Premier Foods Group Limited

Active00281728 Private limited company

Incorporated: 17 November 1933 (92 years)
Previously known as: RHM Group Limited (until 29 June 2007)
Ranks Hovis McDougall Limited (until 28 March 2006)
Industry: Grain milling (10611)
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Manufacture of macaroni, noodles, couscous and similar farinaceous products (10730)
Manufacture of other food products n.e.c. (10890)
Directors: Michelle Louise Parczuk
Matthew Edwin Roberts
Stephen Peter Morton
all 9 directors
Owned by: Premier Foods Investments Limited
Accounts type: Full
Region: East of England
Address: Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE

Website & contact details

Group website: premierfoods.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 28 March 2026
Conf. stmt due: 14 August 2027
Last conf. stmt: 31 July 2026

Charges

Total: 42
Outstanding: 2
Part satisfied: 0
Satisfied: 40

Officers 10 active

Officer details are public data from the Companies House register.

Parczuk, Michelle Louise

Director · Appointed 2 November 2026

British

Born January 1971 (55)

Roberts, Matthew Edwin

Director · Appointed 1 May 2026

British

Born September 1974 (52)

Morton, Stephen Peter

Director · Appointed 13 April 2026

British

Born December 1976 (49)

Mcgowan, Ruth Clare

Director · Appointed 1 December 2025

British

Born March 1982 (44)

Lloyd, Catherine Ann

Director · Appointed 1 August 2025

British

Born January 1981 (45)

Cullen, Josephine

Director · Appointed 28 November 2023

British

Born October 1960 (66)

Rose, Simon Alan

Director · Appointed 12 November 2018

Also at Beatties (Northern) Limited, Premier Foods Group Services Limited, Merchant Gourmet Limited · more companies

British

Born October 1966 (60)

Whitehouse, Alexander Richard

Director · Appointed 1 February 2015

Also at Premier Foods PLC · more companies

British

Born July 1969 (57)

Leggett, Duncan Neil

Director · Appointed 12 January 2015

Also at Premier Foods Group Services Limited, Premier Foods Finance PLC, Premier Foods PLC · more companies

British

Born September 1979 (47)

Wilbraham, Simon Nicholas

Secretary · Appointed 28 December 2007

Also at Beatties (Northern) Limited, Premier Foods Group Services Limited, Merchant Gourmet Limited · more companies

British

Officer history (67 former)

