Premier Foods Finance Plc

08893953

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 CENTRIUM BUSINESS PARK, ST ALBANS, AL1 2RE

Incorporated 13/02/2014

Compliance

Last accounts

29/03/2025

full

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

Simon Nicholas Wilbraham

secretary · Since 14/04/2014

BRITISH

Mr Duncan Neil Leggett

director · Since 12/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Mr Simon Nicholas Wilbraham

director · Since 05/04/2015

COMPANY SECRETARY

BRITISH · ENGLAND · Age 56

Also on 218 other boards

Mr Simon Alan Rose

director · Since 12/11/2018

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 28 other boards

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

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE TO HOLD ON TRUST FOR THE BENEFIT THE SEC

Created 17/03/2014Registered 21/03/2014Satisfied 02/05/2014