Premier Foods (Holdings) Limited
Non-specialised wholesale of food, beverages and tobacco · Griffiths Way, St. Albans
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPremier Foods Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119307750People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 64 historicalShow 64 historical appointments
KM
Kasey McphersonResigned director
Resigned 2018-05-23 · Director
GD
Gavin DarbyResigned director
Resigned 2013-02-04 · Chief Executive Officer
GE
Geoffrey EatonResigned director
Resigned 2012-10-03 · Chief Operating Officer
IW
Iwan WilliamsResigned director
Resigned 2012-05-14 · Director
EM
Emmett McevoyResigned director
Resigned 2012-04-20 · 2 yrs · Director
JH
Jim HepburnResigned director
Resigned 2012-03-19 · 3 yrs · Commercial Finance Director
MM
Mark MoranResigned director
Resigned 2011-12-08 · 1 yr · Chief Financial Officer
ID
Ian DesteResigned director
Resigned 2011-11-25 · 1 yr · Director
AM
Andrew McdonaldResigned director
Resigned 2011-11-15 · 6 yrs · General Counsel & Company Secretary
MC
Michael ClarkeResigned director
Resigned 2011-09-13 · 1 yr · Chief Executive Officer
AS
Antony SmithResigned director
Resigned 2011-07-21 · Finance Director
JS
James SmartResigned director
Resigned 2010-09-22 · 1 yr · Accountant
MH
Mark HughesResigned director
Resigned 2009-08-31 · 4 yrs · Group Procurement Director
PL
Paul LeachResigned director
Resigned 2009-03-02 · Director Of Companies
SW
Suzanne WiseResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
MC
Michael CarterResigned director
Resigned 2009-01-15 · 1 yr · Director Of Companies
AP
Andrew PeelerResigned director
Resigned 2008-03-19 · 3 yrs · Finance Controller
HB
Howard BeveridgeResigned director
Resigned 2008-03-18 · Commercial Director
IY
Ian YorkResigned director
Resigned 2008-03-18 · 3 yrs · Group Sales Director
RL
Robert LawsonResigned director
Resigned 2008-03-18 · 1 yr · Commercial Director
TK
Timothy KellyResigned director
Resigned 2008-03-18 · 3 yrs · Chief Operating Officer
LV
Luca VelussiResigned director
Resigned 2003-02-10 · 1 yr · Director
PT
Paul ThomasResigned director
Resigned 2002-06-13 · 7 yrs · Finance Director
RS
Robert SperryResigned director
Resigned 2002-02-04 · 2 yrs · Business Executive
RS
Robert SchofieldResigned director
Resigned 2002-01-23 · 9 yrs · Chief Executive Officer
CH
Christine HinesResigned secretary
Resigned 2001-12-11 · 6 yrs
LL
Lyndon LeaResigned director
Resigned 2001-04-10 · 3 yrs · Company Director
ML
Michael LevittResigned director
Resigned 2001-04-03 · Director
AR
Andrew RosenResigned director
Resigned 2000-02-02 · 3 yrs · Company Secretary
CT
Charles TateResigned director
Resigned 2000-02-02 · 1 yr · President
CM
Charles MetropoulosResigned director
Resigned 2000-02-02 · 4 yrs · Chief Executive Officer
SA
Stephen AlexanderResigned director
Resigned 2000-02-02 · 4 yrs · Director
JM
John MuseResigned director
Resigned 2000-02-02 · 4 yrs · Director
RC
Rosalind CampbellResigned secretary
Resigned 1999-09-24 · 2 yrs
MM
Margaret MountfordResigned director
Resigned 1999-04-01 · Company Director
JM
John MarshallResigned director
Resigned 1998-12-08 · Company Director
PJ
Peter JacobsResigned director
Resigned 1998-12-08 · Company Director
RW
Rajiv WahiResigned director
Resigned 1998-05-11 · 1 yr · Company Director
JN
John NicholsResigned director
Resigned 1998-05-11 · 3 yrs · Company Director
KB
Resigned 1998-05-11 · 3 yrs · Chartered Accountant
TS
Terry StannardResigned director
Resigned 1997-06-01 · 1 yr · Director
JP
John PayneResigned director
Resigned 1997-06-01 · 1 yr · Director
JG
John GrievesResigned director
Resigned 1997-03-03 · 1 yr · Consultant
GG
George GreenerResigned director
Resigned 1996-06-26 · 2 yrs · Chief Executive
CS
Clinton SilverResigned director
Resigned 1994-10-01 · 4 yrs · Company Director
GB
Gordon BallantyneResigned director
Resigned 1993-12-02 · 1 yr · Corporate President
MC
Martin ChambersResigned secretary
Resigned 1993-10-11 · 5 yrs
WC
William ClarkResigned director
Resigned 1993-09-06 · 4 yrs · Chief Executive Poultry Divisi
BM
Bridget MacaskillResigned director
Resigned 1993-05-12 · 5 yrs · Company Director
RM
Raymond MackieResigned director
Resigned 1993-01-27 · 5 yrs · Chartered Accountant
MT
Michael TeacherResigned director
Resigned 1993-01-01 · 6 yrs · Company Director
KL
Keith LillingtonResigned director
Resigned 1993-01-01 · 3 yrs · Company Director
BC
Bart ConstandseResigned director
Resigned 1992-05-12 · 2 yrs · Company Director
AB
Anthony BriceResigned director
Resigned 1992-05-12 · Company Director
EG
Ernest GriffithsResigned director
Resigned 1992-05-12 · 1 yr · Company Director
CB
Charles BowenResigned director
Resigned 1992-05-12 · 1 yr · Company Director
DN
David NewtonResigned director
Resigned 1992-05-12 · 4 yrs · Company Director
HS
Harry SolomonResigned director
Resigned 1992-05-12 · 4 yrs · Company Director
JN
John NottResigned director
Resigned 1992-05-12 · 6 yrs · Company Director
MB
Michel BuswellResigned director
Resigned 1992-05-12 · 2 yrs · Company Director
JJ
John JacksonResigned director
Resigned 1992-05-12 · 4 yrs · Company Director
BL
Resigned 1992-05-12 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active