* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Premier Foods Group Limited (No: 00281728)

Address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Status: Active

Incorporated: 17-Nov-1933

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Oct-2024

Industry Class: 10611 - Grain milling

Current Director: HANNAH COLLYER ( DOB: May-1983   From: Aug-2021  )

Current Director: HANNAH COLLYER ( DOB: May-1983   From: Aug-2021  )

Current Director: JOSEPHINE CULLEN ( DOB: Oct-1960   From: Nov-2023  )

Current Director: MARK RIVERS HUGHES ( DOB: Jul-1960   From: Aug-2009  )

Current Director: DUNCAN NEIL LEGGETT ( DOB: Sep-1979   From: Jan-2015  )

Current Director: RICHARD LISTER MARTIN ( DOB: Jun-1970   From: Sep-2020  )

Current Director: SIMON ALAN ROSE ( DOB: Oct-1966   From: Nov-2018  )

Current Director: ALEXANDER RICHARD WHITEHOUSE ( DOB: Jul-1969   From: Feb-2015  )

Current Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969   From: Dec-2007  )

Resigned Director: ANDREW JAMES ALLNER ( DOB: Dec-1953   From: Apr-2004   To: Jul-2005  )

Resigned Director: PETER BAKER ( DOB: Apr-1953   From: May-1993   To: Oct-2000  )

Resigned Director: HOWARD PAUL BEVERIDGE ( DOB: Nov-1960   From: Mar-2008   To: May-2008  )

Resigned Director: DENISE PATRICIA BURTON ( DOB: Sep-1959   From: Jul-1999   To: Aug-2000  )

Resigned Director: MICHAEL WILLIAM CARTER ( DOB: Nov-1956   From: Jan-2009   To: Dec-2010  )

Resigned Director: JONATHAN MICHAEL RUSHTON CLARKE ( DOB: Dec-1960   From: Jun-2004   To: May-2007  )

Resigned Director: MICHAEL ANTHONY CLARKE ( DOB: Mar-1964   From: Sep-2011   To: Jan-2013  )

Resigned Director: PAUL COKER ( DOB: Jul-1938   From: Feb-1993   To: Mar-1993  )

Resigned Director: BERNARD COOK ( DOB: May-1944   From: May-1993   To: Jan-1994  )

Resigned Director: NIGEL CROSSLEY ( DOB: Apr-1963   From: Jul-2004   To: Sep-2007  )

Resigned Director: GAVIN JOHN DARBY ( DOB: Feb-1956   From: Feb-2013   To: Jan-2019  )

Resigned Director: IAN HOWARD DESTE ( DOB: Jan-1959   From: Nov-2011   To: Jan-2015  )

Resigned Director: IAN ALEXANDER DUNCAN ( DOB: Apr-1946   From: Feb-1993   To: Jul-1999  )

Resigned Director: GEOFFREY DENNIS EATON ( DOB: Aug-1958   From: Jul-1993   To: Jun-1995  )

Resigned Director: GEOFFREY DENNIS EATON ( DOB: Aug-1958   From: Oct-2012   To: Feb-2013  )

Resigned Director: DAVID ROGER LINDON HANKINSON ( DOB: May-1939   From: Feb-1993   To: Mar-1993  )

Resigned Director: BRIAN JAMES HARRIS ( DOB: Aug-1956   From: May-1993   To: Feb-1996  )

Resigned Director: JIM HEPBURN ( DOB: Jun-1960   From: Mar-2012   To: Apr-2015  )

Resigned Director: MARK RIVERS HUGHES ( DOB: Jul-1960   From: Aug-2009   To: Mar-2024  )

Resigned Director: GRAHAM KEITH HUNTER ( DOB: Nov-1963   From: Feb-2015   To: Apr-2017  )

Resigned Director: GREGORY FREDERICK HUTCHINGS ( DOB: Jan-1947   From: Feb-1993   To: Feb-1998  )

Resigned Director: TIMOTHY GEOFFREY KELLY ( DOB: Oct-1957   From: Mar-2008   To: Nov-2011  )

Resigned Director: ROBERT LAWSON ( DOB: Jul-1965   From: Mar-2008   To: Jun-2009  )

Resigned Director: PAUL ALAN LEACH ( DOB: Aug-1957   From: Mar-2009   To: Aug-2009  )

Resigned Director: HOWARD MANN ( DOB: Mar-1947   From: May-1993   To: May-1995  )

Resigned Director: RICHARD NORMAN MARCHANT ( DOB: Jun-1946   From: Apr-1995   To: Aug-2000  )

Resigned Director: ANDREW JOHN MCDONALD ( DOB: Jan-1974   From: Nov-2011   To: May-2018  )

