Company information:
Hillsdown International Limited (No: 01943509)
Address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Status: Active
Incorporated: 09-Feb-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: DUNCAN NEIL LEGGETT ( DOB: Sep-1979 From: Jan-2015 )
Current Director: SIMON ALAN ROSE ( DOB: Oct-1966 From: Nov-2018 )
Current Director: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969 From: Apr-2015 )
Current Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969 From: Dec-2007 )
Resigned Director: KEITH MICHAEL BUCHANAN ( DOB: Jan-1954 From: Sep-1992 To: Dec-2001 )
Resigned Director: ROSALIND ILONA CAMPBELL ( DOB: Oct-1961 From: Jul-1999 To: Dec-2001 )
Resigned Director: JIM HEPBURN ( DOB: Jun-1960 From: Jul-2011 To: Apr-2015 )
Resigned Director: MARK RIVERS HUGHES ( DOB: Jul-1960 From: Aug-2011 To: Apr-2015 )
Resigned Director: JOHN ANDREW JACKSON ( DOB: Feb-1950 From: Apr-1992 To: Jan-1997 )
Resigned Director: TIMOTHY GEOFFREY KELLY ( DOB: Oct-1957 From: Aug-2011 To: Nov-2011 )
Resigned Director: PAUL ALAN LEACH ( DOB: Aug-1957 From: Jul-1999 To: Jun-2011 )
Resigned Director: BARRY CHARLES LEGG ( DOB: May-1949 From: Apr-1992 To: Sep-1992 )
Resigned Director: RAYMOND JOHN MACKIE ( DOB: Sep-1946 From: Jun-1993 To: Apr-1993 )
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: KASEY MCPHERSON ( DOB: Sep-1982 From: May-2018 To: Nov-2018 )
Resigned Director: BARRY JAMES MEHEW ( DOB: Jan-1968 From: Feb-1998 To: Sep-1999 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Dec-2011 To: Sep-2013 )
Resigned Director: ALASTAIR SHOLTO NEIL MURRAY ( DOB: Dec-1960 From: Sep-2013 To: Apr-2015 )
Resigned Director: ALAN JAMES PANTER ( DOB: Oct-1971 From: Jul-2006 To: Apr-2008 )
Resigned Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963 From: Apr-2008 To: Jul-2011 )
Resigned Director: JAMES RAMSAY SMART ( DOB: Mar-1960 From: Aug-2011 To: Dec-2011 )
Resigned Director: ANTONY DAVID SMITH ( DOB: Sep-1974 From: Jul-2011 To: Apr-2012 )
Resigned Director: MICHAEL JOHN TEACHER ( DOB: Jun-1947 From: Apr-1992 To: Aug-1999 )
Resigned Director: GWYNFOR PAUL TYLEY ( DOB: Jul-1968 From: Sep-1999 To: Sep-2010 )
Resigned Director: SUZANNE ELIZABETH WISE ( DOB: Jan-1962 From: Mar-2009 To: Nov-2011 )
Resigned Director: TERENCE JOHN SHORE WOOD-DOW ( DOB: Jun-1955 From: Feb-1998 To: May-1998 )
Resigned Secretary: PHILIP IAN BAMFORD ( DOB: Jul-1952 From: Sep-1999 To: Mar-2003 )
Resigned Secretary: KEITH MICHAEL BUCHANAN ( DOB: Jan-1954 From: Apr-1992 To: Oct-1994 )
Resigned Secretary: MARTIN BERTRAM CHAMBERS ( DOB: Jan-1949 From: Sep-1997 To: May-1998 )
Resigned Secretary: AMANDA JANE EVANS ( DOB: Dec-1965 From: Oct-1994 To: Sep-1997 )
Resigned Secretary: CHRISTINE ANNE HINES ( DOB: Feb-1954 From: Mar-2003 To: Dec-2007 )
Resigned Secretary: MARIE SMITH ( DOB: Apr-1970 From: May-1998 To: Sep-1999 )
Persons of Significant Control:
Premier Foods (Holdings) 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: 2022-02-11)
Premier Financing 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, Ceased: 2022-02-11)