1
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 55 - Secretary → ME
2
AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05
00815338 Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 59 - Secretary → ME
3
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2005-10-19 ~ 2007-12-31
IIF 82 - Secretary → ME
4
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, Hertfordshire
Active Corporate (53 parents)
Officer
2007-06-04 ~ 2007-10-25
IIF 47 - Secretary → 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, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2004-08-16 ~ 2007-12-31
IIF 91 - Secretary → ME
6
BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24
02472082SAL (1990) LIMITED - 1995-05-16
S & A LESME LIMITED - 1990-09-14
RBCO 46 LIMITED - 1990-04-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (29 parents)
Officer
2007-06-04 ~ 2007-10-25
IIF 36 - Secretary → ME
7
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
2002-12-02 ~ 2004-03-31
IIF 100 - Director → ME
2000-11-27 ~ 2007-12-31
IIF 14 - Secretary → ME
8
BURTON'S BISCUITS LIMITED
- now 04278618EUMAEUS LIMITED - 2001-11-21
74-78 Victoria Street, St Albans, Herts
Active Corporate (23 parents)
Officer
2001-12-04 ~ 2004-09-30
IIF 89 - Secretary → ME
9
BURTON'S CHOCOLATE PRODUCTS LIMITED - now
PREMIER CHOCOLATE PRODUCTS LIMITED
- 2007-04-18
04278626AEOLIUS LIMITED - 2001-11-21
Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2001-12-04 ~ 2004-09-30
IIF 87 - Secretary → ME
10
BURTON'S CONFECTIONERY LIMITED
- now 04277917BURTON'S CONFECTIONARY LIMITED - 2001-11-05
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (16 parents)
Officer
2001-12-04 ~ 2004-09-30
IIF 86 - Secretary → ME
11
BURTON'S FOODS (HOLDINGS) LIMITED
- now 04072551EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2001-12-11 ~ 2004-09-30
IIF 41 - Secretary → ME
12
BURTON'S GOLD MEDAL BISCUITS,LIMITED
00305430 74-78 Victoria Street, St Albans, Herts
Active Corporate (37 parents)
Officer
2001-05-02 ~ 2004-09-30
IIF 63 - Secretary → ME
13
C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2004-09-20 ~ 2007-12-31
IIF 6 - Secretary → ME
14
SAMPLEFIELD LIMITED - 1983-03-14
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (33 parents)
Officer
2005-10-31 ~ 2007-12-31
IIF 68 - Secretary → ME
15
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 19 - Secretary → ME
16
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 74 - Secretary → ME
17
CH OLD CO LIMITED - now
CHIVERS HARTLEY LIMITED
- 2012-01-10
02081705CANTABRIAN PROPERTIES LIMITED
- 1993-11-30
02081705 Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2000-11-27 ~ 2007-12-31
IIF 64 - Secretary → ME
~ 1994-06-30
IIF 78 - Secretary → ME
18
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (34 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 1 - Secretary → ME
19
DAYLAY FOODS LIMITED - 2000-01-24
DAYLAY EGGS LIMITED - 1990-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2005-10-19 ~ 2007-12-31
IIF 85 - Secretary → ME
20
DEVON CREST POULTRY LIMITED - 2002-01-09
TIVERTON POULTRY GROUP LIMITED - 1990-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2005-10-19 ~ 2007-12-31
IIF 84 - Secretary → ME
21
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2004-09-20 ~ 2007-12-31
IIF 4 - Secretary → ME
22
FAMILY LOAF BAKERY LIMITED(THE)
- now 00997059ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 90 - Secretary → ME
23
FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED
- 2011-12-06
00394448WSA (1945) LIMITED - 1998-10-01
STEWART & ARNOLD LIMITED - 1990-09-14
WM STEWART & ARNOLD LIMITED - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2007-06-04 ~ 2007-10-25
IIF 26 - Secretary → ME
24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-03-17 ~ 2007-12-31
IIF 62 - Secretary → ME
25
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
2004-09-20 ~ 2007-12-31
IIF 71 - Secretary → ME
26
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
BURTON'S FOODS LIMITED
- 2024-03-28
02086754THE HORIZON BISCUIT COMPANY LIMITED
- 2001-09-03
02086754PREMIER LABORATORY SERVICES LIMITED
- 1997-04-25
02086754CANTABRIAN PROPERTIES LIMITED
- 1995-12-01
02086754CHIVERS HARTLEY LIMITED
