PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED

Overview

Company Name	PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01988412
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1986
Date of Cessation	May 26, 2026

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 GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES 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 GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
CAMPBELL PENSION SECURITIES LIMITED	Jun 06, 1989	Jun 06, 1989
FRESHBAKE PENSION SECURITIES LIMITED	May 21, 1986	May 21, 1986
QUICKSCHEME LIMITED	Feb 12, 1986	Feb 12, 1986

What are the latest accounts for PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 04, 2026

What are the latest filings for PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 10, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 26, 2026	Application to strike the company off the register	1 pages	DS01

Feb 04, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Oct 20, 2025	Accounts for a dormant company made up to Mar 29, 2025	9 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Accounts for a dormant company made up to Mar 30, 2024	9 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Accounts for a dormant company made up to Apr 01, 2023	9 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Accounts for a dormant company made up to Apr 02, 2022	9 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Apr 03, 2021	9 pages	AA

Nov 04, 2021	Termination of appointment of Kevin Ayres as a director on Nov 02, 2021	1 pages	TM01

Nov 04, 2021	Termination of appointment of Simon Ellmore as a director on Nov 02, 2021	1 pages	TM01

Nov 04, 2021	Appointment of James Arnold as a director on Nov 02, 2021	2 pages	AP01

Nov 04, 2021	Appointment of Mr John Andreas Yianni as a director on Nov 02, 2021	2 pages	AP01

Nov 02, 2021	Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on Oct 20, 2021	1 pages	TM01

