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Premier Foods (Holdings) Limited

00971448

active
ltd
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, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE
Incorporated 02/02/1970

Previously known as

Premier Holdings Limited · until 23/09/2002
Hillsdown Holdings Limited · until 15/04/2002

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Simon Nicholas Wilbraham

secretary · Since 31/12/2007

BRITISH · ENGLAND · Age 57

Also on 437 other boards

Mr Duncan Neil Leggett

director · Since 12/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Simon Nicholas Wilbraham

director · Since 05/04/2015

COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 437 other boards

Mr Simon Alan Rose

director · Since 12/11/2018

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Simon Nicholas Wilbraham

secretary · Since 31/12/2007

British

Duncan Neil Leggett

director · Since 12/01/2015

British · United Kingdom · Age 47

Simon Nicholas Wilbraham

director · Since 05/04/2015

British · England · Age 57

Simon Alan Rose

director · Since 12/11/2018

British · England · Age 59

Former

Barry Charles Legg

director · Resigned 30/09/1992

Barry Charles Legg

secretary · Resigned 30/09/1992

Anthony Brice

director · Resigned 29/04/1993

Charles John Bowen

director · Resigned 17/06/1993

Keith Michael Buchanan

secretary · Resigned 11/10/1993

Ernest Roy Griffiths

director · Resigned 28/03/1994

Bart Jan Constandse

director · Resigned 01/07/1994

Michel Norman Buswell

director · Resigned 31/01/1995

Gordon Brent Ballantyne

director · Resigned 01/12/1995

Keith William Lillington

director · Resigned 09/05/1996

David Alexander Newton

director · Resigned 30/09/1996

John Andrew Jackson

director · Resigned 31/01/1997

Raymond John Mackie

director · Resigned 17/05/1998

William Clark

director · Resigned 30/06/1998

George Pallister Greener

director · Resigned 31/08/1998

John Kerr Grieves

director · Resigned 07/12/1998

Bridget Ann Macaskill

director · Resigned 06/01/1999

John William Frederic Nott

director · Resigned 07/05/1999

John Jeremy Seymour Marshall

director · Resigned 28/07/1999

Peter Alan Jacobs

director · Resigned 28/07/1999

Margaret Rose Mountford

director · Resigned 29/07/1999

Martin Bertram Chambers

secretary · Resigned 24/09/1999

Michael J Levitt

director · Resigned 26/09/2001

Rosalind Ilona Campbell

secretary · Resigned 11/12/2001

John Ellis Nichols

director · Resigned 21/01/2002

Keith Michael Buchanan

director · Resigned 28/03/2002

Charles Dean Metropoulos

director · Resigned 13/05/2004

Stephen Harold Alexander

director · Resigned 20/07/2004

John Rockwell Muse

director · Resigned 23/07/2004

Lyndon Lea

director · Resigned 23/07/2004

Christine Anne Hines

secretary · Resigned 31/12/2007

Howard Paul Beveridge

director · Resigned 31/05/2008

Robert Lawson

director · Resigned 30/06/2009

Paul Alan Leach

director · Resigned 31/08/2009

Michael William Carter

director · Resigned 31/12/2010

Timothy Geoffrey Kelly

director · Resigned 25/11/2011

Iwan Williams

director · Resigned 31/12/2012

Michael Anthony Clarke

director · Resigned 28/01/2013

Geoffrey Dennis Eaton

director · Resigned 04/02/2013

Mark Rivers Hughes

director · Resigned 30/09/2013

Ian Howard Deste

director · Resigned 30/09/2013

Mark Moran

director · Resigned 30/09/2013

Gavin John Darby

director · Resigned 30/09/2013

Emmett Mcevoy

director · Resigned 12/01/2015

Jim Hepburn

director · Resigned 05/04/2015

Andrew John Mcdonald

director · Resigned 23/05/2018

Kasey Mcpherson

director · Resigned 12/11/2018

Persons with Significant Control

Premier Foods Group Limited

75–100% shares
75–100% votes
Appoint directors

Premier House, Centrium Business Park, St Albans, AL1 2RE

Reg: 281728 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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

Created 14/04/2014Registered 17/04/2014
charge
satisfied

ALGEMENE BANK NEDERLAND N.V.

Created 02/04/1979Registered 11/04/1979
charge
satisfied

ALGEMENE BANK NEDERLAND N.V.

Created 02/04/1979Registered 11/04/1979

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Premier House
2026-08-15

PREMIER HOUSE

post townGriffiths Way, St. Albans
2026-08-15

GRIFFITHS WAY, ST. ALBANS

sic codes46390
2026-08-15

70100

officer appointedWILBRAHAM, Simon Nicholas
2026-08-15
officer appointedLEGGETT, Duncan Neil
2026-08-15
officer appointedROSE, Simon Alan
2026-08-15
officer appointedWILBRAHAM, Simon Nicholas
2026-08-15