Company information:
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)