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All Information about:

                        
Name

Premier Foods Investments Limited

Address
Premier House
Centrium Business Park
Griffiths Way, St Albans
AL1 2RE
VAT ID no VAT ID available
Company No. 04426994 Show on Companies House
Accountsfull
last accounts made up to 2 April 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Premier Foods Plc Status: Active Notified: 11/02/2022 Companies House Number: 05160050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Foods Investments No.1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 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
  • Officers (3)

    Source: Companies House
    Leggett, Duncan Neil Centrium Business Park, Griffiths Way, St Albans Status: Active Notified: 12/01/2015 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 Status: Active Notified: 12/11/2018 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Wilbraham, Simon Nicholas Centrium Business Park, Griffiths Way, St Albans, Hertfordshire Status: Active Notified: 05/04/2015 Date of Birth: 07/1969 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Premier Foods Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 08893953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Foods Group Services Limited Status: Active Notified: 11/02/2022 Companies House Number: 03977318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RHM Group Holding Limited Status: Active Notified: 11/02/2022 Companies House Number: 05458761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RHM Group TWO Limited Status: Active Notified: 11/02/2022 Companies House Number: 03960473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RHM Group Three Limited Status: Active Notified: 11/02/2022 Companies House Number: 03960569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RHM Limited Status: Active Notified: 06/04/2016 Companies House Number: 03946774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors