Centura Foods Limited

Active00212842 Private limited company
Incorporated
31 March 1926 (100 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2018
Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies
British
Born October 1966 (60)
Director · Appointed 5 April 2015
Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies
British
Born July 1969 (57)
Director · Appointed 12 January 2015
Also at Premier Foods Group Limited, Premier Foods Group Services Limited, Premier Foods Finance PLC · more companies
British
Born September 1979 (47)
Secretary · Appointed 31 December 2007
Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies
British
Officer history (47 former)
12 November 2018
Appointed Rose, Simon Alan as Director
12 November 2018
Resigned Mcpherson, Kasey as Director
23 May 2018
Appointed Mcpherson, Kasey as Director
23 May 2018
Resigned Mcdonald, Andrew John as Director
5 April 2015
Resigned Hepburn, Jim as Director
5 April 2015
Appointed Wilbraham, Simon Nicholas as Director
12 January 2015
Appointed Leggett, Duncan Neil as Director
12 January 2015
Resigned Mcevoy, Emmett as Director
20 April 2012
Appointed Mcevoy, Emmett as Director
20 April 2012
Resigned Smith, Antony David as Director
15 November 2011
Appointed Mcdonald, Andrew John as Director
15 November 2011
Resigned Wise, Suzanne Elizabeth as Director
21 July 2011
Appointed Hepburn, Jim as Director
21 July 2011
Appointed Smith, Antony David as Director
21 July 2011
Resigned Peeler, Andrew Michael as Director
30 June 2011
Resigned Leach, Paul Alan as Director
22 September 2010
Appointed Leach, Paul Alan as Director
31 August 2009
Resigned Leach, Paul Alan as Director
30 June 2009
Resigned Lawson, Robert as Director
2 March 2009
Appointed Leach, Paul Alan as Director
2 March 2009
Appointed Wise, Suzanne Elizabeth as Director
2 April 2008
Appointed Peeler, Andrew Michael as Director
2 April 2008
Resigned Panter, Alan James, Mr. as Director
31 December 2007
Appointed Wilbraham, Simon Nicholas as Secretary
31 December 2007
Resigned Hines, Christine Anne as Secretary
30 September 2007
Resigned Crossley, Nigel as Director
4 June 2007
Appointed Hines, Christine Anne as Secretary
4 June 2007
Resigned Waters, Paul Christopher as Secretary
31 May 2007
Appointed Panter, Alan James, Mr. as Director
31 May 2007
Appointed Lawson, Robert as Director
31 May 2007
20 October 2006
Appointed Waters, Paul Christopher as Secretary
20 October 2006
Resigned Hartrey, Patrick Mark as Secretary
31 July 2006
Resigned Murphy, Thomas Jerome Peter as Director
29 April 2006
Resigned Moss, Nicholas Frank Moreton as Director
29 April 2006
Resigned Wilbraham, Simon Nicholas as Secretary
29 April 2006
Appointed Hartrey, Patrick Mark as Secretary
29 April 2006
Resigned Knox, Virginia Caroline as Director
13 July 2005
Appointed Murphy, Thomas Jerome Peter as Director
13 July 2005
Resigned Allner, Andrew James as Director
9 July 2004
Appointed Crossley, Nigel as Director
30 June 2004
Appointed Clarke, Jonathan Michael Rushton as Director
30 June 2004
Resigned Schurch, Michael John as Director
16 April 2004
Appointed Allner, Andrew James as Director
16 April 2004
Resigned Woodmore, Michael Brian as Director
30 September 2003
Appointed Wilbraham, Simon Nicholas as Secretary
30 September 2003
Resigned Woodmore, Michael Brian as Secretary
30 April 2003
Resigned Baker, Peter as Director
7 April 2003
Appointed Knox, Virginia Caroline as Director
7 April 2003
Resigned Irving, Patrick Haydn as Director
1 July 2002
Appointed Baker, Peter as Director
31 March 2002
Resigned Ruddick, Ian William as Director
1 August 2001
Appointed Schurch, Michael John as Director
6 September 2000
Resigned Knox, Virginia Caroline as Director
31 August 2000
Resigned Burton, Denise Patricia as Secretary
31 August 2000
Appointed Woodmore, Michael Brian as Secretary
31 August 2000
Resigned Marchant, Richard Norman as Director
31 August 2000
Resigned Breeze, John Bellamy as Director
31 August 2000
Appointed Ruddick, Ian William as Director
22 August 2000
Appointed Woodmore, Michael Brian as Director
12 July 1999
Appointed Marchant, Richard Norman as Director
12 July 1999
Resigned Duncan, Ian Alexander as Director
3 May 1999
Appointed Moss, Nicholas Frank Moreton as Director
30 April 1999
Resigned Tether, Colin Anthony as Director
30 April 1999
Resigned Plews, Gordon Stanley as Director
2 August 1998
Resigned Copeland, Philip Robert as Director
30 April 1998
Resigned Jones, Simon Patrick Grenville as Director
16 July 1997
Appointed Tether, Colin Anthony as Director
2 May 1997
Resigned Owen-Ward, Peter Donald as Director
18 February 1997
Appointed Knox, Virginia Caroline as Director
18 February 1997
Appointed Jones, Simon Patrick Grenville as Director
31 May 1996
Resigned Creswick, Christopher Leslie as Director
30 April 1996
Resigned Marsh, Robert Anthony as Director
1 December 1995
Resigned Metcalfe, Brian as Director
4 September 1995
Appointed Copeland, Philip Robert as Director
4 September 1995
Resigned Ruddick, Ian William as Director
26 May 1995
Appointed Irving, Patrick Haydn as Director
26 May 1995
Resigned Mann, Howard as Director
30 April 1995
Resigned Burgin, Arthur Brocklebank as Director
17 March 1995
Appointed Burton, Denise Patricia as Secretary
17 March 1995
Resigned Miller, Roger Keith as Secretary
1 March 1995
Appointed Ruddick, Ian William as Director
28 February 1995
Resigned Edmans, James as Director
1 July 1994
Appointed Owen-Ward, Peter Donald as Director
14 February 1994
Appointed Duncan, Ian Alexander as Director
5 January 1994
Resigned Underwood, Elaine as Director
13 October 1993
Resigned Aiken, Andrew John Alexander as Secretary
13 October 1993
Appointed Miller, Roger Keith as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 281728

