PREMIER FOODS GROUP SERVICES LIMITED - GRIFFITHS WAY, ST. ALBANS


Company Profile Company Filings

Overview

PREMIER FOODS GROUP SERVICES LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Active.
PREMIER FOODS GROUP SERVICES LIMITED was incorporated 23 years ago on 20/04/2000 and has the registered number: 03977318. The accounts status is FULL and accounts are next due on 31/12/2024.

PREMIER FOODS GROUP SERVICES 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
Previous trading names include:
RHM GROUP SERVICES LIMITED (until 27/08/2008)
RHM GROUP LIMITED (until 28/03/2006)
RHM LIMITED. (until 01/07/2005)

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 SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR MARK RIVERS HUGHES Jul 1960 British Director 2009-08-31 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2015-01-12 CURRENT
MR SIMON ALAN ROSE Oct 1966 British Director 2018-11-12 CURRENT
MR ALEXANDER RICHARD WHITEHOUSE Jul 1969 British Director 2015-02-01 CURRENT
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2018-05-23 RESIGNED
IWAN WILLIAMS Dec 1957 British Director 2012-05-14 UNTIL 2012-12-31 RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
KENNETH JOHN TERRY May 1964 British Director 2000-07-14 UNTIL 2004-06-09 RESIGNED
MR JAMES RAMSAY SMART Mar 1960 British Director 2010-09-22 UNTIL 2011-12-08 RESIGNED
MR PAUL THOMAS Dec 1955 British Director 2007-05-31 UNTIL 2009-08-31 RESIGNED
MR ROBERT JOHN SCHOFIELD Feb 1952 British Director 2007-05-31 UNTIL 2007-07-02 RESIGNED
MR ROBERT JOHN SCHOFIELD Feb 1952 British Director 2009-01-15 UNTIL 2011-09-13 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2008-03-19 UNTIL 2011-07-21 RESIGNED
MR. ALAN JAMES PANTER Oct 1971 British Director 2007-10-01 UNTIL 2008-04-02 RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2013-09-30 UNTIL 2019-08-30 RESIGNED
IAN REID MCMAHON Nov 1952 British Director 2003-01-20 UNTIL 2005-07-13 RESIGNED
MR MARK MORAN Apr 1960 British Director 2011-12-08 UNTIL 2013-09-30 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Director 2005-07-13 UNTIL 2006-07-31 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2001-08-01 UNTIL 2004-06-30 RESIGNED
ANDREW JAMES ALLNER Dec 1953 British Secretary 2004-06-30 UNTIL 2005-07-13 RESIGNED
MR PATRICK MARK HARTREY May 1964 British Secretary 2006-04-29 UNTIL 2006-10-20 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Secretary 2004-04-16 UNTIL 2004-06-30 RESIGNED
MR PAUL CHRISTOPHER WATERS Mar 1963 British Secretary 2006-10-20 UNTIL 2007-06-04 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2005-07-13 UNTIL 2006-04-29 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Secretary 2000-08-31 UNTIL 2004-04-16 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2007-06-04 UNTIL 2007-12-31 RESIGNED
MR MICHAEL WILLIAM CARTER Nov 1956 British Director 2009-01-15 UNTIL 2010-12-31 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2000-04-20 UNTIL 2000-08-31 RESIGNED
MR ROBERT LAWSON Jul 1965 British Director 2008-03-19 UNTIL 2009-06-30 RESIGNED
MR GRAHAM KEITH HUNTER Nov 1963 British Director 2015-02-01 UNTIL 2017-04-30 RESIGNED
MR JIM HEPBURN Jun 1960 Scottish Director 2012-03-19 UNTIL 2015-04-05 RESIGNED
RICHARD PETER HANSON Feb 1956 British Director 2000-07-14 UNTIL 2005-07-13 RESIGNED
MR GEOFFREY DENNIS EATON Aug 1958 British Director 2012-10-03 UNTIL 2013-02-04 RESIGNED
MR IAN HOWARD DESTE Jan 1959 British Director 2011-11-25 UNTIL 2015-01-12 RESIGNED
MR GAVIN JOHN DARBY Feb 1956 British Director 2013-02-04 UNTIL 2019-01-31 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2009-03-02 UNTIL 2009-08-31 RESIGNED
MR NIGEL CROSSLEY Apr 1963 British Director 2005-07-13 UNTIL 2007-09-30 RESIGNED
MR JONATHAN MICHAEL RUSHTON CLARKE Dec 1960 British Director 2005-07-13 UNTIL 2007-05-31 RESIGNED
JANKA VAZANOVA Apr 1972 Slovakian Director 2000-07-18 UNTIL 2005-06-29 RESIGNED
HOWARD PAUL BEVERIDGE Nov 1960 British Director 2008-03-19 UNTIL 2008-05-31 RESIGNED
ANDREW JAMES ALLNER Dec 1953 British Director 2004-03-01 UNTIL 2005-07-13 RESIGNED
MR MICHAEL ANTHONY CLARKE Mar 1964 South African Director 2011-09-13 UNTIL 2013-01-28 RESIGNED
JOHN JOSEPH MARY LEAHY May 1957 Irish Director 2004-06-21 UNTIL 2005-06-29 RESIGNED
MR TIMOTHY GEOFFREY KELLY Oct 1957 British Director 2008-03-19 UNTIL 2011-11-25 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
MR IAN YORK May 1959 British Director 2008-03-19 UNTIL 2011-10-31 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2009-03-02 UNTIL 2011-11-15 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2000-04-20 UNTIL 2000-07-14 RESIGNED
PAUL NIGEL WILKINSON Apr 1945 British Director 2000-08-31 UNTIL 2003-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Foods Investments 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
Rhm Group Three 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PREMIER FOODS GROUP LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 10611 - Grain milling
MANOR BAKERIES LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
RLP OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
AB OLD CO LIMITED ST ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
RFB OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
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CAULDRON FOODS LIMITED STOKESLEY Active DORMANT 10890 - Manufacture of other food products n.e.c.
MARLOW FOODS LIMITED STOKESLEY Active GROUP 10890 - Manufacture of other food products n.e.c.
CH OLD CO LIMITED ST. ALBANS Dissolved... SMALL 10390 - Other processing and preserving of fruit and vegetables
H.L. FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
PREMIER AMBIENT PRODUCTS (UK) LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... DORMANT 10390 - Other processing and preserving of fruit and vegetables
MF OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
ROBERT LAWSON ADVISORY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FOOD STRATEGY ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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