2 November 2026

Appointed Parczuk, Michelle Louise as Director

30 October 2026

Resigned Wilkinson, David as Director

1 May 2026

Appointed Roberts, Matthew Edwin as Director

30 April 2026

Resigned Martin, Richard Lister as Director

13 April 2026

Appointed Morton, Stephen Peter as Director

13 April 2026

Resigned Thompson, Paul Roche as Director

1 December 2025

Appointed Mcgowan, Ruth Clare as Director

1 August 2025

Appointed Lloyd, Catherine Ann as Director

11 April 2025

Resigned Erceyes, Yilmaz as Director

26 August 2024

Resigned Collyer, Hannah Ruth as Director

25 March 2024

Resigned Hughes, Mark Rivers as Director

28 November 2023

Appointed Cullen, Josephine as Director

31 August 2021

Appointed Collyer, Hannah Ruth as Director

22 September 2020

Appointed Wilkinson, David as Director

22 September 2020

Appointed Thompson, Paul Roche as Director

22 September 2020

Appointed Erceyes, Yilmaz as Director

22 September 2020

Appointed Martin, Richard Lister as Director

30 August 2019

Resigned Murray, Alastair Sholto Neil as Director

31 January 2019

Resigned Darby, Gavin John as Director

12 November 2018

Appointed Rose, Simon Alan as Director

23 May 2018

Resigned Mcdonald, Andrew John as Director

30 April 2017

Resigned Hunter, Graham Keith as Director

5 April 2015

Resigned Hepburn, Jim as Director

1 February 2015

Appointed Whitehouse, Alexander Richard as Director

1 February 2015

Appointed Hunter, Graham Keith as Director

12 January 2015

Appointed Leggett, Duncan Neil as Director

12 January 2015

Resigned Deste, Ian Howard as Director

12 January 2015

Resigned Mcevoy, Emmett as Director

30 September 2013

Appointed Murray, Alastair Sholto Neil as Director

30 September 2013

Resigned Moran, Mark as Director

4 February 2013

Appointed Darby, Gavin John as Director

4 February 2013

Resigned Eaton, Geoffrey Dennis as Director

28 January 2013

Resigned Clarke, Michael Anthony as Director

31 December 2012

Resigned Williams, Iwan as Director

3 October 2012

Appointed Eaton, Geoffrey Dennis as Director

14 May 2012

Appointed Williams, Iwan as Director

20 April 2012

Resigned Smith, Antony David as Director

20 April 2012

Appointed Mcevoy, Emmett as Director

19 March 2012

Appointed Hepburn, Jim as Director

8 December 2011

Appointed Moran, Mark as Director

8 December 2011

Resigned Smart, James Ramsay as Director

25 November 2011

Appointed Deste, Ian Howard as Director

25 November 2011

Resigned Kelly, Timothy Geoffrey as Director

15 November 2011

Appointed Mcdonald, Andrew John as Director

15 November 2011

Resigned Wise, Suzanne Elizabeth as Director

31 October 2011

Resigned York, Ian as Director

13 September 2011

Appointed Clarke, Michael Anthony as Director

13 September 2011

Resigned Schofield, Robert John as Director

21 July 2011

Appointed Smith, Antony David as Director

21 July 2011

Resigned Peeler, Andrew Michael as Director

31 December 2010

Resigned Carter, Michael William as Director

22 September 2010

Appointed Smart, James Ramsay as Director

31 August 2009

Appointed Hughes, Mark Rivers as Director

31 August 2009

Resigned Thomas, Paul as Director

31 August 2009

Resigned Leach, Paul Alan as Director

30 June 2009

Resigned Lawson, Robert as Director

2 March 2009

Appointed Wise, Suzanne Elizabeth as Director

2 March 2009

Appointed Leach, Paul Alan as Director

15 January 2009

Appointed Carter, Michael William as Director

15 January 2009

Appointed Schofield, Robert John as Director

31 May 2008

Resigned Beveridge, Howard Paul as Director

2 April 2008

Resigned Panter, Alan James, Mr. as Director

19 March 2008

Appointed Peeler, Andrew Michael as Director

19 March 2008

Appointed Beveridge, Howard Paul as Director

18 March 2008

Appointed Lawson, Robert as Director

18 March 2008

Appointed Kelly, Timothy Geoffrey as Director

18 March 2008

Appointed York, Ian as Director

31 December 2007

Resigned Hines, Christine Anne as Secretary

28 December 2007

Appointed Wilbraham, Simon Nicholas as Secretary

1 October 2007

Appointed Panter, Alan James, Mr. as Director

30 September 2007

Resigned Crossley, Nigel as Director

2 July 2007

Resigned Schofield, Robert John as Director

4 June 2007

Resigned Waters, Paul Christopher as Secretary

4 June 2007

Appointed Hines, Christine Anne as Secretary

31 May 2007

Appointed Thomas, Paul as Director

31 May 2007

Appointed Schofield, Robert John as Director

31 May 2007

Resigned Clarke, Jonathan Michael Rushton as Director

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

Appointed Hartrey, Patrick Mark as Secretary

29 April 2006

Resigned Wilbraham, Simon Nicholas as Secretary

13 July 2005

Resigned Mcmahon, Ian Reid as Director

13 July 2005

Resigned Allner, Andrew James as Director

27 May 2005

Resigned Oakley, Christopher Richard as Director

19 April 2005

Appointed Murphy, Thomas Jerome Peter as Director

19 April 2005

Appointed Oakley, Christopher Richard as Director

9 July 2004

Appointed Crossley, Nigel as Director

30 June 2004

Appointed Wilbraham, Simon Nicholas as Secretary

30 June 2004

Appointed Clarke, Jonathan Michael Rushton as Director

30 June 2004

Resigned Schurch, Michael John as Secretary

30 June 2004

Resigned Schurch, Michael John as Director

16 April 2004

Resigned Woodmore, Michael Brian as Secretary

16 April 2004

Resigned Woodmore, Michael Brian as Director

16 April 2004

Appointed Allner, Andrew James as Director

16 April 2004

Appointed Schurch, Michael John as Secretary

20 January 2003

Appointed Mcmahon, Ian Reid as Director

17 January 2003

Resigned Wilkinson, Paul Nigel as Director

31 March 2002

Resigned Ruddick, Ian William as Director

1 August 2001

Appointed Schurch, Michael John as Director

31 October 2000

Resigned Baker, Peter as Director

31 August 2000

Resigned Burton, Denise Patricia 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

12 July 1999

Resigned Duncan, Ian Alexander as Director

12 July 1999

Appointed Burton, Denise Patricia as Director

1 May 1998

Appointed Woodmore, Michael Brian as Director

11 February 1998

Resigned Hutchings, Gregory Frederick as Director

31 December 1997

Resigned Varney, John James as Director

29 January 1997

Resigned Marchant, Richard Norman as Secretary

31 March 1996

Resigned Muddimer, Robert Michael as Director

19 February 1996

Resigned Harris, Brian James as Director

31 January 1996

Appointed Burton, Denise Patricia as Secretary

25 August 1995

Appointed Ruddick, Ian William as Director

28 June 1995

Resigned Eaton, Geoffrey Dennis as Director

26 May 1995

Resigned Mann, Howard as Director

27 April 1995

Appointed Marchant, Richard Norman as Director

3 January 1995

Appointed Varney, John James as Director

5 January 1994

Resigned Cook, Bernard as Director

31 August 1993

Resigned Garnett, Gerald Archer as Secretary

9 July 1993

Resigned Mulhall, Denis Joseph as Director

1 July 1993

Appointed Eaton, Geoffrey Dennis as Director

1 May 1993

Appointed Baker, Peter as Director

1 May 1993

Appointed Cook, Bernard as Director

1 May 1993

Appointed Mann, Howard as Director

1 May 1993

Appointed Harris, Brian James as Director

1 May 1993

Appointed Wilkinson, Paul Nigel as Director

28 April 1993

Resigned Reynolds, Peter William John, Sir as Director

29 March 1993

Resigned Metcalfe, Stanley Gordon as Director

29 March 1993

Resigned Metaxa, Patrick Alexander as Director

29 March 1993

Resigned Hankinson, David Roger Lindon as Director

29 March 1993

Resigned Coker, Paul as Director

Ownership 1 active

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

Premier Foods Investments Limited

Corporate entity · Notified 26 January 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 4426994

Former controllers (1)

26 January 2026

Ceased Premier Foods Group Services Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares

Centura Foods Limited 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 610

Date	Description	Made Up To
5 November 2026	Full accounts	28 March 2026
2 November 2026	Appointment of a director
30 October 2026	Termination of appointment of a director
31 July 2026	Confirmation statement with updates	31 July 2026
11 May 2026	Termination of appointment of a director