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 57

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 57

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

Former

Iwan Williams

director · Resigned 31/12/2012

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