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a dormant company made up to Mar 28, 2020	9 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Accounts for a dormant company made up to Mar 30, 2019	8 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES 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 31, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire		British		125719290002
ARNOLD, James Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	Nov 02, 2021		Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	England	British	1966-3	263925300001
YIANNI, John Andreas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 02, 2021		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1969-2	215241750001
ALLEN, Mark Barry Lindon Hadstock Cottage Bartlow Road CB1 6PF Hadstock Essex	Oct 01, 1998	Mar 08, 2007	Secretary	Hadstock Cottage Bartlow Road CB1 6PF Hadstock Essex		British		146179240001
COLE, Steven Geoffrey The Lodge Manor Court Avenue Road CV31 3NL Royal Leamington Spa Warwickshire		Oct 26, 1998	Secretary	The Lodge Manor Court Avenue Road CV31 3NL Royal Leamington Spa Warwickshire		British		20403470002
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Mar 08, 2007	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British		27217290001
ALLEN, Mark Barry Lindon Hadstock Cottage Bartlow Road CB1 6PF Hadstock Essex	Jul 24, 1997	Mar 30, 2007	Director	Hadstock Cottage Bartlow Road CB1 6PF Hadstock Essex	United Kingdom	British	1962-10	146179240001
ANDERSON, Graeme John Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Sep 01, 2004	Aug 01, 2009	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1962-4	100169320001
AYRES, Kevin Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Aug 01, 2012	Nov 02, 2021	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1959-5	114344950001
AYRES, Kevin Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jul 01, 2006	Jul 31, 2009	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1959-5	114344950001
BATCHELOR, Major 56 Shottery Road CV37 9QB Stratford Upon Avon Warwickshire	Jan 01, 1995	Nov 27, 1996	Director	56 Shottery Road CV37 9QB Stratford Upon Avon Warwickshire		British	1939-10	22263510001
BYERS, Peter James 44 Main Street Yarwell PE8 6PR Peterborough Cambridgeshire	Dec 31, 1995	Jun 03, 1996	Director	44 Main Street Yarwell PE8 6PR Peterborough Cambridgeshire		British	1954-9	46317580001
CARLTON, Brian Holm Oak Whiteway Road, Burnham Market PE31 8DJ Kings Lynn Norfolk	Nov 01, 2006	Feb 06, 2008	Director	Holm Oak Whiteway Road, Burnham Market PE31 8DJ Kings Lynn Norfolk	United Kingdom	British	1956-5	68954990001
CLOSE, Anthony Francis Richard Flat 2 53 Blackheath Park Blackheath SE3 9SQ London		Jan 10, 1992	Director	Flat 2 53 Blackheath Park Blackheath SE3 9SQ London		British	1935-11	66427500001
CONNELLY, Malcolm Edward 181 Hersham Road KT12 5NR Walton On Thames Surrey	Nov 01, 2006	Dec 17, 2008	Director	181 Hersham Road KT12 5NR Walton On Thames Surrey	United Kingdom	British	1952-8	28809960001
CROSSMAN, Brenton Richard Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Aug 01, 2009	Dec 31, 2010	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1964-3	139968370001
DALEY, David 10 Ray Mead Road SL6 8NJ Maidenhead Berkshire	Jun 27, 1994	Jul 24, 1997	Director	10 Ray Mead Road SL6 8NJ Maidenhead Berkshire		British	1947-8	61746440001
DUCKWORTH, Michael 6 Caves Lane MK40 3DR Bedford Bedfordshire	Aug 01, 1997	Feb 01, 2006	Director	6 Caves Lane MK40 3DR Bedford Bedfordshire		British	1943-11	54505160001
DUNLEAVEY, Fiona Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Mar 17, 2008	Aug 01, 2012	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1964-3	129101960001
ELLMORE, Simon Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	May 01, 2013	Nov 02, 2021	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1968-2	177988410002
HALE, Ian Leslie Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Aug 01, 2009	Feb 17, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1957-8	139987720003
HOBBINS, Jeremy Paul Egerton 4 Groom Place Belgravia SW1X 7BA London		Jan 31, 1992	Director	4 Groom Place Belgravia SW1X 7BA London		Canadian	1947-5	52576800001
HOULDSWORTH, Kenneth 36 Sandling Lane ME14 2DY Maidstone Kent		Nov 26, 1991	Director	36 Sandling Lane ME14 2DY Maidstone Kent		British	1935-4	5686570001
JORDAN, Kerys Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jan 01, 2011	Jan 31, 2013	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	Welsh	1972-12	156871510001
LACY, Douglas Archibald 61 Jack Straws Lane Headington OX3 0DW Oxford Oxfordshire		Apr 28, 1997	Director	61 Jack Straws Lane Headington OX3 0DW Oxford Oxfordshire		British	1935-12	983630001
LEGG, Peter James 12 Heatherside Gardens Farnham Common SL2 3RR Slough Berkshire	Jan 31, 1992	May 15, 1992	Director	12 Heatherside Gardens Farnham Common SL2 3RR Slough Berkshire		British	1954-3	75084100001
LEVETT, Alison Jill Old Orchard Bedham RH20 1JR Fittleworth West Sussex	Jun 28, 1999	Aug 01, 2002	Director	Old Orchard Bedham RH20 1JR Fittleworth West Sussex		British	1958-5	101298720001
MCKEOWN, John Leonard 36 Walkwood Rise HP9 1TU Beaconsfield Buckinghamshire		Mar 06, 1994	Director	36 Walkwood Rise HP9 1TU Beaconsfield Buckinghamshire		British	1955-8	16481870001
MCNAUGHTON, Brian Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Aug 01, 2003	Aug 01, 2012	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1943-4	92546090001
MUSTOE, John William Tarleton Knap House High Street WR12 7AJ Broadway Worcestershire		Apr 30, 1999	Director	Knap House High Street WR12 7AJ Broadway Worcestershire		British	1943-3	63792700004
PAYNE, Nigel John 6 Clark Drive, M33 6QD Cherry Hill, New Jersey, 08034 U.S.A.	Feb 14, 1994	Oct 31, 2006	Director	6 Clark Drive, M33 6QD Cherry Hill, New Jersey, 08034 U.S.A.		British	1947-12	38262700003
PERMAN, Timothy James 27 Barrow Road CB2 8AP Cambridge Cambridgeshire	Jun 01, 2006	Oct 31, 2006	Director	27 Barrow Road CB2 8AP Cambridge Cambridgeshire	England	British	1962-10	123294150001
PLUMMER, Kevin John 125 Banbury Road CV37 7HR Stratford Upon Avon Warwickshire	Apr 28, 1997	Aug 31, 2004	Director	125 Banbury Road CV37 7HR Stratford Upon Avon Warwickshire		British	1962-5	57667630002
RIDLER, Andrew James 15 Domaine Bignon 78590 FOREIGN Noisy Le Roi 78590 France	Sep 01, 2003	May 31, 2006	Director	15 Domaine Bignon 78590 FOREIGN Noisy Le Roi 78590 France		British	1963-6	84788340003
WHALL, Richard David Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Aug 01, 2009	Aug 01, 2012	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1962-2	240173810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premier Foods Group Limited

Apr 06, 2016

Centrium Business Park

Griffiths Way

AL1 2RE St. Albans

Premier House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	281728

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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