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Premier Foods Plc

05160050

active
plc
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 22/06/2004

Previously known as

Premier Brands Foods Plc · until 02/07/2004

Compliance

Last accounts

28/03/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Alan Rose

secretary · Since 28/08/2018

Mr Colin Richard Day

director · Since 30/08/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Alexander Richard Whitehouse

director · Since 30/08/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Duncan Neil Leggett

director · Since 10/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Tim Roger Elliott

director · Since 15/05/2020

COMPANY DIRECTOR AND ADVISOR

BRITISH · UNITED KINGDOM · Age 67

Mrs Helen Victoria Jones

director · Since 15/05/2020

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Yuichiro Kogo

director · Since 25/03/2021

DIRECTOR

JAPANESE · JAPAN · Age 48

Mrs Tania Howarth

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Ms Lorna Mona Tilbian

director · Since 01/04/2022

INVESTMENT BANKER

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Ms Roisin Jane Catherine Donnelly

director · Since 01/05/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Andrew Malcolm Waugh

director · Since 18/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Simon Alan Rose

secretary · Since 28/08/2018

Colin Richard Day

director · Since 30/08/2019

British · England · Age 71

Alexander Richard Whitehouse

director · Since 30/08/2019

British · England · Age 57

Duncan Neil Leggett

director · Since 10/12/2019

British · United Kingdom · Age 47

Tim Roger Elliott

director · Since 15/05/2020

British · United Kingdom · Age 67

Helen Victoria Jones

director · Since 15/05/2020

British · United Kingdom · Age 68

Yuichiro Kogo

director · Since 25/03/2021

Japanese · Japan · Age 48

Tania Howarth

director · Since 01/03/2022

British · England · Age 64

Lorna Mona Tilbian

director · Since 01/04/2022

British · England · Age 69

Roisin Jane Catherine Donnelly

director · Since 01/05/2022

British · England · Age 65

Andrew Malcolm Waugh

director · Since 18/07/2024

British · United Kingdom · Age 59

Former

Christine Anne Hines

secretary · Resigned 06/07/2004

Lyndon Lea

director · Resigned 26/05/2005

George Sewell

director · Resigned 26/05/2005

Paul Thomas

secretary · Resigned 02/09/2005

Ian Mcdonald Ramsay

director · Resigned 10/05/2007

Andrew Robert Astin

secretary · Resigned 31/01/2008

Sharon Hintze

director · Resigned 16/05/2008

Paul Thomas

director · Resigned 31/08/2009

Christine Cross

director · Resigned 31/01/2010

David John Kappler

director · Resigned 30/09/2010

David Leonard Felwick

director · Resigned 28/04/2011

Robert John Schofield

director · Resigned 13/09/2011

Suzanne Elizabeth Wise

secretary · Resigned 01/11/2011

Timothy Geoffrey Kelly

director · Resigned 25/11/2011

James Ramsay Smart

director · Resigned 08/12/2011

Ronald James Scott Bell

director · Resigned 01/06/2012

Pamela Louise Makin

director · Resigned 30/09/2012

Michael Anthony Clarke

director · Resigned 28/01/2013

Geoffrey Dennis Eaton

director · Resigned 04/02/2013

Ian Philip Mchoul

director · Resigned 25/04/2013

Mark Moran

director · Resigned 30/09/2013

David James Wild

director · Resigned 01/05/2014

Charles Miller-Smith

director · Resigned 01/06/2015

David Milton Maxwell Beever

director · Resigned 09/11/2017

Tsunao Kijima

director · Resigned 23/03/2018

Daniel Charles Wosner

director · Resigned 28/03/2018

Andrew Mcdonald

secretary · Resigned 23/05/2018

Simon Nicholas Wilbraham

secretary · Resigned 28/08/2018

Gavin John Darby

director · Resigned 31/01/2019

Jennifer Charlina Ellsworth Laing

director · Resigned 27/02/2019

Ian Krieger

director · Resigned 27/02/2019

Keith Hamill

director · Resigned 17/07/2019

Alastair Sholto Neil Murray

director · Resigned 30/08/2019

Orkun Kilic

director · Resigned 04/01/2021

Shinji Honda

director · Resigned 25/03/2021

Pamela Powell

director · Resigned 20/07/2022

Daniel Wosner

director · Resigned 20/07/2022

Simon Anthony Bentley

director · Resigned 12/07/2023

Richard Paul Hodgson

director · Resigned 18/07/2024

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDIT

Created 14/04/2014Registered 17/04/2014

Change History

statusactive
2026-08-15

Active

typeplc
2026-08-15

Public Limited Company

address line1Premier House
2026-08-15

PREMIER HOUSE

post townGriffiths Way St Albans
2026-08-15

GRIFFITHS WAY ST ALBANS

officer appointedROSE, Simon Alan
2026-08-15
officer appointedDAY, Colin Richard
2026-08-15
officer appointedDONNELLY, Roisin Jane Catherine
2026-08-15
officer appointedELLIOTT, Tim Roger
2026-08-15
officer appointedHOWARTH, Tania
2026-08-15
officer appointedJONES, Helen Victoria
2026-08-15
officer appointedKOGO, Yuichiro
2026-08-15
officer appointedLEGGETT, Duncan Neil
2026-08-15
officer appointedTILBIAN, Lorna Mona
2026-08-15
officer appointedWAUGH, Andrew Malcolm
2026-08-15
officer appointedWHITEHOUSE, Alexander Richard
2026-08-15