Premier Foods Group Limited
Company 00281728 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9
directors on the board
4.6y median 2.6y
average tenure
11.5y
longest tenure
3
directors past 6 years
4 vs 4 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 28Manufacturing 6Property 3Hospitality 2Retail and trade 2Finance 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RH Oldco Limited 2 shared directors
- Centura Foods Limited 2 shared directors
- Alpha Cereals Unlimited 2 shared directors
- Premier Foods (Holdings) Limited 2 shared directors
- Hillsdown International Limited 2 shared directors
- H.L. Foods Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00281728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1933 |
| Address | PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
10611 - Grain milling10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products10890 - Manufacture of other food products n.e.c.
Ownership - persons with significant control (2)
- Premier Foods Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Premier Foods Group Services Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (68)
- Matthew Edwin Roberts Director · appointed 2026
- Stephen Peter Morton Director · appointed 2026
- Ruth Clare Mcgowan Director · appointed 2025
- Catherine Ann Lloyd Director · appointed 2025
- Josephine Cullen Director · appointed 2023
- David Wilkinson Director · appointed 2020
- Simon Alan Rose Director · appointed 2018
- Alexander Richard Whitehouse Director · appointed 2015
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Secretary · appointed 2007
Show 58 former officers
- Hannah Ruth Collyer Director · appointed 2021 · resigned 2024
- Paul Roche Thompson Director · appointed 2020 · resigned 2026
- Richard Lister Martin Director · appointed 2020 · resigned 2026
- Yilmaz Erceyes Director · appointed 2020 · resigned 2025
- Graham Keith Hunter Director · appointed 2015 · resigned 2017
- Alastair Sholto Neil Murray Director · appointed 2013 · resigned 2019
- Gavin John Darby Director · appointed 2013 · resigned 2019
- Iwan Williams Director · appointed 2012 · resigned 2012
- Emmett Mcevoy Director · appointed 2012 · resigned 2015
- Jim Hepburn Director · appointed 2012 · resigned 2015
- Ian Howard Deste Director · appointed 2011 · resigned 2015
- Andrew John Mcdonald Director · appointed 2011 · resigned 2018
- Michael Anthony Clarke Director · appointed 2011 · resigned 2013
- Antony David Smith Director · appointed 2011 · resigned 2012
- James Ramsay Smart Director · appointed 2010 · resigned 2011
- Mark Rivers Hughes Director · appointed 2009 · resigned 2024
- Paul Alan Leach Director · appointed 2009 · resigned 2009
- Suzanne Elizabeth Wise Director · appointed 2009 · resigned 2011
- Michael William Carter Director · appointed 2009 · resigned 2010
- Robert John Schofield Director · appointed 2009 · resigned 2011
- Howard Paul Beveridge Director · appointed 2008 · resigned 2008
- Andrew Michael Peeler Director · appointed 2008 · resigned 2011
- Ian York Director · appointed 2008 · resigned 2011
- Robert Lawson Director · appointed 2008 · resigned 2009
- Timothy Geoffrey Kelly Director · appointed 2008 · resigned 2011
- Panter, Alan James, Mr. Director · appointed 2007 · resigned 2008
- Christine Anne Hines Secretary · appointed 2007 · resigned 2007
- Paul Thomas Director · appointed 2007 · resigned 2009
- Paul Christopher Waters Secretary · appointed 2006 · resigned 2007
- Patrick Mark Hartrey Secretary · appointed 2006 · resigned 2006
- Thomas Jerome Peter Murphy Director · appointed 2005 · resigned 2006
- Mr Christopher Richard Oakley Director · appointed 2005 · resigned 2005
- Nigel Crossley Director · appointed 2004 · resigned 2007
- Jonathan Michael Rushton Clarke Director · appointed 2004 · resigned 2007
- Andrew James Allner Director · appointed 2004 · resigned 2005
- Ian Reid Mcmahon Director · appointed 2003 · resigned 2005
- Michael John Schurch Secretary · appointed 2001 · resigned 2004
- Michael Brian Woodmore Secretary · appointed 1998 · resigned 2004
- Denise Patricia Burton Director · appointed 1996 · resigned 2000
- Ian William Ruddick Director · appointed 1995 · resigned 2002
- Richard Norman Marchant Director · appointed 1995 · resigned 2000
- John James Varney Director · appointed 1995 · resigned 1997
- Geoffrey Dennis Eaton Director · appointed 1993 · resigned 2013
- Brian James Harris Director · appointed 1993 · resigned 1996
- Paul Nigel Wilkinson Director · appointed 1993 · resigned 2003
- Peter Baker Director · appointed 1993 · resigned 2000
- Bernard Cook Director · appointed 1993 · resigned 1994
- Howard Mann Director · appointed 1993 · resigned 1995
- Stanley Gordon Metcalfe Director · resigned 1993
- Gerald Archer Garnett Secretary · resigned 1993
- Gregory Frederick Hutchings Director · resigned 1998
- Patrick Alexander Metaxa Director · resigned 1993
- David Roger Lindon Hankinson Director · resigned 1993
- Reynolds, Peter William John, Sir Director · resigned 1993
- Ian Alexander Duncan Director · resigned 1999
- Paul Coker Director · resigned 1993
- Denis Joseph Mulhall Director · resigned 1993
- Robert Michael Muddimer Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record