Resigned Director: EMMETT MCEVOY ( DOB: Dec-1976   From: Apr-2012   To: Jan-2015  )

Resigned Director: IAN REID MCMAHON ( DOB: Nov-1952   From: Jan-2003   To: Jul-2005  )

Resigned Director: PATRICK ALEXANDER METAXA ( DOB: May-1932   From: Feb-1993   To: Mar-1993  )

Resigned Director: STANLEY GORDON METCALFE ( DOB: Jun-1932   From: Feb-1993   To: Mar-1993  )

Resigned Director: MARK MORAN ( DOB: Apr-1960   From: Dec-2011   To: Sep-2013  )

Resigned Director: ROBERT MICHAEL MUDDIMER ( DOB: Jan-1933   From: Feb-1993   To: Mar-1996  )

Resigned Director: DENIS JOSEPH MULHALL ( DOB: Sep-1951   From: Feb-1993   To: Jul-1993  )

Resigned Director: THOMAS JEROME PETER MURPHY ( DOB: Jan-1969   From: Apr-2005   To: Jul-2006  )

Resigned Director: ALASTAIR SHOLTO NEIL MURRAY ( DOB: Dec-1960   From: Sep-2013   To: Aug-2019  )

Resigned Director: CHRISTOPHER RICHARD OAKLEY ( DOB: Apr-1963   From: Apr-2005   To: May-2005  )

Resigned Director: ALAN JAMES PANTER ( DOB: Oct-1971   From: Oct-2007   To: Apr-2008  )

Resigned Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963   From: Mar-2008   To: Jul-2011  )

Resigned Director: PETER WILLIAM JOHN REYNOLDS ( DOB: Sep-1929   From: Feb-1993   To: Apr-1993  )

Resigned Director: IAN WILLIAM RUDDICK ( DOB: Dec-1946   From: Aug-1995   To: Mar-2002  )

Resigned Director: ROBERT JOHN SCHOFIELD ( DOB: Feb-1952   From: May-2007   To: Jul-2007  )

Resigned Director: ROBERT JOHN SCHOFIELD ( DOB: Feb-1952   From: Jan-2009   To: Sep-2011  )

Resigned Director: MICHAEL JOHN SCHURCH ( DOB: Sep-1957   From: Aug-2001   To: Jun-2004  )

Resigned Director: JAMES RAMSAY SMART ( DOB: Mar-1960   From: Sep-2010   To: Dec-2011  )

Resigned Director: ANTONY DAVID SMITH ( DOB: Sep-1974   From: Jul-2011   To: Apr-2012  )

Resigned Director: PAUL THOMAS ( DOB: Dec-1955   From: May-2007   To: Aug-2009  )

Resigned Director: JOHN JAMES VARNEY ( DOB: Nov-1941   From: Jan-1995   To: Dec-1997  )

Resigned Director: PAUL NIGEL WILKINSON ( DOB: Apr-1945   From: May-1993   To: Jan-2003  )

Resigned Director: IWAN WILLIAMS ( DOB: Dec-1957   From: May-2012   To: Dec-2012  )

Resigned Director: SUZANNE ELIZABETH WISE ( DOB: Jan-1962   From: Mar-2009   To: Nov-2011  )

Resigned Director: MICHAEL BRIAN WOODMORE ( DOB: Nov-1943   From: May-1998   To: Apr-2004  )

Resigned Director: IAN YORK ( DOB: May-1959   From: Mar-2008   To: Oct-2011  )

Resigned Secretary: DENISE PATRICIA BURTON ( DOB: Sep-1959   From: Jan-1996   To: Aug-2000  )

Resigned Secretary: GERALD ARCHER GARNETT ( DOB: Mar-1937   From: Feb-1993   To: Aug-1993  )

Resigned Secretary: PATRICK MARK HARTREY ( DOB: May-1964   From: Apr-2006   To: Oct-2006  )

Resigned Secretary: CHRISTINE ANNE HINES ( DOB: Feb-1954   From: Jun-2007   To: Dec-2007  )

Resigned Secretary: RICHARD NORMAN MARCHANT ( DOB: Jun-1946   From: Feb-1994   To: Jan-1997  )

Resigned Secretary: MICHAEL JOHN SCHURCH ( DOB: Sep-1957   From: Apr-2004   To: Jun-2004  )

Resigned Secretary: PAUL CHRISTOPHER WATERS ( DOB: Mar-1963   From: Oct-2006   To: Jun-2007  )

Resigned Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969   From: Jun-2004   To: Apr-2006  )

Resigned Secretary: MICHAEL BRIAN WOODMORE ( DOB: Nov-1943   From: Aug-2000   To: Apr-2004  )

Persons of Significant Control:

Premier Foods Group Services Limited, Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.