PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED - GRIFFITHS WAY, ST. ALBANS
| Company Profile | Company Filings |
Overview
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GRIFFITHS WAY, ST. ALBANS and has the status: Active.
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED was incorporated 38 years ago on 12/02/1986 and has the registered number: 01988412. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED was incorporated 38 years ago on 12/02/1986 and has the registered number: 01988412. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED - GRIFFITHS WAY, ST. ALBANS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
CAMPBELL PENSION SECURITIES LIMITED (until 05/12/2006)
CAMPBELL PENSION SECURITIES LIMITED (until 05/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES ARNOLD | Mar 1966 | British | Director | 2021-11-02 | CURRENT |
| MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2007-12-31 | CURRENT |
| MR JOHN ANDREAS YIANNI | Feb 1969 | British | Director | 2021-11-02 | CURRENT |
| ANDREW JAMES RIDLER | Jun 1963 | British | Director | 2003-09-01 UNTIL 2006-05-31 | RESIGNED |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2011-04-05 UNTIL 2021-10-20 | RESIGNED | ||
| KEVIN JOHN PLUMMER | May 1962 | British | Director | 1997-04-28 UNTIL 2004-08-31 | RESIGNED |
| JEREMY PAUL EGERTON HOBBINS | May 1947 | British | Director | RESIGNED | |
| NIGEL JOHN PAYNE | Dec 1947 | British | Director | 1994-02-14 UNTIL 2006-10-31 | RESIGNED |
| MR JOHN WILLIAM TARLETON MUSTOE | Mar 1948 | British | Director | RESIGNED | |
| TIMOTHY JAMES PERMAN | Oct 1962 | British | Director | 2006-06-01 UNTIL 2006-10-31 | RESIGNED |
| JOHN LEONARD MCKEOWN | Aug 1955 | British | Director | RESIGNED | |
| ALISON JILL LEVETT | May 1958 | British | Director | 1999-06-28 UNTIL 2002-08-01 | RESIGNED |
| PETER JAMES LEGG | Mar 1954 | British | Director | 1992-01-31 UNTIL 1992-05-15 | RESIGNED |
| DOUGLAS ARCHIBALD LACY | Dec 1935 | British | Director | RESIGNED | |
| MISS KERYS JORDAN | Dec 1972 | Welsh | Director | 2011-01-01 UNTIL 2013-01-31 | RESIGNED |
| MR MARK BARRY LINDON ALLEN | Oct 1962 | British | Secretary | 1998-10-01 UNTIL 2007-03-08 | RESIGNED |
| STEVEN GEOFFREY COLE | Secretary | RESIGNED | |||
| CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | 2007-03-08 UNTIL 2007-12-31 | RESIGNED |
| MR BRIAN MCNAUGHTON | Apr 1943 | British | Director | 2003-08-01 UNTIL 2012-08-01 | RESIGNED |
| MICHAEL DUCKWORTH | Nov 1943 | British | Director | 1997-08-01 UNTIL 2006-02-01 | RESIGNED |
| MR KEVIN AYRES | May 1959 | British | Director | 2012-08-01 UNTIL 2021-11-02 | RESIGNED |
| MR DAVID DALEY | Aug 1947 | British | Director | 1994-06-27 UNTIL 1997-07-24 | RESIGNED |
| MR BRENTON RICHARD CROSSMAN | Mar 1964 | British | Director | 2009-08-01 UNTIL 2010-12-31 | RESIGNED |
| MR MALCOLM EDWARD CONNELLY | Aug 1952 | British | Director | 2006-11-01 UNTIL 2008-12-17 | RESIGNED |
| ANTHONY FRANCIS RICHARD CLOSE | British | Director | RESIGNED | ||
| SIMON ELLMORE | Feb 1968 | British | Director | 2013-05-01 UNTIL 2021-11-02 | RESIGNED |
| MR BRIAN CARLTON | May 1956 | British | Director | 2006-11-01 UNTIL 2008-02-06 | RESIGNED |
| MAJOR BATCHELOR | Oct 1939 | British | Director | 1995-01-01 UNTIL 1996-11-27 | RESIGNED |
| MR KEVIN AYRES | May 1959 | British | Director | 2006-07-01 UNTIL 2009-07-31 | RESIGNED |
| MR RICHARD DAVID WHALL | Feb 1962 | British | Director | 2009-08-01 UNTIL 2012-08-01 | RESIGNED |
| MR GRAEME JOHN ANDERSON | Apr 1962 | British | Director | 2004-09-01 UNTIL 2009-08-01 | RESIGNED |
| MR MARK BARRY LINDON ALLEN | Oct 1962 | British | Director | 1997-07-24 UNTIL 2007-03-30 | RESIGNED |
| PETER JAMES BYERS | Sep 1954 | British | Director | 1995-12-31 UNTIL 1996-06-03 | RESIGNED |
| MR IAN LESLIE HALE | Aug 1957 | British | Director | 2009-08-01 UNTIL 2011-02-17 | RESIGNED |
| MRS FIONA DUNLEAVEY | Mar 1964 | British | Director | 2008-03-17 UNTIL 2012-08-01 | RESIGNED |
| KENNETH HOULDSWORTH | Apr 1935 | British | Director | RESIGNED | |
| JOHN GORDON WRIGLEY | Jan 1936 | British | Director | 1997-08-01 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Foods Group Limited | 2016-04-06 | St. Albans |
Right to appoint and remove directors Significant influence or control |