PREMIER FOODS PLC - GRIFFITHS WAY ST ALBANS
Company Profile | Company Filings |
Overview
PREMIER FOODS PLC is a Public Limited Company from GRIFFITHS WAY ST ALBANS and has the status: Active.
PREMIER FOODS PLC was incorporated 19 years ago on 22/06/2004 and has the registered number: 05160050. The accounts status is GROUP and accounts are next due on 30/09/2024.
PREMIER FOODS PLC was incorporated 19 years ago on 22/06/2004 and has the registered number: 05160050. The accounts status is GROUP and accounts are next due on 30/09/2024.
PREMIER FOODS PLC - 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 | 30/09/2024 |
Registered Office
PREMIER HOUSE
GRIFFITHS WAY ST ALBANS
HERTFORDSHIRE
AL1 2RE
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER BRANDS FOODS PLC (until 02/07/2004)
PREMIER BRANDS FOODS PLC (until 02/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ALAN ROSE | Secretary | 2018-08-28 | CURRENT | ||
MR ALEXANDER RICHARD WHITEHOUSE | Jul 1969 | British | Director | 2019-08-30 | CURRENT |
ROISIN DONNELLY | Jun 1961 | British | Director | 2022-05-01 | CURRENT |
MR TIM ROGER ELLIOTT | Dec 1958 | British | Director | 2020-05-15 | CURRENT |
MR RICHARD PAUL HODGSON | Aug 1969 | British | Director | 2015-01-06 | CURRENT |
MS TANIA HOWARTH | Mar 1962 | British | Director | 2022-03-01 | CURRENT |
MS HELEN VICTORIA JONES | Sep 1958 | British | Director | 2020-05-15 | CURRENT |
YUICHIRO KOGO | Jan 1978 | Japanese | Director | 2021-03-25 | CURRENT |
MR DUNCAN NEIL LEGGETT | Sep 1979 | British | Director | 2019-12-10 | CURRENT |
MS LORNA MONA TILBIAN | Apr 1957 | British | Director | 2022-04-01 | CURRENT |
MR COLIN RICHARD DAY | Mar 1955 | British | Director | 2019-08-30 | CURRENT |
MR TSUNAO KIJIMA | May 1948 | Japanese | Director | 2016-07-21 UNTIL 2018-03-23 | RESIGNED |
JENNIFER CHARLINA ELLSWORTH LAING | Mar 1947 | British | Director | 2012-10-01 UNTIL 2019-02-27 | RESIGNED |
MR DANIEL WOSNER | Sep 1982 | British | Director | 2019-02-27 UNTIL 2022-07-20 | RESIGNED |
IAN MCDONALD RAMSAY | Jan 1940 | British | Director | 2004-07-19 UNTIL 2007-05-10 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2011-12-08 UNTIL 2013-09-30 | RESIGNED |
IAN PHILIP MCHOUL | Jan 1960 | British | Director | 2004-07-19 UNTIL 2013-04-25 | RESIGNED |
DAME PAMELA LOUISE MAKIN | Nov 1960 | British | Director | 2006-10-13 UNTIL 2012-09-30 | RESIGNED |
LYNDON LEA | Jan 1969 | British | Director | 2004-06-22 UNTIL 2005-05-26 | RESIGNED |
IAN KRIEGER | Feb 1952 | British | Director | 2012-11-01 UNTIL 2019-02-27 | RESIGNED |
MR ORKUN KILIC | Jun 1980 | British | Director | 2019-02-27 UNTIL 2021-01-04 | RESIGNED |
MR ROBERT JOHN SCHOFIELD | Feb 1952 | British | Director | 2004-06-22 UNTIL 2011-09-13 | RESIGNED |
MR ALASTAIR SHOLTO NEIL MURRAY | Dec 1960 | British | Director | 2013-09-30 UNTIL 2019-08-30 | RESIGNED |
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Secretary | 2005-09-02 UNTIL 2008-01-31 | RESIGNED |
MS SUZANNE ELIZABETH WISE | Jan 1962 | British | Secretary | 2008-01-31 UNTIL 2011-11-01 | RESIGNED |
MR SIMON NICHOLAS WILBRAHAM | Secretary | 2018-05-23 UNTIL 2018-08-28 | RESIGNED | ||
CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | 2004-06-22 UNTIL 2004-07-06 | RESIGNED |
MR PAUL THOMAS | Dec 1955 | British | Secretary | 2004-07-06 UNTIL 2005-09-02 | RESIGNED |
MR ANDREW MCDONALD | Secretary | 2011-11-01 UNTIL 2018-05-23 | RESIGNED | ||
CHARLES MILLER SMITH | Nov 1939 | British | Director | 2009-06-16 UNTIL 2015-06-01 | RESIGNED |
SHINJI HONDA | May 1958 | Japanese | Director | 2018-03-23 UNTIL 2021-03-25 | RESIGNED |
KEITH HAMILL | Dec 1952 | British | Director | 2017-10-01 UNTIL 2019-07-17 | RESIGNED |
MR GEOFFREY DENNIS EATON | Aug 1958 | British | Director | 2012-10-03 UNTIL 2013-02-04 | RESIGNED |
MR GAVIN JOHN DARBY | Feb 1956 | British | Director | 2013-02-04 UNTIL 2019-01-31 | RESIGNED |
CHRISTINE CROSS | Jun 1951 | British | Director | 2008-01-22 UNTIL 2010-01-31 | RESIGNED |
MR MICHAEL ANTHONY CLARKE | Mar 1964 | South African | Director | 2011-08-16 UNTIL 2013-01-28 | RESIGNED |
MR SIMON ANTHONY BENTLEY | Jun 1955 | British | Director | 2019-02-27 UNTIL 2023-07-12 | RESIGNED |
MR RONALD JAMES SCOTT BELL | Mar 1950 | British | Director | 2010-10-01 UNTIL 2012-06-01 | RESIGNED |
SHARON HINTZE | Sep 1944 | American | Director | 2004-07-19 UNTIL 2008-05-16 | RESIGNED |
MR DAVID MILTON MAXWELL BEEVER | May 1941 | British | Director | 2008-01-22 UNTIL 2017-11-09 | RESIGNED |
MR DAVID JAMES WILD | May 1955 | British | Director | 2011-03-07 UNTIL 2014-05-01 | RESIGNED |
DAVID LEONARD FELWICK | Nov 1944 | British | Director | 2004-07-19 UNTIL 2011-04-28 | RESIGNED |
MR TIMOTHY GEOFFREY KELLY | Oct 1957 | British | Director | 2008-06-30 UNTIL 2011-11-25 | RESIGNED |
MRS PAMELA POWELL | May 1963 | American | Director | 2013-05-07 UNTIL 2022-07-20 | RESIGNED |
MR DANIEL CHARLES WOSNER | Sep 1982 | British | Director | 2017-03-01 UNTIL 2018-03-28 | RESIGNED |
GEORGE SEWELL | Nov 1946 | British | Director | 2004-07-19 UNTIL 2005-05-26 | RESIGNED |
MR JAMES RAMSAY SMART | Jun 1960 | British | Director | 2009-10-19 UNTIL 2011-12-08 | RESIGNED |
DAVID JOHN KAPPLER | Mar 1947 | British | Director | 2004-07-19 UNTIL 2010-09-30 | RESIGNED |
MR PAUL THOMAS | Dec 1955 | British | Director | 2004-06-22 UNTIL 2009-08-31 | RESIGNED |