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 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
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 |