHILTON FOODS LIMITED - 1990-10-31
IMPKEMIX (NO. 14) LIMITED - 1984-07-13
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2009-01-15 ~ 2011-03-07
IIF 35 - Director → ME
24
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
2002-01-23 ~ 2010-09-22
IIF 6 - Director → ME
25
PFI NO. 1 OLD CO LIMITED - now
PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-07-08 ~ 2010-09-22
IIF 11 - Director → ME
26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 56 - Director → ME
27
PIFUK OLD CO LIMITED - now
PREMIER INTERNATIONAL FOODS UK LIMITED
- 2022-04-22
00314272PREMIER 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, Hertfordshire
Dissolved Corporate (53 parents)
Officer
2002-01-02 ~ 2010-09-22
IIF 12 - Director → ME
28
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2002-04-29 ~ 2010-09-22
IIF 7 - Director → ME
29
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
2002-01-23 ~ 2010-09-22
IIF 9 - Director → ME
30
DMWS 24 LIMITED - 1986-03-19
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 53 - Director → ME
31
INFUSION LIMITED - 1993-11-26
NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
DMWS 57 LIMITED - 1987-10-08
NEWTIME FOOD PRODUCTS LTD - 1987-10-08
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (26 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 49 - Director → ME
32
PREMIER FOODS (HOLDINGS) LIMITED
- now 00971448PREMIER HOLDINGS LIMITED
- 2002-09-23
00971448HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
2002-01-23 ~ 2011-09-13
IIF 10 - Director → ME
33
PREMIER FOODS GROUP LIMITED
- now 00281728 NF004128, 00392584, 01179278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RHM GROUP LIMITED
- 2007-06-29
00281728 NF004128, 03977318, 03977324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (70 parents, 19 offsprings)
Officer
2007-05-31 ~ 2007-07-02
IIF 15 - Director → ME
2009-01-15 ~ 2011-09-13
IIF 33 - Director → ME
34
PREMIER FOODS GROUP SERVICES LIMITED
- now 03977318 01179278, NF004128, 00392584Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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, Hertfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
2007-05-31 ~ 2007-07-02
IIF 21 - Director → ME
2009-01-15 ~ 2011-09-13
IIF 32 - Director → ME
35
PREMIER FOODS INVESTMENTS LIMITED
04426994 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (20 parents, 7 offsprings)
Officer
2002-04-29 ~ 2010-09-22
IIF 8 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Due to be dissolved on 2015-07-16
PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (17 parents)
Officer
2004-07-08 ~ 2010-09-22
IIF 13 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2014-12-11
PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
Dissolved Corporate (17 parents)
Officer
2004-07-06 ~ 2010-09-22
IIF 14 - Director → ME
38
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2004-06-22 ~ 2011-09-13
IIF 34 - Director → ME
39
CAMPBELL GROCERY PRODUCTS LIMITED
- 2006-09-14
01644110CAMPBELL'S SOUPS LIMITED - 1988-11-01
CAMPBELL'S SOLES LIMITED - 1982-07-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (37 parents)
Officer
2006-08-15 ~ 2007-07-02
IIF 28 - Director → ME
40
RHM FOOD SOLUTIONS LIMITED
- now 04005039975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 27 - Director → ME
41
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, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 22 - Director → ME
42
RHM GROUP HOLDING LIMITED
- now 05458761RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-07-02
IIF 26 - Director → ME
43
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-07-02
IIF 23 - Director → ME
44
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-07-02
IIF 57 - Director → ME
45
RHM LIMITED
- now 03946774 00349904, 03977318, 03977318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RHM PLC
- 2007-03-16
03946774 00349904, 03977318, 03977318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2007-03-15 ~ 2007-07-02
IIF 25 - Director → ME
46
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 29 - Director → ME
47
RHM PROPERTY COMPANY (AYR) LIMITED
- now 050593043359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 20 - Director → ME
48
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
- now 050593203361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 19 - Director → ME
49
RHM PROPERTY HOLDING COMPANY LIMITED
- now 050593183360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2007-05-31 ~ 2007-07-02
IIF 16 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-13 during the appointment or period of control
Dissolved on 2020-12-04 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
51
SA OLD CO LIMITED - now
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
2002-04-26 ~ 2002-12-16
IIF 52 - Director → ME
52
THE SPECIALIST SOUP COMPANY LTD
- now 00024168JOHN MORRELL & COMPANY LIMITED - 1999-03-03
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2002-04-26 ~ 2002-12-16
IIF 54 - Director → ME
53
Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
Active Corporate (44 parents, 10 offsprings)
Officer
2012-11-02 ~ 2015-10-01
IIF 42 - Director → ME