Premier Foods Group Limited

00281728

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, AL1 2RE

Incorporated 17/11/1933

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

10611

Grain milling

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

10730

Manufacture of macaroni, noodles, couscous and similar farinaceous products

10890

Manufacture of other food products

Officers

Mr Simon Nicholas Wilbraham

secretary · Since 28/12/2007

BRITISH · ENGLAND · Age 56

Also on 218 other boards

Mr Duncan Neil Leggett

director · Since 12/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Mr Alexander Richard Whitehouse

director · Since 01/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Simon Alan Rose

director · Since 12/11/2018

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 28 other boards

David Wilkinson

director · Since 22/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Josephine Cullen

director · Since 28/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Catherine Ann Lloyd

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mrs Ruth Clare Mcgowan

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Stephen Peter Morton

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 49

Mr Matthew Edwin Roberts

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Premier Foods Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDIT

Created 14/04/2014Registered 15/04/2014

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDIT

Created 14/04/2014Registered 15/04/2014

charge

satisfied

LLOYDS TSB BANK PLC, AS AGENT AND TRUSTEE FOR THE EXPANDED SECURED PARTIES (THE SECURITY TRUSTE

Created 30/03/2012Registered 04/04/2012Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE EXPANDED SECURED PARTIES (THE "SECURITY TRUSTE

Created 30/03/2012Registered 04/04/2012Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE EXPANDED SECURED PARTIES (THE SECURITY TRUSTEE

Created 30/03/2012Registered 04/04/2012Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE

Created 16/03/2007Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE

Created 16/03/2007Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE

Created 16/03/2007Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT

Created 16/03/2007Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE

Created 16/03/2007Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE)

Created 16/03/2007Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE

Created 16/03/2007Registered 15/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (SECURITY TRUSTEE)

Created 01/01/2010Registered 13/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (SECURITY TRUSTEE)

Created 01/01/2010Registered 13/01/2010Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 03/04/2009Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 03/04/2009Satisfied 02/05/2014

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 12/01/2009Registered 22/01/2009Satisfied 06/04/2009

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 28/02/2008Registered 28/02/2008Satisfied 18/02/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/04/2007Registered 24/04/2007Satisfied 02/05/2014

charge

satisfied

JPMORGAN CHASE BANK AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 26/07/2004Registered 06/08/2004Satisfied 28/07/2005

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK (AS "SECURITY AGENT")

Created 11/09/2000Registered 23/09/2000Satisfied 28/07/2005