Cross Check

PREMIER FOODS INVESTMENTS LIMITED

Company Number

04426994

Private limited company
Active
OverviewPeopleRelated
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WILBRAHAM, Simon Nicholas

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE

LEGGETT, Duncan Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

ROSE, Simon Alan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

WILBRAHAM, Simon Nicholas

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

HINES, Christine Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Sandhills Road Barnt Green Birmingham B45 8NP

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

HEPBURN, Jim

Date of Birth
Role
Resigned
Director
Occupation
Commercial Finance Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
Scotland

LEA, Lyndon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Trevor Square London SW7 1DY

LEACH, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

MCDONALD, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
General Counsel & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
England

MCEVOY, Emmett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

MCPHERSON, Kasey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

PEELER, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

SCHOFIELD, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

SMITH, Antony David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Ways St. Albans Hertfordshire AL1 2RE
Country of Residence
England

THOMAS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gladwyn House 5 Victoria Crescent Sherwood Nottingham Nottinghamshire NG5 4DA

VELUSSI, Luca

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 6 Chelsea Embankment London SW3 4LF
Country of Residence
United Kingdom

WISE, Suzanne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Premier Foods Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE United Kingdom

Premier Foods Investments No.1 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE United Kingdom