Premier Foods Group Life Plan Trustees Limited

Active04735071 Private limited company
Incorporated
15 April 2003 (23 years)
Previously known as
Q Oldco Limited (until 23 March 2011)
Quorn Limited (until 11 March 2011)
Ever 2060 Limited (until 24 August 2006)
Industry
Non-trading company (74990)
Directors
Dawn Tamsyn Leigh
Wendy Joanne Seddig
Accounts type
Dormant
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

Officers 4 active

Officer details are public data from the Companies House register.

Leigh, Dawn Tamsyn
Director · Appointed 29 March 2026
British
Born May 1977 (49)
Seddig, Wendy Joanne
Director · Appointed 26 August 2014
British
Born July 1968 (58)
Director · Appointed 23 March 2011
British
Born February 1969 (57)
Secretary · Appointed 31 December 2007
British
Officer history (19 former)
29 March 2026
Appointed Leigh, Dawn Tamsyn as Director
28 March 2026
Resigned Vitiello-Lewis, Maria as Director
1 October 2018
Resigned Connelly, Malcolm Edward as Director
1 October 2018
Appointed Vitiello-Lewis, Maria as Director
26 August 2014
Appointed Seddig, Wendy Joanne as Director
13 December 2013
Resigned Harvey, Clare Mary as Director
31 December 2012
Resigned Ivers, Rebecca Elizabeth as Director
31 December 2012
Appointed Harvey, Clare Mary as Director
23 March 2011
Appointed Connelly, Malcolm Edward as Director
23 March 2011
Resigned Wise, Suzanne Elizabeth as Director
23 March 2011
Appointed Yianni, John Andreas as Director
23 March 2011
Resigned Peeler, Andrew Michael as Director
23 March 2011
Appointed Ivers, Rebecca Elizabeth as Director
23 March 2011
Resigned Wilbraham, Simon Nicholas as Director
22 September 2010
Appointed Wilbraham, Simon Nicholas as Director
31 August 2009
Appointed Wise, Suzanne Elizabeth as Director
31 August 2009
Resigned Thomas, Paul as Director
11 April 2008
Appointed Peeler, Andrew Michael as Director
11 April 2008
Resigned Bolton, Stephen Thomas as Director
31 December 2007
Appointed Wilbraham, Simon Nicholas as Secretary
31 December 2007
Resigned Hines, Christine Anne as Secretary
29 March 2007
Appointed Thomas, Paul as Director
29 March 2007
Resigned Howell, Richard Edward as Director
22 November 2005
Appointed Howell, Richard Edward as Director
22 November 2005
Resigned Leach, Paul Alan as Director
22 November 2005
Resigned Thomas, Paul as Director
22 November 2005
Appointed Bolton, Stephen Thomas as Director
6 June 2005
Resigned Pooler, Simon Felix as Director
6 June 2005
Appointed Thomas, Paul as Director
6 June 2005
Appointed Hines, Christine Anne as Secretary
6 June 2005
Resigned Warburton, William Ross as Director
6 June 2005
Resigned Howell, Richard Edward as Secretary
6 June 2005
Appointed Leach, Paul Alan as Director
6 June 2005
Resigned Hughes, Nicholas David as Director
9 May 2003
Appointed Hughes, Nicholas David as Director
9 May 2003
Appointed Pooler, Simon Felix as Director
9 May 2003
Appointed Warburton, William Ross as Director
9 May 2003
Appointed Howell, Richard Edward as Secretary
9 May 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
9 May 2003
Resigned Everdirector Limited as Corporate Nominee Director
15 April 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
15 April 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

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
26 July 2019
Ceased Premier Foods Group Limited — Right to appoint and remove directors
26 July 2019
Ceased Malcolm Edward Connelly — Owns 25–50% of shares
26 July 2019
Ceased John Andreas Yianni — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

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 This company 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

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?