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Companies/04426994

Premier Foods Investments Limited

Activities of head offices · Griffiths Way, St Albans

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Premier Foods PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-11 · No cessation recorded

Source record 111668597
Show 1 ceased record
Premier Foods Investments No.1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-11

Source record 106903417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SR
Simon RoseCurrent director
Appointed 2018-11-12 · 7 yrs · Solicitor
+28 others
SW
Simon WilbrahamCurrent directorCurrent secretary
Appointed 2015-04-05 · 11 yrs · Company Secretary
+129 others
DL
Duncan LeggettCurrent director
Appointed 2015-01-12 · 11 yrs · Director
+51 others
Show 15 historical appointments
KM
Kasey McphersonResigned director
Resigned 2018-05-23 · Director
EM
Emmett McevoyResigned director
Resigned 2012-04-20 · 2 yrs · Director
AM
Andrew McdonaldResigned director
Resigned 2011-11-15 · 6 yrs · General Counsel & Company Secretary
JH
Jim HepburnResigned director
Resigned 2011-07-21 · 3 yrs · Commercial Finance Director
AS
Antony SmithResigned director
Resigned 2011-07-21 · None
SW
Suzanne WiseResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
AP
Andrew PeelerResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
PL
Paul LeachResigned director
Resigned 2004-10-14 · 6 yrs · Treasurer
PT
Paul ThomasResigned director
Resigned 2004-07-08 · 5 yrs · Finance Director
LV
Luca VelussiResigned director
Resigned 2003-02-10 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-04-29
CorpInstant Companies LimitedResigned director
Resigned 2002-04-29
LL
Lyndon LeaResigned director
Resigned 2002-04-29 · 2 yrs · Company Director
RS
Robert SchofieldResigned director
Resigned 2002-04-29 · 8 yrs · Chief Executive Officer
CH
Christine HinesResigned secretary
Resigned 2002-04-29 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active