All Information about:

Name	Premier Foods Group Services Limited
Address	Premier House Centrium Business Park Griffiths Way, St. Albans AL1 2RE
VAT ID	no VAT ID available
Company No.	03977318 Show on Companies House
Accounts	full last accounts made up to 2 April 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	RHM Group Services Limited RHM Group Limited RHM Limited.
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rhm Group Three Limited Status: Ceased Notified: 06/04/2016 Ceased: 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

Officers (8)

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

Thompson, Paul Roche Griffiths Way, St Albans, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitehouse, Alexander Richard Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 01/02/2015 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilbraham, Simon Nicholas Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 31/12/2007 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Crossley, Nigel 34 Grove Road, Beaconsfield Status: Ceased Notified: 13/07/2005 Ceased: 30/09/2007 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hughes, Mark Rivers Centrium Business Park, Griffiths Way, St. Albans Status: Ceased Notified: 31/08/2009 Ceased: 25/03/2024 Date of Birth: 07/1960 Occupation: Group Procurement Director Role: Director Country of Residence: England Nationality: British

Smith, Antony David Griffiths Way, St Albans Status: Ceased Notified: 21/07/2011 Ceased: 20/04/2012 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Hillsdown Holdings Pension Trustees Limited Status: Active Notified: 10/02/2020 Companies House Number: 02735596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pfpstl OLD CO Limited Status: Active Notified: 03/12/2021 Companies House Number: 02375077 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 Group Life Plan Trustees Limited Status: Active Notified: 26/07/2019 Companies House Number: 04735071 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 Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00281728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RHM Pension Trust Limited Status: Active Notified: 08/07/2021 Companies House Number: 00802295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Winsford Bacon Company Limited Status: Active Notified: 10/02/2020 Companies House Number: 00855389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Premier Foods Group Services Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (6)