PREMIER BRANDS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PREMIER BRANDS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PREMIER BRANDS LIMITED was incorporated 38 years ago on 20/11/1985 and has the registered number: SC096055. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PREMIER BRANDS LIMITED - EDINBURGH

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

FIRST FLOOR
EDINBURGH
EH3 8RY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR SIMON ALAN ROSE Oct 1966 British Director 2018-11-12 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2015-04-05 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2015-01-12 CURRENT
MR ALEXANDER GEORGE MALCOLM RITCHIE Jun 1954 British Director 1993-01-01 UNTIL 1994-07-31 RESIGNED
MR GWYNFOR PAUL TYLEY Jul 1968 British Director 2003-11-04 UNTIL 2010-09-22 RESIGNED
MICHAEL ARTHUR MARTIN TRIPP Sep 1937 British Director RESIGNED
MR PAUL THOMAS Dec 1955 British Director 2002-06-13 UNTIL 2009-08-31 RESIGNED
MR MICHAEL JOHN TEACHER Jun 1947 British Director 1996-03-18 UNTIL 1999-08-03 RESIGNED
SIR HARRY SOLOMON Mar 1937 British Director 1989-06-28 UNTIL 1993-04-23 RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
PHILIP CHARLES SHEWARD Nov 1946 British Director 1989-06-28 UNTIL 1992-08-28 RESIGNED
KASEY MCPHERSON Sep 1982 New Zealander Director 2018-05-23 UNTIL 2018-11-12 RESIGNED
PAUL SANDS Mar 1950 British Director RESIGNED
MR ROBERT JOHN SCHOFIELD Feb 1952 British Director 2002-04-26 UNTIL 2002-12-16 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2018-05-23 RESIGNED
MR DEREK DONALD REID Nov 1944 British Director RESIGNED
MR PIERRE REICHENBACH Apr 1947 French Director 1993-01-01 UNTIL 1997-12-31 RESIGNED
JOHN ALBERT PERKINS Mar 1943 British Director RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2009-03-02 UNTIL 2011-07-21 RESIGNED
STEPHEN WILLIAM ORCHARD Sep 1949 British Director 1994-11-17 UNTIL 2000-02-11 RESIGNED
MR ANTHONY CHRISTOPHER O'NEILL Jul 1953 British Director 2001-12-18 UNTIL 2003-05-30 RESIGNED
JOHN ELLIS NICHOLS Aug 1950 British Director 2000-01-14 UNTIL 2002-01-21 RESIGNED
DAVID ALEXANDER NEWTON Oct 1942 British Director 1992-08-06 UNTIL 1993-11-10 RESIGNED
ANDREW SCOTT ROSEN Jul 1968 American Director 1999-08-06 UNTIL 2003-02-10 RESIGNED
PHILIP CHARLES SHEWARD Nov 1946 British Secretary RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 1992-08-28 UNTIL 2007-12-31 RESIGNED
MICHAEL JOHN HANCOX Apr 1966 British Director 1999-11-26 UNTIL 2000-05-25 RESIGNED
DR ALAN STEWART WALLACE Feb 1950 British Director 1999-01-01 UNTIL 1999-09-21 RESIGNED
JOHN CHARLES MATON Sep 1941 British Director 1998-01-01 UNTIL 1998-12-31 RESIGNED
MR STEPHEN PATRICK MACKEE Feb 1950 British Director 2000-05-09 UNTIL 2002-04-30 RESIGNED
COLIM FIONBAR LYONS Jun 1940 British Director 1993-01-01 UNTIL 1997-11-25 RESIGNED
KEITH WILLIAM LILLINGTON May 1936 British Director 1989-07-12 UNTIL 1992-05-31 RESIGNED
PAUL ALAN LEACH Aug 1957 British Director 1999-08-06 UNTIL 1999-12-29 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2003-11-04 UNTIL 2011-06-30 RESIGNED
MRS SIAN LOUISE LAND Nov 1967 British Director 2002-12-02 UNTIL 2004-03-31 RESIGNED
SIR PAUL RUPERT JUDGE Apr 1949 British Director RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Director 2002-12-02 UNTIL 2004-03-31 RESIGNED
MR JIM HEPBURN Jun 1960 Scottish Director 2011-07-21 UNTIL 2015-04-05 RESIGNED
MR RAJIV WAHI Dec 1952 British Director 1993-01-01 UNTIL 2000-01-28 RESIGNED
BART JAN CONSTANDSE Jul 1946 Dutch Director 1992-04-06 UNTIL 1994-06-30 RESIGNED
ROSALIND ILONA CAMPBELL Oct 1961 British Director 1999-08-06 UNTIL 1999-12-29 RESIGNED
MR ROGER VICTOR JOHN CADBURY Dec 1937 British Director 1994-06-30 UNTIL 1996-03-15 RESIGNED
MR JOSEPH ARTHUR BROWN Jul 1936 British Director 1993-01-01 UNTIL 1993-11-26 RESIGNED
WILLIAM DAVID BRODIE Feb 1948 British Director 1993-01-01 UNTIL 1993-10-29 RESIGNED
DAVID MARTIN BRALSFORD Jan 1948 British Director RESIGNED
CHARLES JOHN BOWEN Dec 1941 British Director 1989-06-28 UNTIL 1992-04-10 RESIGNED
BRUCE IAN HAMILTON Jul 1949 British Director 1993-03-02 UNTIL 1997-11-07 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
MR ROBERT JOHN MOTTRAM Dec 1943 British Director 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 2021-08-17 - 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 - 2021-08-17 St. Albans   Hertfordshire Significant influence or control
Hsbc Corporate Trustee Company (Uk) Limited 2016-04-06 - 2021-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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