Premier Fruits Transport Services Limited

Active09397674 Private limited company
Incorporated
20 January 2015 (11 years)
Previously known as
Wellard Transport Services Limited (until 22 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Other transportation support activities (52290)
Accounts type
Dormant
Region
Greater London
Address
Units 301-313 New Covent Garden Market
Nine Elms Lane
London
SW8 5EQ

Filing status

Accounts due
1 January 2027
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2015
British
Born November 1975
Director · Appointed 20 January 2015
British
Born October 1971 (55)
Officer history (1 former)
20 January 2015
Appointed Hickson, Richard as Director
20 January 2015
Appointed Tanner, Jason Michael as Director
20 January 2015
Appointed Heath, Dalila Haigouhi, Mrs. as Director
20 January 2015
Resigned Heath, Dalila Haigouhi, Mrs. 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
Company Limited By Shares
Reg. no. 04398850

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Premier Foods Wholesale Limited Owns 75–100% of shares
Bruce White Limited Owns 75–100% of shares
European Speciality Foods Limited Owns 50–75% of shares
Premier Fruits (Prepared) Limited Status not confirmedOwns 75–100% of shares
Premier Fruits Transport Services Limited This company 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
Sheringhams Foods Limited Proposed for strike-offOwns 75–100% of shares
Smoking Lobster Group Limited Status not confirmedOwns 25–50% of shares
The Menu Partners Retail 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

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates20 January 2026
7 January 2026Accounts for a dormant company31 March 2025
21 January 2025Confirmation statement with no updates20 January 2025
3 January 2025Accounts for a dormant company31 March 2024
19 July 2024Registered office address changed
Show all recent filings

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