Website & contact details
- Group website
- The site of this company’s group or brand.
Premier Foods PLC
- Incorporated
- 22 June 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Malcolm Waugh
- Accounts type
- Group
- Region
- East of England
- Address
- Premier HouseCentrium Business ParkGriffiths Way St AlbansAL1 2RE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 11 active
Officer details are public data from the Companies House register.
Waugh, Andrew Malcolm
Director · Appointed 18 July 2024
British
Born September 1967 (59)
Director · Appointed 1 May 2022
British
Born June 1961 (65)
Director · Appointed 1 April 2022
British
Born April 1957 (69)
Director · Appointed 1 March 2022
British
Born March 1962 (64)
Kogo, Yuichiro
Director · Appointed 25 March 2021
Japanese
Born January 1978 (48)
Elliott, Tim Roger
Director · Appointed 15 May 2020
British
Born December 1958 (67)
British
Born September 1958 (68)
Director · Appointed 10 December 2019
British
Born September 1979 (47)
Director · Appointed 30 August 2019
British
Born March 1955 (71)
Director · Appointed 30 August 2019
Also at Premier Foods Group Limited · more companies
British
Born July 1969 (57)
Rose, Simon Alan
Secretary · Appointed 28 August 2018
Officer history (39 former)
18 July 2024
Resigned Hodgson, Richard Paul as Director
18 July 2024
Appointed Waugh, Andrew Malcolm as Director
12 July 2023
20 July 2022
20 July 2022
Resigned Wosner, Daniel as Director
1 May 2022
1 April 2022
1 March 2022
25 March 2021
Resigned Honda, Shinji as Director
25 March 2021
Appointed Kogo, Yuichiro as Director
4 January 2021
15 May 2020
15 May 2020
Appointed Elliott, Tim Roger as Director
10 December 2019
30 August 2019
30 August 2019
30 August 2019
17 July 2019
27 February 2019
27 February 2019
Appointed Wosner, Daniel as Director
27 February 2019
27 February 2019
27 February 2019
Resigned Krieger, Ian as Director
31 January 2019
28 August 2018
Resigned Wilbraham, Simon Nicholas as Secretary
28 August 2018
Appointed Rose, Simon Alan as Secretary
23 May 2018
Appointed Wilbraham, Simon Nicholas as Secretary
23 May 2018
Resigned Mcdonald, Andrew as Secretary
28 March 2018
Resigned Wosner, Daniel Charles as Director
23 March 2018
Appointed Honda, Shinji as Director
23 March 2018
Resigned Kijima, Tsunao as Director
9 November 2017
1 October 2017
1 March 2017
Appointed Wosner, Daniel Charles as Director
21 July 2016
Appointed Kijima, Tsunao as Director
1 June 2015
Resigned Miller-Smith, Charles as Director
6 January 2015
Appointed Hodgson, Richard Paul as Director
1 May 2014
30 September 2013
30 September 2013
7 May 2013
25 April 2013
4 February 2013
4 February 2013
28 January 2013
1 November 2012
Appointed Krieger, Ian as Director
3 October 2012
1 October 2012
30 September 2012
1 June 2012
8 December 2011
8 December 2011
Resigned Smart, James Ramsay as Director
25 November 2011
1 November 2011
Appointed Mcdonald, Andrew as Secretary
1 November 2011
13 September 2011
16 August 2011
28 April 2011
7 March 2011
1 October 2010
30 September 2010
31 January 2010
19 October 2009
Appointed Smart, James Ramsay as Director
31 August 2009
16 June 2009
Appointed Miller-Smith, Charles as Director
30 June 2008
16 May 2008
31 January 2008
31 January 2008
22 January 2008
22 January 2008
10 May 2007
13 October 2006
2 September 2005
2 September 2005
26 May 2005
26 May 2005
19 July 2004
19 July 2004
19 July 2004
19 July 2004
19 July 2004
19 July 2004
6 July 2004
6 July 2004
22 June 2004
22 June 2004
22 June 2004
22 June 2004
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Premier Foods PLC This company
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
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 30 July 2026 | Resolutions | |||
| 28 July 2026 | Group of companies' accounts | 28 March 2026 | ||
| 12 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 1 October 2025 | Confirmation statement with no updates | 1 October 2025 |
Some other companies at this address
Other companies in this industry
Oxfordshire
Swindon
Hatfield
Albourne, Hassocks
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →