Back to search

Premier Foods Group Life Plan Trustees Limited

04735071

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 15/04/2003

Previously known as

Q Oldco Limited · until 23/03/2011
Quorn Limited · until 11/03/2011
Ever 2060 Limited · until 24/08/2006

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

74990
Non-trading company

Officers

Mr Simon Nicholas Wilbraham

secretary · Since 31/12/2007

BRITISH · ENGLAND · Age 57

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 58

Dawn Tamsyn Leigh

director · Since 29/03/2026

BRITISH · UNITED KINGDOM · Age 49

Simon Nicholas Wilbraham

secretary · Since 31/12/2007

British

John Andreas Yianni

director · Since 23/03/2011

British · England · Age 57

Wendy Joanne Seddig

director · Since 26/08/2014

British · United Kingdom · Age 58

Dawn Tamsyn Leigh

director · Since 29/03/2026

British · United Kingdom · Age 49

Former

Everdirector Limited

corporate nominee director · Resigned 09/05/2003

Eversecretary Limited

corporate nominee secretary · Resigned 09/05/2003

Simon Felix Pooler

director · Resigned 06/06/2005

Nicholas David Hughes

director · Resigned 06/06/2005

William Ross Warburton

director · Resigned 06/06/2005

Richard Edward Howell

secretary · Resigned 06/06/2005

Paul Thomas

director · Resigned 22/11/2005

Paul Alan Leach

director · Resigned 22/11/2005

Richard Edward Howell

director · Resigned 29/03/2007

Christine Anne Hines

secretary · Resigned 31/12/2007

Stephen Thomas Bolton

director · Resigned 11/04/2008

Paul Thomas

director · Resigned 31/08/2009

Andrew Michael Peeler

director · Resigned 23/03/2011

Suzanne Elizabeth Wise

director · Resigned 23/03/2011

Simon Nicholas Wilbraham

director · Resigned 23/03/2011

Rebecca Elizabeth Ivers

director · Resigned 31/12/2012

Clare Mary Harvey

director · Resigned 13/12/2013

Malcolm Edward Connelly

director · Resigned 01/10/2018

Maria Vitiello-Lewis

director · Resigned 28/03/2026

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

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

officer appointedWILBRAHAM, Simon Nicholas
2026-08-15
officer appointedLEIGH, Dawn Tamsyn
2026-08-15
officer appointedSEDDIG, Wendy Joanne
2026-08-15
officer appointedYIANNI, John Andreas
2026-08-15