Premier Foods (Holdings) Limited
00971448
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
Industry
Officers
secretary · Since 31/12/2007
BRITISH · ENGLAND · Age 57
Also on 437 other boards
director · Since 12/01/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 16 other boards
director · Since 05/04/2015
COMPANY SECRETARY
BRITISH · ENGLAND · Age 57
Also on 437 other boards
director · Since 12/11/2018
SOLICITOR
BRITISH · ENGLAND · Age 59
Also on 28 other boards
Former
director · Resigned 30/09/1992
secretary · Resigned 30/09/1992
director · Resigned 29/04/1993
director · Resigned 17/06/1993
secretary · Resigned 11/10/1993
director · Resigned 28/03/1994
director · Resigned 01/07/1994
director · Resigned 31/01/1995
director · Resigned 01/12/1995
director · Resigned 09/05/1996
director · Resigned 30/09/1996
director · Resigned 31/01/1997
director · Resigned 17/05/1998
director · Resigned 30/06/1998
director · Resigned 31/08/1998
director · Resigned 07/12/1998
director · Resigned 06/01/1999
director · Resigned 07/05/1999
director · Resigned 28/07/1999
director · Resigned 28/07/1999
director · Resigned 29/07/1999
secretary · Resigned 24/09/1999
director · Resigned 26/09/2001
secretary · Resigned 11/12/2001
director · Resigned 21/01/2002
director · Resigned 28/03/2002
director · Resigned 13/05/2004
director · Resigned 20/07/2004
director · Resigned 23/07/2004
director · Resigned 23/07/2004
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 30/09/2013
director · Resigned 30/09/2013
director · Resigned 30/09/2013
director · Resigned 30/09/2013
director · Resigned 12/01/2015
director · Resigned 05/04/2015
director · Resigned 23/05/2018
director · Resigned 12/11/2018
Persons with Significant Control
Premier Foods Group Limited
Premier House, Centrium Business Park, St Albans, AL1 2RE
Reg: 281728 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDIT
ALGEMENE BANK NEDERLAND N.V.
ALGEMENE BANK NEDERLAND N.V.
Change History
Active
Private Limited Company
PREMIER HOUSE
GRIFFITHS WAY, ST. ALBANS
70100