Website & contact details
- Website
Premier Foods Wholesale Limited
- Incorporated
- 20 March 2002 (24 years)
- Previously known as
- Premier Fruits (Covent Garden) Limited (until 11 October 2022)Singlemarket Limited (until 18 April 2002)
- Industry
- Wholesale of fruit and vegetables (46310)
- Directors
- Rachel Clare Courtenay MartinSimon John Martin
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Units 301-313 New Covent Garden MarketNine Elms LaneBatterseaSW8 5EQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 11
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Martin, Rachel Clare Courtenay
Director · Appointed 1 July 2023
British
Born February 1969 (57)
Martin, Simon John
Director · Appointed 1 July 2023
British
Born December 1968 (57)
Director · Appointed 1 April 2021
British
Born October 1970 (56)
Tanner, Olive Edel
Director · Appointed 1 April 2015
British
Born September 1969 (57)
Director · Appointed 1 January 2012
Also at Primeur London Limited, Premier Fruits Transport Services Limited, Sheringhams Foods Limited (proposed for strike-off) · more companies
British
Born November 1975
Tanner, Justin Matthew
Director · Appointed 1 October 2008
British
Born February 1975 (51)
Director · Appointed 3 April 2002
British
Born October 1971 (55)
Officer history (11 former)
1 July 2023
Appointed Martin, Simon John as Director
1 July 2023
Appointed Martin, Rachel Clare Courtenay as Director
1 April 2021
1 September 2020
8 January 2019
Resigned Graham, Dean as Director
8 January 2019
Resigned Purcell, Dean as Director
1 October 2017
Resigned Grant, Barry as Director
1 April 2017
Appointed Graham, Dean as Director
4 July 2016
Resigned Gregory, Mark as Director
1 April 2015
1 April 2015
Appointed Tanner, Olive Edel as Director
23 March 2015
15 April 2013
1 January 2012
1 January 2012
1 October 2008
1 October 2008
Appointed Gregory, Mark as Director
1 October 2008
Appointed Grant, Barry as Director
1 October 2008
Appointed Tanner, Justin Matthew as Director
1 October 2008
Appointed Purcell, Dean as Director
10 June 2002
3 April 2002
3 April 2002
3 April 2002
3 April 2002
3 April 2002
3 April 2002
20 March 2002
20 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12696009
Former controllers (1)
31 August 2020
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Premier Foods Wholesale Limited This company Owns 75–100% of shares
Bruce White Limited Owns 75–100% of shares
European Speciality Foods Limited Owns 50–75% of shares
Premier Fruits Transport Services Limited Owns 75–100% of shares
Primeur London Limited Owns 75–100% of shares
RR Alden Group Limited Owns 25–50% of shares
RR Alden Oxford Limited Owns 75–100% of shares
The Menu Partners Retail Limited Owns 75–100% of shares
The Proper Food and Drink Company Limited Owns 75–100% of shares
Absolute Taste Limited Owns 75–100% of shares
TMP TFH Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 27 March 2026 | 3 | |
| 7 January 2026 | Full accounts | 28 March 2025 | 35 | |
| 31 March 2025 | Confirmation statement with no updates | 27 March 2025 | 3 | |
| 5 September 2024 | Full accounts | 28 March 2024 | 35 | |
| 2 July 2024 | Registered office address changed | 1 |
Some other companies at this address
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