- 1993-11-30
02086754 74-78 Victoria Street, St Albans, Herts
Active Corporate (61 parents, 8 offsprings)
Officer
1992-08-18 ~ 2004-09-30
IIF 10 - Secretary → ME
27
HMP (BURTON) LIMITED - 1999-06-10
TECHTUS LIMITED - 1996-11-22
HMP (BURTON) LIMITED - 1996-08-29
HOLGRAN LIMITED - 1988-07-11
POSTFIVE LIMITED - 1983-03-17
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 33 - Secretary → ME
28
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 51 - Secretary → ME
29
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
2002-12-02 ~ 2004-03-31
IIF 101 - Director → ME
1992-08-18 ~ 2007-12-31
IIF 66 - Secretary → ME
30
GROCERY INTERNATIONAL LIMITED
- now 00985763RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
RHM EXPORTS LIMITED - 1990-05-07
ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 22 - Secretary → ME
31
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
2003-03-17 ~ 2007-12-31
IIF 16 - Secretary → ME
32
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
2000-11-27 ~ 2007-12-31
IIF 92 - Secretary → ME
33
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
2002-12-02 ~ 2004-03-31
IIF 104 - Director → ME
2000-11-27 ~ 2007-12-31
IIF 56 - Secretary → ME
34
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
2002-12-02 ~ 2004-03-31
IIF 98 - Director → ME
2000-11-27 ~ 2007-12-31
IIF 27 - Secretary → ME
35
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
2002-12-02 ~ 2004-03-31
IIF 102 - Director → ME
2000-11-27 ~ 2007-12-31
IIF 34 - Secretary → ME
36
SPEED 2150 LIMITED - 1991-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (26 parents)
Officer
2003-03-17 ~ 2007-12-31
IIF 106 - Secretary → ME
37
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
2003-03-17 ~ 2007-12-31
IIF 114 - Secretary → ME
38
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2003-03-17 ~ 2007-12-31
IIF 119 - Secretary → ME
39
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2003-03-17 ~ 2007-12-31
IIF 50 - Secretary → ME
40
HLG OLD CO LIMITED - now
HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
GRANARY MALT PRODUCTS LIMITED - 1981-12-31
UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 29 - Secretary → ME
41
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2005-10-19 ~ 2007-12-31
IIF 54 - Secretary → ME
42
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 49 - Secretary → ME
43
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-04-20 ~ 2007-12-31
IIF 40 - Secretary → ME
44
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 28 - Secretary → ME
45
KINGS NORTON NO. 2 LIMITED
- now 00311427GLENGETTIE TEA COMPANY LIMITED
- 2005-11-01
00311427BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2002-12-02 ~ 2004-03-31
IIF 99 - Director → ME
1992-08-18 ~ 2007-12-31
IIF 38 - Secretary → ME
46
KINGS NORTON NO. 3 LIMITED
- now 01648788THE LONDON FRUIT & HERB COMPANY LIMITED
- 2005-11-01
01648788FIRSTMARK FOODS LIMITED
- 2000-05-19
01648788DAVID LLOYD PIGOTT & COMPANY LIMITED
- 1998-09-18
01648788 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2002-12-02 ~ 2004-03-31
IIF 96 - Director → ME
~ 2007-12-31
IIF 37 - Secretary → ME
47
KINGS NORTON NO. 5 LIMITED
- now 00371003TYPHOO TEA LIMITED
- 2005-11-01
00371003 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-12-02 ~ 2004-03-31
IIF 95 - Director → ME
1992-08-18 ~ 2007-12-31
IIF 8 - Secretary → ME
48
LE PAIN CROUSTILLANT LIMITED
- now 02116902PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 5 - Secretary → ME
49
LONDON SUPERSTORES LIMITED
- now 01358349AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 69 - Secretary → ME
50
RANKS LIMITED - 1995-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 46 - Secretary → ME
51
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 73 - Secretary → ME
52
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
2005-06-06 ~ 2007-12-31
IIF 122 - Secretary → ME
53
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 21 - Secretary → ME
54
C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (30 parents)
Officer
2004-09-30 ~ 2007-03-30
IIF 112 - Secretary → ME
55
TOMKINS SERVICES (1993) LIMITED - 1995-05-16
TOMKINS SERVICES LIMITED - 1993-07-27
