PREMIER FOODS (HOLDINGS) LIMITED - GRIFFITHS WAY, ST. ALBANS


Company Profile Company Filings

Overview

PREMIER FOODS (HOLDINGS) LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Active.
PREMIER FOODS (HOLDINGS) LIMITED was incorporated 54 years ago on 02/02/1970 and has the registered number: 00971448. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PREMIER FOODS (HOLDINGS) LIMITED - GRIFFITHS WAY, ST. ALBANS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

PREMIER HOUSE
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2015-01-12 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR SIMON ALAN ROSE Oct 1966 British Director 2018-11-12 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2015-04-05 CURRENT
MR PAUL ALAN LEACH Aug 1957 British Director 2009-03-02 UNTIL 2009-08-31 RESIGNED
MR MARK MORAN Apr 1960 British Director 2011-12-08 UNTIL 2013-09-30 RESIGNED
CHARLES DEAN METROPOULOS May 1946 Greek American Director 2000-02-02 UNTIL 2004-05-13 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
MR JOHN ANDREW JACKSON Feb 1950 British Director RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2018-05-23 RESIGNED
MR JOHN JEREMY SEYMOUR MARSHALL Apr 1938 British Director 1998-12-08 UNTIL 1999-07-28 RESIGNED
KASEY MCPHERSON Sep 1982 New Zealander Director 2018-05-23 UNTIL 2018-11-12 RESIGNED
BRIDGET ANN MACASKILL Aug 1948 British Director 1993-05-12 UNTIL 1999-01-06 RESIGNED
KEITH WILLIAM LILLINGTON May 1936 British Director 1993-01-01 UNTIL 1996-05-09 RESIGNED
MICHAEL J LEVITT Dec 1958 United States Director 2001-04-03 UNTIL 2001-09-26 RESIGNED
BARRY CHARLES LEGG May 1949 British Director RESIGNED
MRS MARGARET ROSE MOUNTFORD Nov 1951 British Director 1999-04-01 UNTIL 1999-07-29 RESIGNED
LYNDON LEA Jan 1969 British Director 2001-04-10 UNTIL 2004-07-23 RESIGNED
MR ROBERT LAWSON Jul 1965 British Director 2008-03-18 UNTIL 2009-06-30 RESIGNED
MR TIMOTHY GEOFFREY KELLY Oct 1957 British Director 2008-03-18 UNTIL 2011-11-25 RESIGNED
RAYMOND JOHN MACKIE Sep 1946 British Director 1993-01-27 UNTIL 1998-05-17 RESIGNED
BARRY CHARLES LEGG May 1949 British Secretary RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2001-12-11 UNTIL 2007-12-31 RESIGNED
ROSALIND ILONA CAMPBELL Oct 1961 British Secretary 1999-09-24 UNTIL 2001-12-11 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 1993-10-11 UNTIL 1999-09-24 RESIGNED
KEITH MICHAEL BUCHANAN Jan 1954 British Secretary 1992-09-30 UNTIL 1993-10-11 RESIGNED
SIR JOHN WILLIAM FREDERIC NOTT Feb 1932 British Director RESIGNED
MR GORDON BRENT BALLANTYNE Aug 1942 Canadian Director 1993-12-02 UNTIL 1995-12-01 RESIGNED
MR IAN HOWARD DESTE Jan 1959 British Director 2011-11-25 UNTIL 2013-09-30 RESIGNED
MR GAVIN JOHN DARBY Feb 1956 British Director 2013-02-04 UNTIL 2013-09-30 RESIGNED
BART JAN CONSTANDSE Jul 1946 Dutch Director RESIGNED
MR MICHAEL ANTHONY CLARKE Mar 1964 South African Director 2011-09-13 UNTIL 2013-01-28 RESIGNED
WILLIAM CLARK Jul 1939 British Director 1993-09-06 UNTIL 1998-06-30 RESIGNED
MR JIM HEPBURN Jun 1960 Scottish Director 2012-03-19 UNTIL 2015-04-05 RESIGNED
MR MICHAEL WILLIAM CARTER Nov 1956 British Director 2009-01-15 UNTIL 2010-12-31 RESIGNED
KEITH MICHAEL BUCHANAN Jan 1954 British Director 1998-05-11 UNTIL 2002-03-28 RESIGNED
MR ANTHONY BRICE Jul 1930 British Director RESIGNED
CHARLES JOHN BOWEN Dec 1941 British Director RESIGNED
HOWARD PAUL BEVERIDGE Nov 1960 British Director 2008-03-18 UNTIL 2008-05-31 RESIGNED
MR GEOFFREY DENNIS EATON Aug 1958 British Director 2012-10-03 UNTIL 2013-02-04 RESIGNED
STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2000-02-02 UNTIL 2004-07-20 RESIGNED
DR GEORGE PALLISTER GREENER Jul 1945 British Director 1996-06-26 UNTIL 1998-08-31 RESIGNED
MR JOHN KERR GRIEVES Nov 1935 British Director 1997-03-03 UNTIL 1998-12-07 RESIGNED
MR MICHEL NORMAN BUSWELL Oct 1939 British Director RESIGNED
MR MARK RIVERS HUGHES Jul 1960 British Director 2009-08-31 UNTIL 2013-09-30 RESIGNED
SIR ERNEST ROY GRIFFITHS Jul 1926 British Director RESIGNED
PETER ALAN JACOBS Feb 1943 British Director 1998-12-08 UNTIL 1999-07-28 RESIGNED
JOHN ELLIS NICHOLS Aug 1950 British Director 1998-05-11 UNTIL 2002-01-21 RESIGNED
DAVID ALEXANDER NEWTON Oct 1942 British Director RESIGNED
MR JOHN ROCKWELL MUSE Feb 1951 Us Director 2000-02-02 UNTIL 2004-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Foods Group Limited 2016-04-06 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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