PREMIER FOODS INVESTMENTS LIMITED

active Company number 04426994

Private Limited by Shares · Incorporated on 29th Apr 2002

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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 INVESTMENTS LIMITED is a private limited by shares company based in Griffiths Way, St Albans. It was incorporated on 29th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

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:

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
Simon Wilbraham	Director	5th Apr 2015		British	View profile
Premier Foods Plc	Corporate PSC	11th Feb 2022	—	—	View profile
Premier Foods Investments No.1 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: 29th Apr 2002
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

29th Apr 2002 Company incorporated
29th Apr 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
29th Apr 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
29th Apr 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th Apr 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Apr 2002 Lyndon Lea appointed as Director
29th Apr 2002 Robert Schofield appointed as Director
29th Apr 2002 Christine Hines appointed as Secretary
10th Feb 2003 Luca Velussi appointed as Director
8th Jul 2004 Paul Thomas appointed as Director
23rd Jul 2004 Lyndon Lea resigned as Director
23rd Jul 2004 Luca Velussi resigned as Director
14th Oct 2004 Paul Leach appointed as Director
31st Dec 2007 Christine Hines resigned as Secretary
31st Dec 2007 Simon Wilbraham appointed as Secretary
2nd Mar 2009 Andrew Peeler appointed as Director
2nd Mar 2009 Suzanne Wise appointed as Director
31st Aug 2009 Paul Thomas resigned as Director
22nd Sep 2010 Robert Schofield resigned as Director
30th Jun 2011 Paul Leach resigned as Director
21st Jul 2011 Andrew Peeler resigned as Director
21st Jul 2011 Jim Hepburn appointed as Director
21st Jul 2011 Antony Smith appointed as Director
15th Nov 2011 Suzanne Wise resigned as Director
15th Nov 2011 Andrew McDonald appointed as Director
20th Apr 2012 Emmett McEvoy appointed as Director
20th Apr 2012 Antony Smith resigned as Director
12th Jan 2015 Emmett McEvoy 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 Investments No.1 Limited appointed as Corporate PSC
23rd May 2018 Andrew McDonald resigned as Director
23rd May 2018 Kasey McPherson appointed as Director
12th Nov 2018 Kasey McPherson resigned as Director
12th Nov 2018 Simon Rose appointed as Director
11th Feb 2022 Premier Foods Plc appointed as Corporate PSC
11th Feb 2022 Premier Foods Investments No.1 Limited ceased to be a Corporate PSC
31st Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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