PREMIER FOODS GROUP LIMITED

Overview

Company Name	PREMIER FOODS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00281728
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIER FOODS GROUP LIMITED?

Grain milling (10611) / Manufacturing
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Manufacture of macaroni, noodles, couscous and similar farinaceous products (10730) / Manufacturing
Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is PREMIER FOODS GROUP LIMITED located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of PREMIER FOODS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RHM GROUP LIMITED	Mar 28, 2006	Mar 28, 2006
RANKS HOVIS MCDOUGALL LIMITED	Nov 17, 1933	Nov 17, 1933

What are the latest accounts for PREMIER FOODS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for PREMIER FOODS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2027
Next Confirmation Statement Due	Aug 14, 2027
Next Confirmation Statement Made Up To	Jul 31, 2026
Overdue	No

What are the latest filings for PREMIER FOODS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Confirmation statement made on Jul 31, 2026 with updates	4 pages	CS01

May 11, 2026	Termination of appointment of Richard Lister Martin as a director on Apr 30, 2026	1 pages	TM01

May 07, 2026	Appointment of Mr Matthew Edwin Roberts as a director on May 01, 2026	2 pages	AP01

Apr 21, 2026	Appointment of Mr Stephen Peter Morton as a director on Apr 13, 2026	2 pages	AP01

Apr 16, 2026	Termination of appointment of Paul Roche Thompson as a director on Apr 13, 2026	1 pages	TM01

Jan 28, 2026	Cessation of Premier Foods Group Services Limited as a person with significant control on Jan 26, 2026	1 pages	PSC07

Jan 28, 2026	Notification of Premier Foods Investments Limited as a person with significant control on Jan 26, 2026	2 pages	PSC02

Dec 01, 2025	Appointment of Mrs Ruth Clare Mcgowan as a director on Dec 01, 2025	2 pages	AP01

Nov 13, 2025	Full accounts made up to Mar 29, 2025	56 pages	AA

Oct 06, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Appointment of Catherine Ann Lloyd as a director on Aug 01, 2025	2 pages	AP01

Jun 18, 2025	All of the property or undertaking has been released from charge 002817280042	1 pages	MR05

Jun 18, 2025	All of the property or undertaking has been released from charge 002817280041	1 pages	MR05

Apr 16, 2025	Termination of appointment of Yilmaz Erceyes as a director on Apr 11, 2025	1 pages	TM01

Feb 26, 2025	Director's details changed for Mr Duncan Neil Leggett on Nov 30, 2024	2 pages	CH01

Nov 27, 2024	Full accounts made up to Mar 30, 2024	58 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Termination of appointment of Hannah Collyer as a director on Aug 26, 2024	1 pages	TM01

Mar 28, 2024	Termination of appointment of Mark Rivers Hughes as a director on Mar 25, 2024	1 pages	TM01

Nov 30, 2023	Appointment of Josephine Cullen as a director on Nov 28, 2023	2 pages	AP01

Nov 14, 2023	Full accounts made up to Apr 01, 2023	59 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Full accounts made up to Apr 02, 2022	58 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with updates	4 pages	CS01

Aug 18, 2022	Part of the property or undertaking has been released from charge 002817280041	1 pages	MR05