ESSANBEE PRODUCTS LIMITED - 1991-01-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 24 - Secretary → ME
56
MF OLD CO LIMITED - now
MARLOW FOODS HOLDINGS LIMITED
- 2011-12-05
04562599EVER 1929 LIMITED - 2003-08-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2005-06-06 ~ 2007-12-31
IIF 52 - Secretary → ME
57
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
02375072 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2003-03-17 ~ 2007-12-31
IIF 75 - Secretary → ME
58
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
2001-12-11 ~ 2007-12-31
IIF 53 - Secretary → ME
59
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (31 parents)
Officer
2004-08-16 ~ 2007-12-31
IIF 116 - Secretary → ME
60
PFI NO. 1 OLD CO LIMITED - now
PREMIER FOODS INVESTMENTS NO.1 LIMITED
- 2022-08-22
05014179PREMIER 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
2004-06-16 ~ 2007-12-31
IIF 23 - Secretary → ME
61
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
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
2003-03-18 ~ 2007-12-31
IIF 79 - Secretary → ME
62
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 35 - Secretary → ME
63
PIFUK OLD CO LIMITED - now
PREMIER INTERNATIONAL FOODS UK LIMITED
- 2022-04-22
00314272PREMIER 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
1992-08-28 ~ 2007-12-31
IIF 117 - Secretary → ME
64
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2002-04-29 ~ 2007-12-31
IIF 67 - Secretary → ME
65
PREMIER BRANDS FOODS LIMITED
- now 03771991PREMIER BRANDS FOODS PLC
- 2004-08-24
03771991PREMIER 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
2001-12-11 ~ 2007-12-31
IIF 12 - Secretary → ME
66
DMWS 24 LIMITED - 1986-03-19
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
2002-12-02 ~ 2004-03-31
IIF 94 - Director → ME
1992-08-28 ~ 2007-12-31
IIF 121 - Secretary → ME
67
PREMIER BRANDS PENSION TRUSTEES LIMITED
02084542 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
~ 2007-12-31
IIF 13 - Secretary → ME
68
NEWTIME FOOD PRODUCTS LIMITED
- 1993-03-12
SC105098NEWTIME 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
2002-12-02 ~ 2004-03-31
IIF 103 - Director → ME
1992-08-18 ~ 2007-12-31
IIF 76 - Secretary → ME
69
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
2001-12-11 ~ 2007-12-31
IIF 123 - Secretary → ME
70
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
2003-03-17 ~ 2007-12-31
IIF 44 - Secretary → ME
71
PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
05176963 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2004-07-12 ~ 2007-12-31
IIF 70 - Secretary → ME
72
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - now
Q OLDCO LIMITED - 2011-03-23
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (21 parents)
Officer
2005-06-06 ~ 2007-12-31
IIF 113 - Secretary → ME
73
PREMIER FOODS GROUP LIMITED
- now 00281728RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
2007-06-04 ~ 2007-12-31
IIF 110 - Secretary → ME
74
PREMIER FOODS GROUP SERVICES LIMITED - now
RHM GROUP SERVICES LIMITED
- 2008-08-27
03977318RHM 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
2007-06-04 ~ 2007-12-31
IIF 118 - Secretary → ME
75
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 ~ 2007-12-31
IIF 120 - Secretary → ME
76
PREMIER FOODS INVESTMENTS NO.2 LIMITED
- now 05014193PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (15 parents)
Officer
2004-06-16 ~ 2007-12-31
IIF 32 - Secretary → ME
77
PREMIER FOODS INVESTMENTS NO.3 LIMITED
- now 05014202PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
Dissolved Corporate (15 parents)
Officer
2004-06-16 ~ 2007-12-31
IIF 11 - Secretary → ME
78
PREMIER BRANDS FOODS PLC
- 2004-07-02
05160050 Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2004-06-22 ~ 2004-07-06
IIF 108 - Secretary → ME
79
PREMIER GROCERY PRODUCTS LIMITED
- now 01644110CAMPBELL 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 ~ 2007-12-31
IIF 60 - Secretary → ME
80
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED
- now 01988412CAMPBELL PENSION SECURITIES LIMITED - 2006-12-05
FRESHBAKE 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
2007-03-08 ~ 2007-12-31
IIF 111 - Secretary → ME
81
