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All Information about:

                        
Name

Premier Foods(Holdings) LTD

Address
Premier House
Centrium Business Park
Griffiths Way
St Albans, Herts
AL1 2RE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 July 2017
Company Register Name Premier Foods (Holdings) Limited
Company No. 00971448 Show on Companies House
Accountsdormant
last accounts made up to 2 April 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00281728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    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
    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
    Wilbraham, Simon Nicholas Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 05/04/2015 Date of Birth: 07/1969 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB CH OLD CO Limited Status: Active Notified: 11/02/2022 Companies House Number: 02081705 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 H.L. Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02560855 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 Hillsdown Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02662027 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 Hillsdown International Limited Status: Active Notified: 11/02/2022 Companies House Number: 01943509 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 PF Financing OLD CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 03716362 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 Pifuk OLD CO Limited Status: Active Notified: 11/02/2022 Companies House Number: 00314272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors