PREMIER FOODS PLC
Overview
| Company Name | PREMIER FOODS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05160050 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PREMIER FOODS PLC 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 PLC?
| Company Name | From | Until |
|---|---|---|
| PREMIER BRANDS FOODS PLC | Jun 22, 2004 | Jun 22, 2004 |
What are the latest accounts for PREMIER FOODS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2026 |
What is the status of the latest confirmation statement for PREMIER FOODS PLC?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for PREMIER FOODS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 28, 2026 | 192 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 29, 2025 | 178 pages | AA | ||||||||||||||
All of the property or undertaking has been released from charge 051600500006 | 1 pages | MR05 | ||||||||||||||
Director's details changed for Mr Duncan Neil Leggett on Nov 30, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 30, 2024 | 194 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Richard Paul Hodgson as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew Malcolm Waugh as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2023
| 3 pages | SH01 | ||||||||||||||
Who are the officers of PREMIER FOODS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Simon Alan | Secretary | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | 249877690001 | |||||||
| DAY, Colin Richard | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | England | British | 262092900001 | |||||
| DONNELLY, Roisin Jane Catherine | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | England | British | 169377290001 | |||||
| ELLIOTT, Tim Roger | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | United Kingdom | British | 269803980001 | |||||
| HOWARTH, Tania | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | England | British | 258432210001 | |||||
| JONES, Helen Victoria | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | United Kingdom | British | 93034430003 | |||||
| KOGO, Yuichiro | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | Japan | Japanese | 281280210001 | |||||
| LEGGETT, Duncan Neil | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | United Kingdom | British | 299645890002 | |||||
| TILBIAN, Lorna Mona | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | England | British | 44049090001 | |||||
| WAUGH, Andrew Malcolm | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Herfordshire United Kingdom | United Kingdom | British | 325282220001 | |||||
| WHITEHOUSE, Alexander Richard | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | England | British | 195029780002 | |||||
| ASTIN, Andrew Robert | Secretary | Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire | British | 60389110001 | ||||||
| HINES, Christine Anne | Secretary | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | 27217290001 | ||||||
| MCDONALD, Andrew | Secretary | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | 164569730001 | |||||||
| THOMAS, Paul | Secretary | Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire | British | 29218800002 | ||||||
| WILBRAHAM, Simon Nicholas | Secretary | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | 246835080001 | |||||||
| WISE, Suzanne Elizabeth | Secretary | Premier House, Centrium Business Park, Giffiths Way AL1 2RE St. Albans Premier Foods Plc Hertfordshire | British | 136781050001 | ||||||
| BEEVER, David Milton Maxwell | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | United Kingdom | British | 35274610001 | |||||
| BELL, Ronald James Scott | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | United Kingdom | British | 30672640001 | |||||
| BENTLEY, Simon Anthony | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | England | British | 160497700001 | |||||
| CLARKE, Michael Anthony | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | England | South African | 163409340001 | |||||
| CROSS, Christine | Director | Premier House, Centrium Business Park, Giffiths Way AL1 2RE St. Albans Premier Foods Plc Hertfordshire | United Kingdom | British | 86507430001 | |||||
| DARBY, Gavin John | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | England | British | 99277850001 | |||||
| EATON, Geoffrey Dennis | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | England | British | 75098900001 | |||||
| FELWICK, David Leonard | Director | Premier House, Centrium Business Park, Giffiths Way AL1 2RE St. Albans Premier Foods Plc Hertfordshire | England | British | 12932120009 | |||||
| HAMILL, Keith | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | England | British | 136902600001 | |||||
| HINTZE, Sharon | Director | Bahnhofstrasse 6 FOREIGN Walchwil 6318 Switzerland | American | 95244660001 | ||||||
| HODGSON, Richard Paul | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | England | British | 194212850002 | |||||
| HONDA, Shinji | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | Japan | Japanese | 244919790001 | |||||
| KAPPLER, David John | Director | Premier House Centrum Business Park, Griffiths Way AL1 2RE St Albans Premier Foods Plc Hertfordshire | British | 2886400006 | ||||||
| KELLY, Timothy Geoffrey | Director | Premier House, Centrium Business Park, Giffiths Way AL1 2RE St. Albans Premier Foods Plc Hertfordshire | England | British | 92817300001 | |||||
| KIJIMA, Tsunao | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | Japan | Japanese | 210713980001 | |||||
| KILIC, Orkun | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | United Kingdom | British | 221769270002 | |||||
| KRIEGER, Ian | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | United Kingdom | British | 173362850001 | |||||
| LAING, Jennifer Charlina Ellsworth | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way St Albans Hertfordshire | England | British | 11815800002 |
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. - license: CC0