PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - GRIFFITHS WAY, ST. ALBANS


Company Profile Company Filings

Overview

PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Active.
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED was incorporated 21 years ago on 15/04/2003 and has the registered number: 04735071. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - GRIFFITHS WAY, ST. ALBANS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

PREMIER HOUSE
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom
Previous trading names include:
Q OLDCO LIMITED (until 23/03/2011)
QUORN LIMITED (until 11/03/2011)
EVER 2060 LIMITED (until 24/08/2006)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MRS MARIA VITIELLO-LEWIS Nov 1966 British Director 2018-10-01 CURRENT
MR JOHN ANDREAS YIANNI Feb 1969 British Director 2011-03-23 CURRENT
MRS WENDY JOANNE SEDDIG Jul 1968 British Director 2014-08-26 CURRENT
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2008-04-11 UNTIL 2011-03-23 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2005-06-06 UNTIL 2007-12-31 RESIGNED
RICHARD EDWARD HOWELL Apr 1950 British Secretary 2003-05-09 UNTIL 2005-06-06 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2005-06-06 UNTIL 2005-11-22 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2009-08-31 UNTIL 2011-03-23 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2010-09-22 UNTIL 2011-03-23 RESIGNED
MR WILLIAM ROSS WARBURTON Jun 1958 British Director 2003-05-09 UNTIL 2005-06-06 RESIGNED
MR PAUL THOMAS Dec 1955 British Director 2005-06-06 UNTIL 2005-11-22 RESIGNED
MR PAUL THOMAS Dec 1955 British Director 2007-03-29 UNTIL 2009-08-31 RESIGNED
MR SIMON FELIX POOLER Aug 1966 British Director 2003-05-09 UNTIL 2005-06-06 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-04-15 UNTIL 2003-05-09 RESIGNED
NICHOLAS DAVID HUGHES Oct 1958 British Director 2003-05-09 UNTIL 2005-06-06 RESIGNED
MRS REBECCA ELIZABETH IVERS May 1964 British Director 2011-03-23 UNTIL 2012-12-31 RESIGNED
RICHARD EDWARD HOWELL Apr 1950 British Director 2005-11-22 UNTIL 2007-03-29 RESIGNED
CLARE MARY HARVEY Jul 1973 British Director 2012-12-31 UNTIL 2013-12-13 RESIGNED
MR MALCOLM EDWARD CONNELLY Aug 1952 British Director 2011-03-23 UNTIL 2018-10-01 RESIGNED
STEPHEN THOMAS BOLTON Oct 1964 Irish Director 2005-11-22 UNTIL 2008-04-11 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-04-15 UNTIL 2003-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Foods Group Services Limited 2019-07-26 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Andreas Yianni 2016-04-06 - 2019-07-26 2/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malcolm Edward Connelly 2016-04-06 - 2019-07-26 8/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Premier Foods Group Limited 2016-04-06 - 2019-07-26 St Albans   Hertfordshire Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MARLOW FOODS LIMITED STOKESLEY Active GROUP 10890 - Manufacture of other food products n.e.c.
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CH OLD CO LIMITED ST. ALBANS Dissolved... SMALL 10390 - Other processing and preserving of fruit and vegetables
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PFPSTL OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
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SEARS GROUP TRUSTEES LIMITED TETBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED HERTS Dissolved... DORMANT 99999 - Dormant Company
PREMIER AMBIENT PRODUCTS (UK) LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... DORMANT 10390 - Other processing and preserving of fruit and vegetables
MF OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SPECIALIST SOUP COMPANY LTD GRIFFITHS WAY, ST ALBANS Active DORMANT 74990 - Non-trading company
VIC HALLAM HOLDINGS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
HILLSDOWN INTERNATIONAL LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
H.L. FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
HILLSDOWN EUROPE LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
KNIGHTON FOODS LIMITED ST ALBANS UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
KNIGHTON FOODS PROPERTIES LIMITED ST. ALBANS UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
FUEL 10K LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 10612 - Manufacture of breakfast cereals and cereals-based food
THE SPICE TAILOR (DIRECT) LIMITED ST. ALBANS ENGLAND Active SMALL 47890 - Retail sale via stalls and markets of other goods