Premier Foods Group Services Limited
03977318
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 31/12/2007
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 12/11/2018
SOLICITOR
BRITISH · ENGLAND · Age 59
Also on 28 other boards
Former
corporate nominee secretary · Resigned 31/08/2000
director · Resigned 17/01/2003
secretary · Resigned 16/04/2004
director · Resigned 09/06/2004
director · Resigned 30/06/2004
secretary · Resigned 30/06/2004
director · Resigned 29/06/2005
director · Resigned 29/06/2005
director · Resigned 13/07/2005
director · Resigned 13/07/2005
director · Resigned 13/07/2005
secretary · Resigned 13/07/2005
secretary · Resigned 29/04/2006
director · Resigned 31/07/2006
secretary · Resigned 20/10/2006
director · Resigned 31/05/2007
secretary · Resigned 04/06/2007
director · Resigned 02/07/2007
director · Resigned 30/09/2007
secretary · Resigned 31/12/2007
director · Resigned 02/04/2008
director · Resigned 31/05/2008
director · Resigned 30/06/2009
director · Resigned 31/08/2009
director · Resigned 31/08/2009
director · Resigned 31/12/2010
director · Resigned 21/07/2011
director · Resigned 13/09/2011
director · Resigned 31/10/2011
director · Resigned 15/11/2011
director · Resigned 25/11/2011
director · Resigned 08/12/2011
director · Resigned 20/04/2012
Iwan Williams
director · Resigned 31/12/2012
director · Resigned 31/12/2012
director · Resigned 28/01/2013
director · Resigned 04/02/2013
director · Resigned 30/09/2013
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 30/08/2019
director · Resigned 25/03/2024
director · Resigned 31/10/2025
director · Resigned 31/10/2025
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 11/02/2022
Former PSCs
Rhm Group Three Limited
Ceased 11/02/2022
Charges0 outstanding
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