Premier Foods Group Limited
00281728
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
Industry
Officers
secretary · Since 28/12/2007
BRITISH · ENGLAND · Age 57
Also on 218 other boards
director · Since 12/01/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 16 other boards
director · Since 01/02/2015
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 12/11/2018
SOLICITOR
BRITISH · ENGLAND · Age 59
Also on 28 other boards
director · Since 01/12/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
director · Since 01/05/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
Former
director · Resigned 29/03/1993
director · Resigned 29/03/1993
secretary · Resigned 31/08/1993
director · Resigned 05/01/1994
director · Resigned 26/05/1995
director · Resigned 28/06/1995
director · Resigned 19/02/1996
secretary · Resigned 29/01/1997
director · Resigned 11/02/1998
director · Resigned 12/07/1999
director · Resigned 31/08/2000
secretary · Resigned 31/08/2000
director · Resigned 31/08/2000
director · Resigned 31/10/2000
secretary · Resigned 16/04/2004
secretary · Resigned 30/06/2004
director · Resigned 13/07/2005
secretary · Resigned 29/04/2006
secretary · Resigned 20/10/2006
director · Resigned 31/05/2007
secretary · Resigned 04/06/2007
director · Resigned 30/09/2007
secretary · Resigned 31/12/2007
director · Resigned 31/05/2008
director · Resigned 30/06/2009
director · Resigned 31/08/2009
director · Resigned 31/12/2010
director · Resigned 25/11/2011
Iwan Williams
director · Resigned 31/12/2012
director · Resigned 28/01/2013
director · Resigned 04/02/2013
director · Resigned 12/01/2015
director · Resigned 12/01/2015
director · Resigned 05/04/2015
director · Resigned 30/04/2017
director · Resigned 23/05/2018
director · Resigned 31/01/2019
director · Resigned 25/03/2024
director · Resigned 26/08/2024
director · Resigned 11/04/2025
director · Resigned 30/04/2026
Persons with Significant Control
Premier Foods Investments Limited
Premier House, Centrium Business Park, St Albans, AL1 2RE
Reg: 4426994 · Companies House · Limited By Shares
Notified 26/01/2026
Former PSCs
Premier Foods Group Services Limited
Ceased 26/01/2026
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDIT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDIT
Change History
Active
Private Limited Company
PREMIER HOUSE
GRIFFITHS WAY, ST. ALBANS