All Information about:

Name	Premier Foods PLC
Address	Premier House Centrium Business Park Griffiths Way St Albans AL1 2RE
VAT ID	no VAT ID available
Company No.	05160050 Show on Companies House
Accounts	group last accounts made up to 1 April 2023
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (11)

Source: Companies House

Day, Colin Richard Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 30/08/2019 Date of Birth: 03/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Donnelly, Roisin Jane Catherine Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 06/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Elliott, Tim Roger Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 12/1958 Occupation: Company Director And Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Richard Paul Centrium Business Park, Griffiths Way St Albans, Hertfordshire Status: Active Notified: 06/01/2015 Date of Birth: 08/1969 Occupation: Director Of Companies Role: Director Country of Residence: England Nationality: British

Howarth, Tania Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Helen Victoria Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 09/1958 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Kogo, Yuichiro Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Leggett, Duncan Neil Centrium Business Park, Griffiths Way St Albans Status: Active Notified: 10/12/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Simon Alan Centrium Business Park, Griffiths Way St Albans, Hertfordshire Status: Active Notified: 28/08/2018 Role: Secretary

Tilbian, Lorna Mona Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 04/1957 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Whitehouse, Alexander Richard Centrium Business Park, Griffiths Way St Albans, Hertfordshire Status: Active Notified: 30/08/2019 Date of Birth: 07/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB PFI NO. 1 OLD CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 05014179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Foods Investments Limited Status: Active Notified: 11/02/2022 Companies House Number: 04426994 Nature of Control