Website & contact details
- Group website
- The site of this company’s group or brand.
Premier Foods Finance PLC
- Incorporated
- 13 February 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- East of England
- Address
- Premier House Centrium Business ParkGriffiths WaySt 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
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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)
Wilbraham, Simon Nicholas
Secretary · Appointed 14 April 2014
British
Officer history (8 former)
12 November 2018
12 November 2018
23 May 2018
23 May 2018
5 April 2015
Resigned Hepburn, Jim as Director
5 April 2015
12 January 2015
12 January 2015
14 April 2014
14 April 2014
Appointed Hepburn, Jim as Director
14 April 2014
14 April 2014
Appointed Wilbraham, Simon Nicholas as Secretary
14 April 2014
Resigned Carne, Brian as Secretary
14 April 2014
14 April 2014
14 April 2014
Resigned Morrell, Lee as Director
13 February 2014
Appointed Carne, Brian as Secretary
13 February 2014
13 February 2014
13 February 2014
Appointed Morrell, Lee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4426994
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 This company 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 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 28 March 2026 | ||
| 5 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 30 January 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 29 September 2025 | Full accounts | 29 March 2025 | ||
| 18 June 2025 | All of the property or undertaking has been released from a charge |
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