Hillsdown Holdings Pension Trustees Limited

Dissolved 26 May 202602735596 Private limited company

Incorporated: 29 July 1992
Previously known as: Precis (1160) Limited (until 23 October 1992)
Industry: Non-trading company (74990)
Directors at dissolution: James Arnold
John Andreas Yianni
Owners 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

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Arnold, James

Director · Appointed 31 October 2019

British

Born March 1966 (60)

Yianni, John Andreas

Director · Appointed 30 June 2011

Also at Premier Foods Group Life Plan Trustees Limited, 37 Silver Street Ashwell Limited

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 (17 former)

31 October 2019

Resigned Connelly, Malcolm Edward as Director

31 October 2019

Appointed Arnold, James as Director

30 June 2011

Appointed Yianni, John Andreas as Director

30 June 2011

Resigned Leach, Paul Alan as Director

31 December 2007

Appointed Wilbraham, Simon Nicholas as Secretary

31 December 2007

Resigned Hines, Christine Anne as Secretary

17 March 2003

Appointed Hines, Christine Anne as Secretary

17 March 2003

Resigned Bamford, Philip Ian as Secretary

11 December 2001

Appointed Leach, Paul Alan as Director

11 December 2001

Resigned Buchanan, Keith Michael as Director

24 September 1999

Resigned Smith, Marie as Secretary

24 September 1999

Appointed Bamford, Philip Ian as Secretary

18 May 1998

Resigned Chambers, Martin Bertram as Secretary

18 May 1998

Appointed Smith, Marie as Secretary

7 May 1998

Resigned Mackie, Raymond John as Director

5 September 1997

Appointed Chambers, Martin Bertram as Secretary

5 September 1997

Resigned Evans, Amanda Jane as Secretary

31 May 1995

Resigned Evans, Amanda Jane as Director

23 January 1995

Appointed Connelly, Malcolm Edward as Director

29 July 1994

Resigned Newton, David Alexander as Director

1 June 1994

Resigned Gray, David John as Director

13 October 1992

Resigned Clough, Adrian John as Director

13 October 1992

Appointed Newton, David Alexander as Director

13 October 1992

Appointed Evans, Amanda Jane as Secretary

13 October 1992

Appointed Gray, David John as Director

13 October 1992

Appointed Buchanan, Keith Michael as Director

13 October 1992

Resigned Goodrham, Stephen as Director

13 October 1992

Appointed Evans, Amanda Jane as Director

13 October 1992

Resigned Office Organization & Services Limited as Corporate Secretary

13 October 1992

Appointed Goodrham, Stephen as Director

13 October 1992

Resigned Neal, Leon as Nominee Director

31 July 1992

Appointed Office Organization & Services Limited as Corporate Secretary

31 July 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

29 July 1992

Appointed Clough, Adrian John as Director

29 July 1992

Appointed Neal, Leon as Nominee Director

29 July 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Premier Foods Group Limited

Corporate entity · Notified 18 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 281728

Former controllers (4)

18 December 2025

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

10 February 2020

Ceased Premier Foods Group Limited — Right to appoint and remove directors

10 February 2020

Ceased Malcolm Edward Connelly — Owns 25–50% of shares

10 February 2020

Ceased John Andreas Yianni — Owns 25–50% 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 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 This company 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

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
22 December 2025	Notification of a person with significant control