Premier Foods Group Life Plan Trustees Limited

04735071

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 15/04/2003

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Simon Nicholas Wilbraham

secretary · Since 31/12/2007

BRITISH · ENGLAND · Age 56

Also on 218 other boards

Mr John Andreas Yianni

director · Since 23/03/2011

PENSIONS ADMINISTRATION MANAGER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Wendy Joanne Seddig

director · Since 26/08/2014

HEAD OF HR OPERATIONS

BRITISH · UNITED KINGDOM · Age 57

Dawn Tamsyn Leigh

director · Since 29/03/2026

BRITISH · UNITED KINGDOM · Age 49

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 18/12/2025

Former PSCs

Premier Foods Group Limited

Ceased 26/07/2019

Mr Malcolm Edward Connelly

Ceased 26/07/2019

Mr John Andreas Yianni

Ceased 26/07/2019

Premier Foods Group Services Limited

Ceased 18/12/2025