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Premier Foods PLC
Premier Foods Investments Limited Owns 75–100% of shares
Premier Foods Finance PLC Owns 75–100% of shares
Premier Foods Group Limited Owns 75–100% of shares
Centura Foods Limited This company Owns 75–100% of shares
Fuel 10K Ltd Owns 75–100% of shares
Hillsdown Holdings Pension Trustees Limited DissolvedOwns 75–100% of shares
Knighton Foods Limited Owns 75–100% of shares
Merchant Gourmet Holdings Limited Owns 75–100% of shares
Merchant Gourmet Limited Owns 75–100% of shares
Premier Foods (Holdings) Limited Owns 75–100% of shares
Premier Foods Group Life Plan Trustees Limited Owns 75–100% of shares
Premier Grocery Products Pension Scheme Trustees Limited Status not confirmedRight to appoint and remove directors
RH Oldco Limited Owns 75–100% of shares
RHM Frozen Foods Limited DissolvedOwns 75–100% of shares
RHM Pension Trust Limited Owns 75–100% of shares
The Spice Tailor Limited Owns 75–100% of shares
TST (Direct) Old Co Limited Status not confirmedOwns 75–100% of shares
Premier Foods Group Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates4 February 2026
8 December 2025Accounts for a dormant company31 March 2025
16 September 2025Confirmation statement with no updates16 September 2025
26 February 2025Director's details changed
29 November 2024Accounts for a dormant company30 March 2024
Show all recent filings

Some other companies at this address

Alpha Cereals Unlimited
H.L. Foods Limited
Hillsdown Europe Limited
Hillsdown International Limited
James Robertson & Sons Limited
PFF Old Co Ltd

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