Menna Overview
Here’s a quick overview of PREMIER FOODS GROUP LIMITED 👀 — a Griffiths Way, St. Albans, Hertfordshire based business that started in 1933.
PREMIER FOODS GROUP LIMITED
- Company statusactive
- Company No00281728
- Age92 years 8 months Incorporated 17 November 1933
- Officers9
Address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
PREMIER FOODS GROUP LIMITED is an active company incorporated on 17 November 1933 and based in Griffiths Way, St. Albans, Hertfordshire. The company was registered 93 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10611 Grain milling, 10710 Manufacture of bread; manufacture of fresh pastry goods and cakes, 10730 Manufacture of macaroni, noodles, couscous and similar farinaceous products, 10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 18 Jun 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Mortgage Charge Part Release With Charge Number
3 Years Ago on 18 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Resolution
5 Years Ago on 26 Jan 2021
Capital Allotment Shares
5 Years Ago on 26 Jan 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 26 Jan 2021
Legacy
5 Years Ago on 26 Jan 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILBRAHAM, Simon Nicholas | secretary | 28 Dec 2007 | |
| CULLEN, Josephine | director | Oct 1960 | 28 Nov 2023 |
| LEGGETT, Duncan Neil | director | Sep 1979 | 12 Jan 2015 |
| LLOYD, Catherine Ann | director | Jan 1981 | 01 Aug 2025 |
| MARTIN, Richard Lister | director | Jun 1970 | 22 Sept 2020 |
| ROSE, Simon Alan | director | Oct 1966 | 12 Nov 2018 |
| THOMPSON, Paul Roche | director | May 1966 | 22 Sept 2020 |
| WHITEHOUSE, Alexander Richard | director | Jul 1969 | 01 Feb 2015 |
| WILKINSON, David | director | Sep 1967 | 22 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Foods Group Services Limited | 06 Apr 2016 |
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Here’s a quick overview of PREMIER FOODS GROUP LIMITED 👀 — a Griffiths Way, St. Albans, Hertfordshire based business that started in 1933.