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All Information about:

                        
Name

Premier Foods Group Services Limited

Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE
VAT ID no VAT ID available
Company No. 03977318 Show on Companies House
Accountsfull
last accounts made up to 2 April 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • RHM Group Services Limited
  • RHM Group Limited
  • RHM Limited.
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Premier Foods Investments Limited Status: Active Notified: 11/02/2022 Companies House Number: 04426994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rhm Group Three Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 03960569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Leggett, Duncan Neil Centrium Business Park, Griffiths Way, St. Albans Status: Active Notified: 12/01/2015 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Simon Alan Centrium Business Park, Griffiths Way, St. Albans Status: Active Notified: 12/11/2018 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Paul Roche Griffiths Way, St Albans, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehouse, Alexander Richard Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 01/02/2015 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilbraham, Simon Nicholas Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 31/12/2007 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Crossley, Nigel 34 Grove Road, Beaconsfield Status: Ceased Notified: 13/07/2005 Ceased: 30/09/2007 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hughes, Mark Rivers Centrium Business Park, Griffiths Way, St. Albans Status: Ceased Notified: 31/08/2009 Ceased: 25/03/2024 Date of Birth: 07/1960 Occupation: Group Procurement Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Hillsdown Holdings Pension Trustees Limited Status: Active Notified: 10/02/2020 Companies House Number: 02735596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pfpstl OLD CO Limited Status: Active Notified: 03/12/2021 Companies House Number: 02375077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Foods Group Life Plan Trustees Limited Status: Active Notified: 26/07/2019 Companies House Number: 04735071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Foods Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00281728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RHM Pension Trust Limited Status: Active Notified: 08/07/2021 Companies House Number: 00802295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Winsford Bacon Company Limited Status: Active Notified: 10/02/2020 Companies House Number: 00855389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors