Premier Nutrition Products Limited

Active02595515 Private limited company
Incorporated
26 March 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born August 1983 (43)
Cahill, Raymond Gerrard
Secretary · Appointed 24 June 2022
Director · Appointed 11 January 2018
French
Born November 1961
Officer history (15 former)
28 February 2025
Resigned Gurvis, Scott Michael as Director
27 February 2025
Appointed Brown, Kelly as Director
24 June 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
4 June 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
28 March 2019
Resigned Cloke, Richard Charles as Director
28 March 2019
Appointed Gurvis, Scott Michael as Director
11 January 2018
Appointed Nobre, José Jorge as Director
11 January 2018
Resigned Yiend, David Jonathan Douglas as Director
3 April 2008
Resigned Thacker, Timothy John as Secretary
3 April 2008
Resigned Geddes, Neil as Director
3 April 2008
Appointed Cloke, Richard Charles as Director
3 April 2008
Resigned Rae, Robert Cameron as Director
3 April 2008
Resigned Thacker, Timothy John as Director
3 April 2008
Resigned Yeo, Graham Worden, Dr as Director
3 April 2008
Appointed Yiend, David Jonathan Douglas as Director
3 April 2008
Appointed Schofield, Rosalyn Sharon as Secretary
3 April 2008
Resigned Pritchard, Steven as Director
1 July 2005
Appointed Thacker, Timothy John as Director
13 May 2003
Resigned Rae, Robert Cameron as Secretary
13 May 2003
Appointed Thacker, Timothy John as Secretary
1 July 1998
Appointed Pritchard, Steven as Director
17 February 1997
Appointed Geddes, Neil as Director
17 February 1997
Resigned Holding, Norman Thomas as Director
1 July 1992
Appointed Holding, Norman Thomas as Director
26 March 1991
Resigned Mbc Secretaries Limited as Corporate Director
26 March 1991
Appointed Rae, Robert Cameron as Secretary
26 March 1991
Appointed Mbc Secretaries Limited as Corporate Director
26 March 1991
Appointed Rae, Robert Cameron as Director
26 March 1991
Resigned Mbc Secretaries Limited as Corporate Secretary
26 March 1991
Appointed Mbc Secretaries Limited as Corporate 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. 00193800

Holdings 1

Companies where Premier Nutrition Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Accounts for a dormant company13 September 20255
23 March 2026Confirmation statement with no updates22 March 20263
15 April 2025Accounts for a dormant company14 September 20245
24 March 2025Confirmation statement with no updates22 March 20253
4 March 2025Appointment of a director2
Show all recent filings

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