Premier Grocery Products Pension Scheme Trustees Limited

Dissolved 26 May 202601988412 Private company limited by guarantee

Incorporated: 12 February 1986
Industry: Non-trading company (74990)
Directors at dissolution: James Arnold
John Andreas Yianni
Controllers at dissolution: Premier Foods Group Limited
Accounts type: Dormant
Region: East of England
Address: Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE

Filing status

Last accounts: 29 March 2025
Conf. stmt filed: 4 February 2026
Last conf. stmt: 4 February 2026

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Arnold, James

Director · Appointed 2 November 2021

British

Born March 1966 (60)

Yianni, John Andreas

Director · Appointed 2 November 2021

British

Born February 1969 (57)

Wilbraham, Simon Nicholas

Secretary · Appointed 31 December 2007

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

British

Officer history (34 former)

2 November 2021

Appointed Arnold, James as Director

2 November 2021

Appointed Yianni, John Andreas as Director

2 November 2021

Resigned Ellmore, Simon as Director

2 November 2021

Resigned Ayres, Kevin as Director

20 October 2021

Resigned The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

1 May 2013

Appointed Ellmore, Simon as Director

31 January 2013

Resigned Jordan, Kerys as Director

1 August 2012

Resigned Mcnaughton, Brian as Director

1 August 2012

Appointed Ayres, Kevin as Director

1 August 2012

Resigned Dunleavey, Fiona as Director

1 August 2012

Resigned Whall, Richard David as Director

5 April 2011

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

17 February 2011

Resigned Hale, Ian Leslie as Director

1 January 2011

Appointed Jordan, Kerys as Director

31 December 2010

Resigned Crossman, Brenton Richard as Director

1 August 2009

Appointed Whall, Richard David as Director

1 August 2009

Appointed Crossman, Brenton Richard as Director

1 August 2009

Resigned Anderson, Graeme John as Director

1 August 2009

Appointed Hale, Ian Leslie as Director

31 July 2009

Resigned Ayres, Kevin as Director

17 December 2008

Resigned Connelly, Malcolm Edward as Director

17 March 2008

Appointed Dunleavey, Fiona as Director

6 February 2008

Resigned Carlton, Brian as Director

31 December 2007

Resigned Hines, Christine Anne as Secretary

31 December 2007

Appointed Wilbraham, Simon Nicholas as Secretary

30 March 2007

Resigned Allen, Mark Barry Lindon as Director

8 March 2007

Appointed Hines, Christine Anne as Secretary

8 March 2007

Resigned Allen, Mark Barry Lindon as Secretary

1 November 2006

Appointed Carlton, Brian as Director

1 November 2006

Appointed Connelly, Malcolm Edward as Director

31 October 2006

Resigned Payne, Nigel John as Director

31 October 2006

Resigned Perman, Timothy James as Director

1 July 2006

Appointed Ayres, Kevin as Director

1 June 2006

Appointed Perman, Timothy James as Director

31 May 2006

Resigned Ridler, Andrew James as Director

1 February 2006

Resigned Duckworth, Michael as Director

1 September 2004

Appointed Anderson, Graeme John as Director

31 August 2004

Resigned Plummer, Kevin John as Director

1 September 2003

Appointed Ridler, Andrew James as Director

1 August 2003

Appointed Mcnaughton, Brian as Director

31 July 2003

Resigned Wrigley, John Gordon as Director

1 August 2002

Resigned Levett, Alison Jill as Director

28 June 1999

Appointed Levett, Alison Jill as Director

30 April 1999

Resigned Mustoe, John William Tarleton as Director

26 October 1998

Resigned Cole, Steven Geoffrey as Secretary

1 October 1998

Appointed Allen, Mark Barry Lindon as Secretary

1 August 1997

Appointed Wrigley, John Gordon as Director

1 August 1997

Appointed Duckworth, Michael as Director

24 July 1997

Appointed Allen, Mark Barry Lindon as Director

24 July 1997

Resigned Daley, David as Director

28 April 1997

Appointed Plummer, Kevin John as Director

28 April 1997

Resigned Lacy, Douglas Archibald as Director

27 November 1996

Resigned Batchelor, Major as Director

3 June 1996

Resigned Byers, Peter James as Director

31 December 1995

Appointed Byers, Peter James as Director

1 January 1995

Appointed Batchelor, Major as Director

27 June 1994

Appointed Daley, David as Director

6 March 1994

Resigned Mckeown, John Leonard as Director

14 February 1994

Appointed Payne, Nigel John as Director

15 May 1992

Resigned Legg, Peter James as Director

31 January 1992

Resigned Hobbins, Jeremy Paul Egerton as Director

31 January 1992

Appointed Legg, Peter James as Director

10 January 1992

Resigned Close, Anthony Francis Richard as Director

26 November 1991

Resigned Houldsworth, Kenneth as Director

Ownership 1 at dissolution

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

Premier Foods Group Limited

Corporate entity · Notified 6 April 2016

Right to appoint and remove directors

Has significant influence or control

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 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 This company 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

Date	Description	Made Up To
26 May 2026	Final Gazette dissolved via voluntary strike-off
10 March 2026	First Gazette notice for voluntary strike-off
26 February 2026	Application to strike the company off the register
4 February 2026	Confirmation statement with no updates	4 February 2026
20 October 2025	Accounts for a dormant company	29 March 2025