View All Filings

Who are the officers of PREMIER FOODS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Dec 28, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire		British		125719290002
CULLEN, Josephine Griffiths Way AL1 2RE St. Albans Premier House, Centrium Business Park Hertfordshire England	Nov 28, 2023		Director	Griffiths Way AL1 2RE St. Albans Premier House, Centrium Business Park Hertfordshire England	United Kingdom	British	1960-10	316519960001
LEGGETT, Duncan Neil Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jan 12, 2015		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1979-9	299645890002
LLOYD, Catherine Ann Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	Aug 01, 2025		Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	United Kingdom	British	1981-1	338780440001
MCGOWAN, Ruth Clare Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	Dec 01, 2025		Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	United Kingdom	British	1982-3	300939500001
MORTON, Stephen Peter Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Apr 13, 2026		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1976-12	347698170001
ROBERTS, Matthew Edwin Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	May 01, 2026		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1974-9	342633750001
ROSE, Simon Alan Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 12, 2018		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1966-10	105238100003
WHITEHOUSE, Alexander Richard Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Feb 01, 2015		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1969-7	195029780002
WILKINSON, David Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	Sep 22, 2020		Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	United Kingdom	British	1967-9	274517330001
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	Jan 31, 1996	Aug 31, 2000	Secretary	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British		47432570002
GARNETT, Gerald Archer Southbury Farmhouse RG10 9XN Ruscombe Berkshire		Aug 31, 1993	Secretary	Southbury Farmhouse RG10 9XN Ruscombe Berkshire		British		120210001
HARTREY, Patrick Mark 30 Colham Road UB8 3WQ Hillingdon Middlesex	Apr 29, 2006	Oct 20, 2006	Secretary	30 Colham Road UB8 3WQ Hillingdon Middlesex		British		50340730004
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Jun 04, 2007	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British		27217290001
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		Jan 29, 1997	Secretary	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British		26880001
SCHURCH, Michael John 1 Aldersey Road GU1 2ER Guildford Surrey	Apr 16, 2004	Jun 30, 2004	Secretary	1 Aldersey Road GU1 2ER Guildford Surrey		British		42065200002
WATERS, Paul Christopher Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom	Oct 20, 2006	Jun 04, 2007	Secretary	Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom		British		126327110002
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	Jun 30, 2004	Apr 29, 2006	Secretary	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom		British		125719290002
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Aug 31, 2000	Apr 16, 2004	Secretary	59 Terrington Hill SL7 2RE Marlow Buckinghamshire		British		37177620001
ALLNER, Andrew James 9 The Crescent Barnes SW13 0NN London	Apr 16, 2004	Jul 13, 2005	Director	9 The Crescent Barnes SW13 0NN London		British	1953-12	73003300001
BAKER, Peter 12 Tallow Road TW8 8EU Brentford Middlesex	May 01, 1993	Oct 31, 2000	Director	12 Tallow Road TW8 8EU Brentford Middlesex	United Kingdom	British	1953-4	112123100001
BEVERIDGE, Howard Paul Waterloo Cottage 2 Oxford Road OX9 2AH Thame Oxfordshire	Mar 19, 2008	May 31, 2008	Director	Waterloo Cottage 2 Oxford Road OX9 2AH Thame Oxfordshire		British	1960-11	84064980001
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	Jul 12, 1999	Aug 31, 2000	Director	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British	1959-9	47432570002
CARTER, Michael William House Dog Lane Ashampstead RG8 8RT Reading Church Farm West Berks United Kingdom	Jan 15, 2009	Dec 31, 2010	Director	House Dog Lane Ashampstead RG8 8RT Reading Church Farm West Berks United Kingdom	England	British	1956-11	135862780002
CLARKE, Jonathan Michael Rushton 1 Newalls Rise RG10 8AY Wargrave Berkshire	Jun 30, 2004	May 31, 2007	Director	1 Newalls Rise RG10 8AY Wargrave Berkshire	United Kingdom	British	1960-12	98818450001
CLARKE, Michael Anthony Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Sep 13, 2011	Jan 28, 2013	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	South African	1964-3	163409340001
COKER, Paul Courtlands Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire		Mar 29, 1993	Director	Courtlands Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire		British	1938-7	5724380001
COLLYER, Hannah Ruth Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	Aug 31, 2021	Aug 26, 2024	Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	England	British	1983-5	333500480001
COOK, Bernard Flat C 1 Benbow Court Hammersmith W6 0AT London	May 01, 1993	Jan 05, 1994	Director	Flat C 1 Benbow Court Hammersmith W6 0AT London		British	1944-5	12836850001
CROSSLEY, Nigel HP9	Jul 09, 2004	Sep 30, 2007	Director	HP9	England	British	1963-4	145901880001
DARBY, Gavin John Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	Feb 04, 2013	Jan 31, 2019	Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	England	British	1956-2	99277850001
DESTE, Ian Howard Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 25, 2011	Jan 12, 2015	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1959-1	119811540001
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London		Jul 12, 1999	Director	Durham House Durham Place SW3 4ET London	United Kingdom	British	1946-4	27300002
EATON, Geoffrey Dennis Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Oct 03, 2012	Feb 04, 2013	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1958-8	75098900001
EATON, Geoffrey Dennis 21 Bangalore Street SW15 1QD London	Jul 01, 1993	Jun 28, 1995	Director	21 Bangalore Street SW15 1QD London		British	1958-8	35283730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER FOODS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premier Foods Investments Limited

Jan 26, 2026

Centrium Business Park

Griffiths Way

AL1 2RE St Albans

Premier House

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4426994

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Premier Foods Group Services Limited

Apr 06, 2016

Centrium Business Park

Griffiths Way

AL1 2RE St Albans

Premier House

Hertfordshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3977318

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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