HILLSDOWN EUROPE LIMITED - GRIFFITHS WAY, ST. ALBANS


Company Profile Company Filings

Overview

HILLSDOWN EUROPE LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Active.
HILLSDOWN EUROPE LIMITED was incorporated 32 years ago on 12/11/1991 and has the registered number: 02662027. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HILLSDOWN EUROPE 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 Director 2010-09-22 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
ANDREW SCOTT ROSEN Jul 1968 American Director 1999-08-06 UNTIL 2003-02-10 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2003-03-17 UNTIL 2007-12-31 RESIGNED
MR GWYNFOR PAUL TYLEY Jul 1968 British Director 2003-11-04 UNTIL 2010-09-22 RESIGNED
MICHAEL GORDON MARISCOTTI Apr 1958 British Director 1991-12-16 UNTIL 1998-10-05 RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-11-12 UNTIL 1991-12-16 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-11-12 UNTIL 1991-12-16 RESIGNED
AMANDA JANE EVANS Dec 1965 Secretary 1992-09-30 UNTIL 1997-09-05 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 1997-09-05 UNTIL 1998-05-18 RESIGNED
PHILIP IAN BAMFORD Jul 1952 British Secretary 1999-09-24 UNTIL 2003-03-17 RESIGNED
BARRY CHARLES LEGG May 1949 British Secretary 1991-12-16 UNTIL 1992-11-12 RESIGNED
MARIE SMITH Apr 1970 Secretary 1998-05-18 UNTIL 1999-09-24 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2010-09-22 UNTIL 2011-11-15 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2010-09-22 UNTIL 2011-07-21 RESIGNED
MR KEVIN CLIVE O'SULLIVAN Apr 1942 British Director 1991-12-16 UNTIL 1992-11-12 RESIGNED
KASEY MCPHERSON Sep 1982 New Zealander Director 2018-05-23 UNTIL 2018-11-12 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2018-05-23 RESIGNED
AMANDA JANE EVANS Dec 1965 Director 1992-09-30 UNTIL 1997-09-05 RESIGNED
RAYMOND JOHN MACKIE Sep 1946 British Director 1995-02-15 UNTIL 1998-05-07 RESIGNED
BARRY CHARLES LEGG May 1949 British Director 1991-12-16 UNTIL 1992-09-30 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 1999-08-06 UNTIL 2010-09-22 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Director 1997-09-05 UNTIL 1999-09-24 RESIGNED
ROSALIND ILONA CAMPBELL Oct 1961 British Director 1999-08-06 UNTIL 2001-12-11 RESIGNED
KEITH MICHAEL BUCHANAN Jan 1954 British Director RESIGNED
PHILIP IAN BAMFORD Jul 1952 British Director 1998-05-21 UNTIL 2010-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Foods (Holdings) 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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D F L OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
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PF FINANCING OLD CO LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... SMALL 70100 - Activities of head offices
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PREMIER FOODS GROUP SERVICES LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
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NETWORK RAIL (HIGH SPEED) LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
PREMIER FOODS INVESTMENTS NO.3 LIMITED GRIFFITHS WAY Dissolved... FULL 70100 - Activities of head offices

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