Premier Foods Investments Limited
04426994
Some Concerns
No risk factors detected.
Details
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 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
corporate nominee director · Resigned 29/04/2002
corporate nominee secretary · Resigned 29/04/2002
director · Resigned 23/07/2004
director · Resigned 23/07/2004
secretary · Resigned 31/12/2007
director · Resigned 31/08/2009
director · Resigned 22/09/2010
director · Resigned 30/06/2011
director · Resigned 21/07/2011
director · Resigned 15/11/2011
director · Resigned 20/04/2012
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 Plc
Premier House, Centrium Business Park, St Albans, AL1 2RE
Reg: 5160050 · Companies House · Public Limited Company
Notified 11/02/2022
Former PSCs
Premier Foods Investments No.1 Limited
Ceased 11/02/2022
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDIT
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