HILLSDOWN INTERNATIONAL LIMITED - GRIFFITHS WAY, ST. ALBANS


Company Profile Company Filings

Overview

HILLSDOWN INTERNATIONAL LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Active.
HILLSDOWN INTERNATIONAL LIMITED was incorporated 38 years ago on 02/09/1985 and has the registered number: 01943509. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HILLSDOWN INTERNATIONAL 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
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALAN ROSE Oct 1966 British Director 2018-11-12 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2015-01-12 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2015-04-05 CURRENT
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2013-09-30 UNTIL 2015-04-05 RESIGNED
TERENCE JOHN SHORE WOOD-DOW Jun 1955 British Director 1998-02-19 UNTIL 1998-05-07 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 1997-09-05 UNTIL 1998-05-18 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2003-03-17 UNTIL 2007-12-31 RESIGNED
AMANDA JANE EVANS Dec 1965 Secretary 1994-10-07 UNTIL 1997-09-05 RESIGNED
MARIE SMITH Apr 1970 Secretary 1998-05-18 UNTIL 1999-09-24 RESIGNED
KEITH MICHAEL BUCHANAN Jan 1954 British Secretary RESIGNED
PHILIP IAN BAMFORD Jul 1952 British Secretary 1999-09-24 UNTIL 2003-03-17 RESIGNED
MR GWYNFOR PAUL TYLEY Jul 1968 British Director 1999-09-14 UNTIL 2010-09-22 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2009-03-02 UNTIL 2011-11-15 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
MR MICHAEL JOHN TEACHER Jun 1947 British Director RESIGNED
MR JAMES RAMSAY SMART Mar 1960 British Director 2011-08-08 UNTIL 2011-12-08 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2008-04-02 UNTIL 2011-07-21 RESIGNED
MR. ALAN JAMES PANTER Oct 1971 British Director 2006-07-07 UNTIL 2008-04-02 RESIGNED
KEITH MICHAEL BUCHANAN Jan 1954 British Director 1992-09-30 UNTIL 2001-12-11 RESIGNED
MR MARK MORAN Apr 1960 British Director 2011-12-08 UNTIL 2013-09-30 RESIGNED
BARRY JAMES MEHEW Jan 1968 British Director 1998-02-19 UNTIL 1999-09-14 RESIGNED
KASEY MCPHERSON Sep 1982 New Zealander Director 2018-05-23 UNTIL 2018-11-12 RESIGNED
BARRY CHARLES LEGG May 1949 British Director RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2018-05-23 RESIGNED
RAYMOND JOHN MACKIE Sep 1946 British Director 1993-06-09 UNTIL 1993-04-12 RESIGNED
RAYMOND JOHN MACKIE Sep 1946 British Director 1993-06-09 UNTIL 1998-05-07 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 1999-07-21 UNTIL 2011-06-30 RESIGNED
MR TIMOTHY GEOFFREY KELLY Oct 1957 British Director 2011-08-08 UNTIL 2011-11-25 RESIGNED
MR JOHN ANDREW JACKSON Feb 1950 British Director RESIGNED
MR MARK RIVERS HUGHES Jul 1960 British Director 2011-08-08 UNTIL 2015-04-05 RESIGNED
MR JIM HEPBURN Jun 1960 Scottish Director 2011-07-21 UNTIL 2015-04-05 RESIGNED
ROSALIND ILONA CAMPBELL Oct 1961 British Director 1999-07-21 UNTIL 2001-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Foods (Holdings) Limited 2022-02-11 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Premier Financing Limited 2016-04-06 - 2022-02-11 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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