PREMIER FOODS GROUP SERVICES LIMITED

active Company number 03977318

Private Limited by Shares · Incorporated on 20th Apr 2000

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SIC code: 70100
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 GROUP SERVICES LIMITED is a private limited by shares company based in Griffiths Way, St. Albans. It was incorporated on 20th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 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:

70100 — Activities of head offices

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
Premier Foods Investments Limited	Corporate PSC	11th Feb 2022	—	—	View profile
Rhm Group Three Limited (ceased)	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: 20th Apr 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 29th Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Apr 2000 Company incorporated
20th Apr 2000 SISEC LIMITED appointed as Corporate nominee secretary
14th Jul 2000 Richard Hanson appointed as Director
31st Aug 2000 SISEC LIMITED resigned as Corporate nominee secretary
31st Aug 2000 Michael Woodmore appointed as Secretary
20th Jan 2003 Ian McMahon appointed as Director
1st Mar 2004 Andrew Allner appointed as Director
16th Apr 2004 Michael Woodmore resigned as Secretary
16th Apr 2004 Michael Schurch appointed as Secretary
21st Jun 2004 John Leahy appointed as Director
30th Jun 2004 Michael Schurch resigned as Secretary
30th Jun 2004 Andrew Allner appointed as Secretary
29th Jun 2005 John Leahy resigned as Director
13th Jul 2005 Andrew Allner resigned as Director
13th Jul 2005 Richard Hanson resigned as Director
13th Jul 2005 Ian McMahon resigned as Director
13th Jul 2005 Thomas Murphy appointed as Director
13th Jul 2005 Jonathan Clarke appointed as Director
13th Jul 2005 Andrew Allner resigned as Secretary
13th Jul 2005 Simon Wilbraham appointed as Secretary
13th Jul 2005 Nigel Crossley appointed as Director
29th Apr 2006 Patrick Hartrey appointed as Secretary
29th Apr 2006 Simon Wilbraham resigned as Secretary
31st Jul 2006 Thomas Murphy resigned as Director
20th Oct 2006 Patrick Hartrey resigned as Secretary
20th Oct 2006 Paul Waters appointed as Secretary
31st May 2007 Jonathan Clarke resigned as Director
4th Jun 2007 Paul Waters resigned as Secretary
4th Jun 2007 Christine Hines appointed as Secretary
30th Sep 2007 Nigel Crossley resigned as Director
31st Dec 2007 Christine Hines resigned as Secretary
31st Dec 2007 Simon Wilbraham appointed as Secretary
19th Mar 2008 Howard Beveridge appointed as Director
19th Mar 2008 Robert Lawson appointed as Director
19th 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
15th Nov 2011 Andrew McDonald appointed as Director
25th Nov 2011 Timothy Kelly resigned as Director
25th Nov 2011 Ian Deste appointed as Director
8th Dec 2011 Mark Moran appointed as Director
19th Mar 2012 Jim Hepburn appointed as Director
20th Apr 2012 Emmett McEvoy 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 Mark Moran resigned as Director
30th Sep 2013 Alastair Murray appointed as Director
12th Jan 2015 Ian Deste resigned as Director
12th Jan 2015 Emmett McEvoy resigned as Director
12th Jan 2015 Duncan Leggett appointed as Director
1st Feb 2015 Graham Hunter appointed as Director
1st Feb 2015 Alexander Whitehouse appointed as Director
5th Apr 2015 Jim Hepburn resigned as Director
6th Apr 2016 Rhm Group Three Limited appointed as Corporate PSC
30th Apr 2017 Graham Hunter resigned as Director
23rd May 2018 Andrew McDonald resigned as Director
12th Nov 2018 Simon Rose appointed as Director
31st Jan 2019 Gavin Darby resigned as Director
30th Aug 2019 Alastair Murray resigned as Director
11th Feb 2022 Premier Foods Investments Limited appointed as Corporate PSC
11th Feb 2022 Rhm Group Three Limited ceased to be a Corporate PSC
25th Mar 2024 Mark Hughes resigned as Director
25th Mar 2024 Paul Thompson appointed as Director
31st Oct 2025 Paul Thompson resigned as Director
31st Oct 2025 Alexander Whitehouse resigned as Director
31st Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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