Website & contact details
- Group website
- The site of this company’s group or brand.
Premier Foods Investments Limited
- Incorporated
- 29 April 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Premier HouseCentrium Business ParkGriffiths Way, St AlbansAL1 2RE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2018
British
Born October 1966 (60)
Director · Appointed 5 April 2015
British
Born July 1969 (57)
Director · Appointed 12 January 2015
British
Born September 1979 (47)
Secretary · Appointed 31 December 2007
British
Officer history (15 former)
12 November 2018
12 November 2018
23 May 2018
23 May 2018
5 April 2015
5 April 2015
12 January 2015
12 January 2015
20 April 2012
20 April 2012
15 November 2011
15 November 2011
21 July 2011
21 July 2011
21 July 2011
30 June 2011
22 September 2010
31 August 2009
2 March 2009
2 March 2009
31 December 2007
31 December 2007
14 October 2004
23 July 2004
23 July 2004
8 July 2004
10 February 2003
29 April 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
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
Public Limited Company
Reg. no. 5160050
Former controllers (1)
11 February 2022
Ceased Premier Foods Investments No.1 Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Premier Foods Investments Limited This company 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
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 Pension Trust Limited Owns 75–100% of shares
The Spice Tailor Limited Owns 75–100% of shares
Premier Foods Group Services Limited Owns 75–100% of shares
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 28 March 2026 | ||
| 5 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 2 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 13 November 2025 | Full accounts | 29 March 2025 | ||
| 1 July 2025 | Confirmation statement with no updates | 1 July 2025 |
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