PREMIER FOODS (HOLDINGS) LIMITED

active Company number 00971448

Private Limited by Shares · Incorporated on 2nd Feb 1970

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SIC code: 46390
Registered office: Griffiths Way, St. Albans, AL1 2RE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PREMIER FOODS (HOLDINGS) LIMITED is a private limited by shares company based in Griffiths Way, St. Albans. It was incorporated on 2nd Feb 1970 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale of food, beverages and tobacco.

4 Directors View directors

96 Companies at address View all 120 Companies in postcode View postcode

SICs

View other companies in Griffiths Way, St. Albans (AL) with the same SIC code:

46390 — Non-specialised wholesale of food, beverages and tobacco

Property intelligence

Latest sale price in AL1 2RE £18,085,244 as of 8th Jun 2021 View postcode page

Average price (all time) £18,085,244

Average price (since 2016) £18,085,244

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Duncan Leggett	Director	12th Jan 2015		British	View profile
Simon Rose	Director	12th Nov 2018		British	View profile
Simon Wilbraham	Secretary	31st Dec 2007		British	View profile
Simon Wilbraham	Director	5th Apr 2015		British	View profile
Premier Foods Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 95

Company	Number	Incorporated	Status
RHM GROUP HOLDING LIMITED	05458761	20th May 2005	dissolved
PHONERIDGE LIMITED	05301642	1st Dec 2004	dissolved
PREMIER FOODS EMPLOYEE TRUSTEES LIMITED	05176963	12th Jul 2004	dissolved
PREMIER FOODS PLC	05160050	22nd Jun 2004	active
RHM PROPERTY COMPANY (AYR) LIMITED	05059304	1st Mar 2004	dissolved

Showing the latest 5 of 95 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Feb 1970
Company type: Private Limited by Shares
SIC code: 46390
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 29th Mar 2025
Accounting reference date: 31st Mar

Timeline

2nd Feb 1970 Company incorporated
30th Sep 1992 Barry Legg resigned as Director
30th Sep 1992 Barry Legg resigned as Secretary
30th Sep 1992 Keith Buchanan appointed as Secretary
29th Apr 1993 Anthony Brice resigned as Director
17th Jun 1993 Charles Bowen resigned as Director
6th Sep 1993 William Clark appointed as Director
11th Oct 1993 Keith Buchanan resigned as Secretary
11th Oct 1993 Martin Chambers appointed as Secretary
2nd Dec 1993 Gordon Ballantyne appointed as Director
28th Mar 1994 Ernest Griffiths resigned as Director
1st Jul 1994 Bart Constandse resigned as Director
31st Jan 1995 Michel Buswell resigned as Director
1st Dec 1995 Gordon Ballantyne resigned as Director
26th Jun 1996 George Greener appointed as Director
31st Jan 1997 John Jackson resigned as Director
3rd Mar 1997 John Grieves appointed as Director
11th May 1998 Keith Buchanan appointed as Director
30th Jun 1998 William Clark resigned as Director
31st Aug 1998 George Greener resigned as Director
7th Dec 1998 John Grieves resigned as Director
8th Dec 1998 Peter Jacobs appointed as Director
28th Jul 1999 Peter Jacobs resigned as Director
24th Sep 1999 Martin Chambers resigned as Secretary
24th Sep 1999 Rosalind Campbell appointed as Secretary
2nd Feb 2000 Stephen Alexander appointed as Director
10th Apr 2001 Lyndon Lea appointed as Director
11th Dec 2001 Rosalind Campbell resigned as Secretary
11th Dec 2001 Christine Hines appointed as Secretary
28th Mar 2002 Keith Buchanan resigned as Director
20th Jul 2004 Stephen Alexander resigned as Director
23rd Jul 2004 Lyndon Lea resigned as Director
31st Dec 2007 Christine Hines resigned as Secretary
31st Dec 2007 Simon Wilbraham appointed as Secretary
18th Mar 2008 Howard Beveridge appointed as Director
18th Mar 2008 Robert Lawson appointed as Director
18th Mar 2008 Timothy Kelly appointed as Director
31st May 2008 Howard Beveridge resigned as Director
15th Jan 2009 Michael Carter appointed as Director
2nd Mar 2009 Paul Leach appointed as Director
30th Jun 2009 Robert Lawson resigned as Director
31st Aug 2009 Paul Leach resigned as Director
31st Aug 2009 Mark Hughes appointed as Director
31st Dec 2010 Michael Carter resigned as Director
21st Jul 2011 Antony Smith appointed as Director
13th Sep 2011 Michael Clarke appointed as Director
25th Nov 2011 Timothy Kelly resigned as Director
25th Nov 2011 Ian Deste appointed as Director
19th Mar 2012 Jim Hepburn appointed as Director
20th Apr 2012 Antony Smith resigned as Director
14th May 2012 Iwan Williams appointed as Director
3rd Oct 2012 Geoffrey Eaton appointed as Director
31st Dec 2012 Iwan Williams resigned as Director
28th Jan 2013 Michael Clarke resigned as Director
4th Feb 2013 Geoffrey Eaton resigned as Director
4th Feb 2013 Gavin Darby appointed as Director
30th Sep 2013 Gavin Darby resigned as Director
30th Sep 2013 Ian Deste resigned as Director
30th Sep 2013 Mark Hughes resigned as Director
12th Jan 2015 Duncan Leggett appointed as Director
5th Apr 2015 Jim Hepburn resigned as Director
5th Apr 2015 Simon Wilbraham appointed as Director
6th Apr 2016 Premier Foods Group Limited appointed as Corporate PSC
12th Nov 2018 Simon Rose appointed as Director
31st Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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