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Premier Foods Plc

05160050

active
Public 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 22/06/2004

Compliance

Last accounts

29/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

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 56

Also on 1 other board

Mr Duncan Neil Leggett

director · Since 10/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Mrs Helen Victoria Jones

director · Since 15/05/2020

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Tim Roger Elliott

director · Since 15/05/2020

COMPANY DIRECTOR AND ADVISOR

BRITISH · UNITED KINGDOM · Age 67

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 58

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
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE EXPANDED SECURED PARTIES (THE SECURITY TRUSTEE

Created 30/03/2012Registered 04/04/2012Satisfied 02/05/2014
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 27/03/2009Registered 03/04/2009Satisfied 02/05/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/03/2007Registered 03/04/2007Satisfied 02/05/2014
charge
satisfied

ABN AMRO BANK N.V. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 15/08/2006Registered 24/08/2006Satisfied 24/04/2010