Premier Foods Group Services Limited

Active03977318 Private limited company
Incorporated
20 April 2000 (26 years)
Previously known as
RHM Group Services Limited (until 27 August 2008)
RHM Group Limited (until 28 March 2006)
RHM Limited. (until 1 July 2005)
Earlier: RHM 10 Limited, RHM Limited, RHM Group Four Limited, 2112th Single Member Shelf Investment Company Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 3 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, Merchant Gourmet Limited · more companies
British
Born October 1966 (60)
Director · Appointed 12 January 2015
Also at Premier Foods Group Limited, Premier Foods Finance PLC, Premier Foods PLC · more companies
British
Born September 1979 (47)
Secretary · Appointed 31 December 2007
Also at Beatties (Northern) Limited, Premier Foods Group Limited, Merchant Gourmet Limited · more companies
British
Officer history (49 former)
31 October 2025
Resigned Thompson, Paul Roche as Director
31 October 2025
Resigned Whitehouse, Alexander Richard as Director
25 March 2024
Resigned Hughes, Mark Rivers as Director
25 March 2024
Appointed Thompson, Paul Roche 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 Hunter, Graham Keith as Director
1 February 2015
Appointed Whitehouse, Alexander Richard as Director
12 January 2015
Resigned Deste, Ian Howard as Director
12 January 2015
Resigned Mcevoy, Emmett as Director
12 January 2015
Appointed Leggett, Duncan Neil as Director
30 September 2013
Appointed Murray, Alastair Sholto Neil as Director
30 September 2013
Resigned Moran, Mark 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 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 York, Ian as Director
19 March 2008
Appointed Kelly, Timothy Geoffrey as Director
19 March 2008
Appointed Lawson, Robert as Director
19 March 2008
Appointed Peeler, Andrew Michael as Director
19 March 2008
Appointed Beveridge, Howard Paul as Director
31 December 2007
Resigned Hines, Christine Anne as Secretary
31 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
Appointed Hines, Christine Anne as Secretary
4 June 2007
Resigned Waters, Paul Christopher as Secretary
31 May 2007
Appointed Schofield, Robert John as Director
31 May 2007
Appointed Thomas, Paul as Director
31 May 2007
20 October 2006
Resigned Hartrey, Patrick Mark as Secretary
20 October 2006
Appointed Waters, Paul Christopher 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
Appointed Crossley, Nigel as Director
13 July 2005
Resigned Allner, Andrew James as Director
13 July 2005
Appointed Wilbraham, Simon Nicholas as Secretary
13 July 2005
Appointed Clarke, Jonathan Michael Rushton as Director
13 July 2005
Appointed Murphy, Thomas Jerome Peter as Director
13 July 2005
Resigned Allner, Andrew James as Secretary
13 July 2005
Resigned Hanson, Richard Peter as Director
13 July 2005
Resigned Mcmahon, Ian Reid as Director
29 June 2005
Resigned Leahy, John Joseph Mary as Director
29 June 2005
Resigned Vazanova, Janka as Director
30 June 2004
Appointed Allner, Andrew James as Secretary
30 June 2004
Resigned Schurch, Michael John as Secretary
30 June 2004
Resigned Schurch, Michael John as Director
21 June 2004
Appointed Leahy, John Joseph Mary as Director
9 June 2004
Resigned Terry, Kenneth John as Director
16 April 2004
Appointed Schurch, Michael John as Secretary
16 April 2004
Resigned Woodmore, Michael Brian as Secretary
1 March 2004
Appointed Allner, Andrew James as Director
20 January 2003
Appointed Mcmahon, Ian Reid as Director
17 January 2003
Resigned Wilkinson, Paul Nigel as Director
1 August 2001
Appointed Schurch, Michael John as Director
31 August 2000
Appointed Wilkinson, Paul Nigel as Director
31 August 2000
Appointed Woodmore, Michael Brian as Secretary
31 August 2000
Resigned Sisec Limited as Corporate Nominee Secretary
18 July 2000
Appointed Vazanova, Janka as Director
14 July 2000
Appointed Terry, Kenneth John as Director
14 July 2000
Appointed Hanson, Richard Peter as Director
14 July 2000
Resigned Loviting Limited as Corporate Nominee Director
14 July 2000
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
20 April 2000
Appointed Loviting Limited as Corporate Nominee Director
20 April 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
20 April 2000
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 February 2022
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)
11 February 2022
Ceased RHM Group Three 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 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 This company Owns 75–100% of shares

What Premier Foods Group Services say about themselves

“As one of the UK’s largest food businesses, we’re passionate about food. We help enrich people’s lives by creating great-tasting products that contribute to healthy and balanced diets, while committing to nurturing our people, our local communities and our planet.”

— from premierfoods.co.uk

Filings 305

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
31 July 2026Confirmation statement with updates31 July 2026
24 March 2026Statement of capital following an allotment of shares
Show all 305 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

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