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 31 - Secretary → ME
82
RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05
00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 17 - Secretary → ME
83
RH OLDCO LIMITED - now
RANK HOVIS LIMITED
- 2014-09-04
00062065RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2007-06-04 ~ 2007-12-31
IIF 107 - Secretary → ME
84
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 42 - Secretary → ME
85
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
2007-06-04 ~ 2007-12-31
IIF 80 - Secretary → ME
86
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
2007-06-04 ~ 2007-12-31
IIF 57 - Secretary → ME
87
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 3 - Secretary → ME
88
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (44 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 109 - Secretary → ME
89
RHM LIMITED - 2000-11-07
HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 43 - Secretary → ME
90
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
2007-06-04 ~ 2007-12-31
IIF 65 - Secretary → ME
91
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
2007-06-04 ~ 2007-12-31
IIF 18 - Secretary → ME
92
RHM GROUP TRUSTEE LIMITED
- now 041931073232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 61 - Secretary → ME
93
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
2007-06-04 ~ 2007-12-31
IIF 77 - Secretary → ME
94
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 ~ 2007-12-31
IIF 9 - Secretary → ME
95
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 81 - Secretary → ME
96
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
2007-07-05 ~ 2007-12-13
IIF 115 - Secretary → ME
97
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
2007-06-04 ~ 2007-12-31
IIF 39 - Secretary → ME
98
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
2007-06-04 ~ 2007-12-31
IIF 2 - Secretary → ME
99
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
2007-06-04 ~ 2007-12-31
IIF 45 - Secretary → ME
100
BAKERS BASCO LIMITED - 2006-02-17
RHM SC ONE LIMITED - 2005-10-07
JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 20 - Secretary → ME
101
RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
R H M RESEARCH LIMITED - 1987-01-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 58 - Secretary → ME
102
RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11
00408816LEDBURY 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, Hertfordshire
Dissolved Corporate (36 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 30 - Secretary → ME
103
QUARTGRADE LIMITED - 1985-01-09
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2004-04-20 ~ 2007-12-31
IIF 7 - Secretary → ME
104
SA OLD CO LIMITED - now
PREMIER LABORATORY SERVICES LIMITED
- 2002-07-25
00274999IMPACT EUROPE LIMITED
- 1997-04-25
00274999PICKERINGS FOODS LIMITED
- 1992-03-19
00274999SAMOR PURE FOODS,LIMITED(THE)
- 1983-08-22
00274999 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-12-02 ~ 2004-03-31
IIF 97 - Director → ME
~ 2007-12-31
IIF 25 - Secretary → ME
105
THE HORIZON BISCUIT COMPANY LIMITED
- now 04200996BURTON'S FOODS LIMITED - 2001-09-03
BESTBAKE FOODS LIMITED - 2001-06-04
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (18 parents)
Officer
2001-12-04 ~ 2004-09-30
IIF 88 - Secretary → ME
106
THE SPECIALIST SOUP COMPANY LTD
00024168 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2002-12-02 ~ 2004-03-31
IIF 105 - Director → ME
2000-11-27 ~ 2007-12-31
IIF 48 - Secretary → ME
107
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
- now 00247703ABERCROFT 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, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2007-06-04 ~ 2007-12-31
IIF 93 - Secretary → ME
108
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (22 parents)
Officer
2004-04-20 ~ 2007-12-31
IIF 72 - Secretary → ME
109
W. & J.B. EASTWOOD LIMITED
- now 00392584PREMIER FOODS GROUP LIMITED
- 2007-06-29
00392584W. & J.B.EASTWOOD LIMITED
- 2007-06-22
00392584 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2005-10-19 ~ 2007-12-31
IIF 83 - Secretary → ME
110
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-03-17 ~ 2007-12-31
IIF 15 - Secretary → ME