Premier Brands Limited
SC096055
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
secretary · Since 31/12/2007
BRITISH · ENGLAND · Age 57
Also on 437 other boards
director · Since 12/01/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 16 other boards
director · Since 05/04/2015
COMPANY SECRETARY
BRITISH · ENGLAND · Age 57
Also on 437 other boards
director · Since 12/11/2018
SOLICITOR
BRITISH · ENGLAND · Age 59
Also on 28 other boards
Former
director · Resigned 30/06/1989
director · Resigned 23/02/1990
director · Resigned 15/03/1991
director · Resigned 19/01/1992
director · Resigned 10/04/1992
director · Resigned 31/05/1992
director · Resigned 24/08/1992
director · Resigned 24/08/1992
director · Resigned 24/08/1992
secretary · Resigned 28/08/1992
director · Resigned 28/08/1992
director · Resigned 23/04/1993
director · Resigned 29/10/1993
director · Resigned 10/11/1993
director · Resigned 26/11/1993
director · Resigned 30/06/1994
director · Resigned 31/07/1994
director · Resigned 15/03/1996
director · Resigned 07/11/1997
director · Resigned 25/11/1997
director · Resigned 31/12/1997
director · Resigned 31/12/1998
director · Resigned 03/08/1999
director · Resigned 21/09/1999
director · Resigned 29/12/1999
director · Resigned 29/12/1999
director · Resigned 28/01/2000
director · Resigned 11/02/2000
director · Resigned 25/05/2000
director · Resigned 21/01/2002
director · Resigned 30/04/2002
director · Resigned 16/12/2002
director · Resigned 10/02/2003
director · Resigned 30/05/2003
director · Resigned 31/03/2004
director · Resigned 31/03/2004
secretary · Resigned 31/12/2007
director · Resigned 31/08/2009
director · Resigned 22/09/2010
director · Resigned 30/06/2011
director · Resigned 21/07/2011
director · Resigned 20/04/2012
director · Resigned 12/01/2015
director · Resigned 05/04/2015
director · Resigned 23/05/2018
director · Resigned 12/11/2018
Persons with Significant Control
Premier Foods (Holdings) Limited
Premier House, Centrium Business Park, St Albans, AL1 2RE
Reg: 971448 · Companies House · Limited By Shares
Notified 11/02/2022
Former PSCs
Hsbc Corporate Trustee Company (Uk) Limited
Ceased 17/08/2021
Premier Financing Limited
Ceased 17/08/2021
Premier Financing Limited
Ceased 11/02/2022
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
FIRST FLOOR
EDINBURGH