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All Information about:

                        
Name

Premier Foods Group Limited

Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE
VAT ID no VAT ID available
Company No. 00281728 Show on Companies House
Accountsfull
last accounts made up to 2 April 2022
Sector (SIC)10611 - Manufacture of grain mill products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
10890 - Manufacture of other food products n.e.c.
Company Register Statusactive
Previous Names
  • RHM Group Limited
  • Ranks Hovis Mcdougall Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Premier Foods Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03977318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Cullen, Josephine St. Albans, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Erceyes, Yilmaz Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leggett, Duncan Neil Centrium Business Park, Griffiths Way, St. Albans Status: Active Notified: 12/01/2015 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Richard Lister Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rose, Simon Alan Centrium Business Park, Griffiths Way, St. Albans Status: Active Notified: 12/11/2018 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Paul Roche Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehouse, Alexander Richard Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 01/02/2015 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilbraham, Simon Nicholas Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 28/12/2007 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Wilkinson, David Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collyer, Hannah Griffiths Way, St Albans, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 26/08/2024 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crossley, Nigel 34 Grove Road, Beaconsfield Status: Ceased Notified: 09/07/2004 Ceased: 30/09/2007 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Hughes, Mark Rivers Centrium Business Park, Griffiths Way, St. Albans Status: Ceased Notified: 31/08/2009 Ceased: 25/03/2024 Date of Birth: 07/1960 Occupation: Group Procurement Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Centura Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 00212842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fuel 10K LTD Status: Active Notified: 29/10/2023 Companies House Number: 09500462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KFI OLD CO Limited Status: Active Notified: 24/05/2016 Companies House Number: 09117109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Premier Foods(Holdings) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00971448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Grocery Products Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01988412 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB RH Oldco Limited Status: Active Notified: 06/04/2016 Companies House Number: 00062065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RHM Frozen Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 01001894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RHM Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 00745504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Spice Tailor LTD Status: Active Notified: 31/08/2022 Companies House Number: 07203228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hovis Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2020 Companies House Number: 08846818 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%