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 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
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 |