Premier Foods (Holdings) Limited

Active00971448 Private limited company
Incorporated
2 February 1970 (56 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
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
29 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

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 (64 former)
12 November 2018
Resigned Mcpherson, Kasey as Director
12 November 2018
Appointed Rose, Simon Alan 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
Resigned Mcevoy, Emmett as Director
12 January 2015
Appointed Leggett, Duncan Neil as Director
30 September 2013
Resigned Moran, Mark as Director
30 September 2013
Resigned Darby, Gavin John as Director
30 September 2013
Resigned Hughes, Mark Rivers as Director
30 September 2013
Resigned Deste, Ian Howard as Director
4 February 2013
Resigned Eaton, Geoffrey Dennis as Director
4 February 2013
Appointed Darby, Gavin John 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
Appointed Mcevoy, Emmett as Director
20 April 2012
Resigned Smith, Antony David 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
Resigned Leach, Paul Alan as Director
31 August 2009
Appointed Hughes, Mark Rivers as Director
31 August 2009
Resigned Thomas, Paul 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
15 January 2009
Appointed Carter, Michael William as Director
31 May 2008
Resigned Beveridge, Howard Paul as Director
19 March 2008
Appointed Peeler, Andrew Michael as Director
18 March 2008
Appointed York, Ian as Director
18 March 2008
Appointed Lawson, Robert as Director
18 March 2008
Appointed Kelly, Timothy Geoffrey as Director
18 March 2008
Appointed Beveridge, Howard Paul as Director
31 December 2007
Appointed Wilbraham, Simon Nicholas as Secretary
31 December 2007
Resigned Hines, Christine Anne as Secretary
23 July 2004
Resigned Velussi, Luca as Director
23 July 2004
Resigned Lea, Lyndon as Director
23 July 2004
Resigned Muse, John Rockwell as Director
20 July 2004
Resigned Alexander, Stephen Harold as Director
13 May 2004
Resigned Metropoulos, Charles Dean as Director
19 March 2004
Resigned Sperry, Robert as Director
10 February 2003
Resigned Rosen, Andrew Scott as Director
10 February 2003
Appointed Velussi, Luca as Director
13 June 2002
Appointed Thomas, Paul as Director
28 March 2002
Resigned Buchanan, Keith Michael as Director
4 February 2002
Appointed Sperry, Robert as Director
23 January 2002
Appointed Schofield, Robert John as Director
21 January 2002
Resigned Nichols, John Ellis as Director
11 December 2001
Appointed Hines, Christine Anne as Secretary
11 December 2001
Resigned Campbell, Rosalind Ilona as Secretary
26 September 2001
Resigned Levitt, Michael J as Director
10 April 2001
Appointed Lea, Lyndon as Director
3 April 2001
Resigned Tate, Charles William as Director
3 April 2001
Appointed Levitt, Michael J as Director
2 February 2000
Appointed Muse, John Rockwell as Director
2 February 2000
Appointed Metropoulos, Charles Dean as Director
2 February 2000
Appointed Rosen, Andrew Scott as Director
2 February 2000
Appointed Alexander, Stephen Harold as Director
2 February 2000
Appointed Tate, Charles William as Director
24 September 1999
Appointed Campbell, Rosalind Ilona as Secretary
24 September 1999
Resigned Chambers, Martin Bertram as Secretary
5 August 1999
Resigned Wahi, Rajiv as Director
3 August 1999
Resigned Teacher, Michael John as Director
29 July 1999
Resigned Mountford, Margaret Rose, Dr as Director
28 July 1999
Resigned Jacobs, Peter Alan as Director
28 July 1999
Resigned Marshall, John Jeremy Seymour as Director
7 May 1999
1 April 1999
Appointed Mountford, Margaret Rose, Dr as Director
6 January 1999
Resigned Macaskill, Bridget Ann as Director
8 December 1998
Appointed Jacobs, Peter Alan as Director
8 December 1998
Appointed Marshall, John Jeremy Seymour as Director
7 December 1998
Resigned Grieves, John Kerr as Director
24 November 1998
Resigned Payne, John Derek as Director
9 November 1998
Resigned Silver, Clinton Vita as Director
5 October 1998
Resigned Stannard, Terry George as Director
31 August 1998
Resigned Greener, George Pallister, Dr as Director
30 June 1998
Resigned Clark, William as Director
17 May 1998
Resigned Mackie, Raymond John as Director
11 May 1998
Appointed Wahi, Rajiv as Director
11 May 1998
Appointed Buchanan, Keith Michael as Director
11 May 1998
Appointed Nichols, John Ellis as Director
1 June 1997
Appointed Stannard, Terry George as Director
1 June 1997
Appointed Payne, John Derek as Director
9 May 1997
Resigned Solomon, Harry, Sir as Director
3 March 1997
Appointed Grieves, John Kerr as Director
31 January 1997
Resigned Jackson, John Andrew as Director
30 September 1996
Resigned Newton, David Alexander as Director
26 June 1996
Appointed Greener, George Pallister, Dr as Director
9 May 1996
Resigned Lillington, Keith William as Director
1 December 1995
Resigned Ballantyne, Gordon Brent as Director
31 January 1995
Resigned Buswell, Michel Norman as Director
1 October 1994
Appointed Silver, Clinton Vita as Director
1 July 1994
Resigned Constandse, Bart Jan as Director
28 March 1994
Resigned Griffiths, Ernest Roy, Sir as Director
2 December 1993
Appointed Ballantyne, Gordon Brent as Director
11 October 1993
Appointed Chambers, Martin Bertram as Secretary
11 October 1993
Resigned Buchanan, Keith Michael as Secretary
6 September 1993
Appointed Clark, William as Director
17 June 1993
Resigned Bowen, Charles John as Director
12 May 1993
Appointed Macaskill, Bridget Ann as Director
29 April 1993
Resigned Brice, Anthony as Director
27 January 1993
Appointed Mackie, Raymond John as Director
1 January 1993
Appointed Teacher, Michael John as Director
1 January 1993
Appointed Lillington, Keith William as Director
30 September 1992
Resigned Legg, Barry Charles as Director
30 September 1992
Resigned Legg, Barry Charles as Secretary
30 September 1992
Appointed Buchanan, Keith Michael 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

Holdings 4

Companies where Premier Foods (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 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 This company 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
5 August 2026Confirmation statement with no updates31 July 2026
29 April 2026Confirmation statement with updates29 April 2026
13 November 2025Accounts for a dormant company29 March 2025
6 October 2025Confirmation statement with no updates5 October 2025
18 June 2025All of the property or undertaking has been released from a charge
Show all recent filings

Some other companies at this address

Alpha Cereals Unlimited
Centura Foods Limited
H.L. Foods Limited
Hillsdown Europe Limited
Hillsdown International Limited
James Robertson & Sons Limited

Other companies in this industry

Dorset
Oxney Road
Middx
Criccieth
Llanelli
Liverpool

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