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Premier Foods Finance Plc

08893953

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 13/02/2014

Compliance

Last accounts

28/03/2026

full

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

Simon Nicholas Wilbraham

secretary · Since 14/04/2014

BRITISH

Mr Duncan Neil Leggett

director · Since 12/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Simon Nicholas Wilbraham

director · Since 05/04/2015

COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 218 other boards

Mr Simon Alan Rose

director · Since 12/11/2018

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Simon Nicholas Wilbraham

secretary · Since 14/04/2014

British

Duncan Neil Leggett

director · Since 12/01/2015

British · United Kingdom · Age 47

Simon Nicholas Wilbraham

director · Since 05/04/2015

British · England · Age 57

Simon Alan Rose

director · Since 12/11/2018

British · England · Age 59

Former

Lee Morrell

director · Resigned 14/04/2014

Brian Carne

secretary · Resigned 14/04/2014

Brian Jonathan Carne

director · Resigned 14/04/2014

Mia Linda Drennan

director · Resigned 14/04/2014

Emmett Mcevoy

director · Resigned 12/01/2015

Jim Hepburn

director · Resigned 05/04/2015

Andrew John Mcdonald

director · Resigned 23/05/2018

Kasey Mcpherson

director · Resigned 12/11/2018

Persons with Significant Control

Premier Foods Investments Limited

75–100% shares
75–100% votes
Appoint directors

Premier House, Centrium Business Park, St Albans, AL1 2RE

Reg: 4426994 · Companies House · Limited By Shares

Notified 06/04/2016

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

officer appointedWILBRAHAM, Simon Nicholas
2026-08-15
officer appointedLEGGETT, Duncan Neil
2026-08-15
officer appointedROSE, Simon Alan
2026-08-15
officer appointedWILBRAHAM, Simon Nicholas
2026-08-15
statusactive
2026-08-15

Active

typeplc
2026-08-15

Public Limited Company

address line1Premier House Centrium Business Park
2026-08-15

PREMIER HOUSE CENTRIUM BUSINESS PARK

post townSt Albans
2026-08-15

ST ALBANS