Premier Foods Investments Limited

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Company number: 04426994
Status: Active
Registered address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, Al1 2re
Incorporated: 29 April 2002
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Wilbraham, Simon Nicholas
Secretary
Nationality: British · Appointed: 2007-12-31
- Simon Nicholas WILBRAHAM — Officer, appointed 2025-09-01
- Simon Nicholas WILBRAHAM — Officer, appointed 2025-09-01
- Simon Nicholas WILBRAHAM — Officer, appointed 2020-12-08
Leggett, Duncan Neil
Director
Nationality: British · Residence: United Kingdom · Appointed: 2015-01-12
- Duncan Neil LEGGETT — Officer, appointed 2023-10-29
- Duncan Neil LEGGETT — Officer, appointed 2022-08-31
- Duncan Neil LEGGETT — Officer, appointed 2022-08-31
Rose, Simon Alan
Director
Nationality: British · Residence: England · Appointed: 2018-11-12
- Simon Alan ROSE — Officer, appointed 2025-09-01
- Simon Alan ROSE — Officer, appointed 2025-09-01
- Simon Alan ROSE — Officer, appointed 2024-03-25
Wilbraham, Simon Nicholas
Director
Nationality: British · Residence: England · Appointed: 2015-04-05
- Simon Nicholas WILBRAHAM — Officer, appointed 2025-09-01
- Simon Nicholas WILBRAHAM — Officer, appointed 2025-09-01
- Simon Nicholas WILBRAHAM — Officer, appointed 2020-12-08
Hines, Christine Anne
Secretary
Nationality: British · Appointed: 2002-04-29 · Resigned: 2007-12-31
- Christine Anne HINES — Officer, appointed 2007-02-01, resigned 2011-06-30
- Christine Anne HINES — Officer, resigned 2007-12-31
- Christine Anne HINES — Officer, appointed 2004-06-16, resigned 2007-12-31

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-02 · Type: CS01
accounts-with-accounts-type-full
Date: 2025-11-13 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-07-01 · Type: CS01
mortgage-charge-whole-release-with-charge-number
Date: 2025-06-18 · Type: MR05
mortgage-charge-whole-release-with-charge-number
Date: 2025-06-18 · Type: MR05
change-person-director-company-with-change-date
Date: 2025-02-26 · Type: CH01
accounts-with-accounts-type-full
Date: 2024-11-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-07-01 · Type: CS01

PSC / Beneficial Ownership

Premier Foods Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-02-11
Premier Foods Investments No.1 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2022-02-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 217 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.