Company · Griffiths Way, St. Albans
Premier Foods Group Limited
Grain milling
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Matthew Edwin RobertsDirector · since 2026
- Stephen Peter MortonDirector · since 2026
- Ruth Clare McgowanDirector · since 2025
- Catherine Ann LloydDirector · since 2025
- Josephine CullenDirector · since 2023
- David WilkinsonDirector · since 2020
- Simon Alan RoseDirector · since 2018
- Alexander Richard WhitehouseDirector · since 2015
- Duncan Neil LeggettDirector · since 2015
- Simon Nicholas WilbrahamSecretary · since 2007
Previous officers 58
- Hannah Ruth Collyer 2021-2024 View profile
- Paul Roche Thompson 2020-2026 View profile
- Richard Lister Martin 2020-2026 View profile
- Yilmaz Erceyes 2020-2025 View profile
- Graham Keith Hunter 2015-2017 View profile
- Alastair Sholto Neil Murray 2013-2019 View profile
- Gavin John Darby 2013-2019 View profile
- Iwan Williams 2012-2012 View profile
- Emmett Mcevoy 2012-2015 View profile
- Jim Hepburn 2012-2015 View profile
- Ian Howard Deste 2011-2015 View profile
- Andrew John Mcdonald 2011-2018 View profile
- Michael Anthony Clarke 2011-2013 View profile
- Antony David Smith 2011-2012 View profile
- James Ramsay Smart 2010-2011 View profile
- Mark Rivers Hughes 2009-2024 View profile
- Paul Alan Leach 2009-2009 View profile
- Suzanne Elizabeth Wise 2009-2011 View profile
- Michael William Carter 2009-2010 View profile
- Robert John Schofield 2009-2011 View profile
- Howard Paul Beveridge 2008-2008 View profile
- Andrew Michael Peeler 2008-2011 View profile
- Ian York 2008-2011 View profile
- Robert Lawson 2008-2009 View profile
- Timothy Geoffrey Kelly 2008-2011 View profile
- Alan James Panter 2007-2008 View profile
- Paul Thomas 2007-2009 View profile
- Thomas Jerome Peter Murphy 2005-2006 View profile
- Mr Christopher Richard Oakley 2005-2005 View profile
- Nigel Crossley 2004-2007 View profile
- Jonathan Michael Rushton Clarke 2004-2007 View profile
- Andrew James Allner 2004-2005 View profile
- Ian Reid Mcmahon 2003-2005 View profile
- Denise Patricia Burton 1996-2000 View profile
- Ian William Ruddick 1995-2002 View profile
- Richard Norman Marchant 1995-2000 View profile
- John James Varney 1995-1997 View profile
- Geoffrey Dennis Eaton 1993-2013 View profile
- Brian James Harris 1993-1996 View profile
- Paul Nigel Wilkinson 1993-2003 View profile
- Peter Baker 1993-2000 View profile
- Bernard Cook 1993-1994 View profile
- Howard Mann 1993-1995 View profile
- Stanley Gordon Metcalfe 1993 View profile
- Gregory Frederick Hutchings 1998 View profile
- Patrick Alexander Metaxa 1993 View profile
- David Roger Lindon Hankinson 1993 View profile
- Sir Peter William John Reynolds 1993 View profile
- Ian Alexander Duncan 1999 View profile
- Paul Coker 1993 View profile
- Denis Joseph Mulhall 1993 View profile
- Robert Michael Muddimer 1996 View profile
- Christine Anne Hines 2007-2007 View profile
- Paul Christopher Waters 2006-2007 View profile
- Patrick Mark Hartrey 2006-2006 View profile
- Michael John Schurch 2001-2004 View profile
- Michael Brian Woodmore 1998-2004 View profile
- Gerald Archer Garnett 1993 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £30,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Confectionery, Snacks and Desserts
Confectionery, Snacks and Desserts Additional information: OJEU Ref 2015/S 042-071662
About
- What it does
- Grain milling; Manufacture of bread; manufacture of fresh pastry goods and cakes; Manufacture of macaroni, noodles, couscous and similar farinaceous products; Manufacture of other food products n.e.c.
- Incorporated
- 17/11/1933
- Registered office
- Griffiths Way, St. Albans
- Previous names
- RHM Group Limited (until 29/06/2007)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Premier Foods Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 - Premier Foods Group Services Limited ceased 2026-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Premier Foods Group Limited
is controlled by Premier Foods Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 · source: Companies House PSC register - Premier Foods Investments Limited
is controlled by Premier Foods PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register
Ultimately controlled by Premier Foods PLC.
28 other companies in this group
- Hillsdown International Limited
- RH Oldco Limited
- Premier Brands Limited
- RHM Group Three Limited
- Premier Grocery Products Pension Scheme Trustees Limited
- Knighton Foods Limited
- RHM Group TWO Limited
- Premier Foods Group Services Limited
- PF Financing OLD CO Limited
- CH OLD CO Limited
- TST (Direct) OLD CO Limited
- Premier Foods Investments Limited
- Alpha Cereals Unlimited
- 09117109
- Knighton Foods Properties Limited
- Hillsdown Europe Limited
- Merchant Gourmet Limited
- Premier Foods Finance PLC
- RHM Group Holding Limited
- Pifuk OLD CO Limited
- PFI NO. 1 OLD CO Limited
- Centura Foods Limited
- H.L. Foods Limited
- RHM Limited
- Premier Foods (Holdings) Limited
- RHM Frozen Foods Limited
- RHM Overseas Limited
- Premier Foods PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £14,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £14,500 (2 grants)
Most recent
- Department for Education
- Department for Education
Board analysis
Board DNA
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
- Duncan Neil Leggett Director · appointed 2015
- Josephine Cullen Director · appointed 2023
- Catherine Ann Lloyd Director · appointed 2025
- Alexander Richard Whitehouse Director · appointed 2015
- Ruth Clare Mcgowan Director · appointed 2025
- David Wilkinson Director · appointed 2020
- Stephen Peter Morton Director · appointed 2026
- Simon Alan Rose Director · appointed 2018
- Matthew Edwin Roberts Director · appointed 2026
Directors past 6 years
- Duncan Neil Leggett Director · appointed 2015
- Alexander Richard Whitehouse Director · appointed 2015
- David Wilkinson Director · appointed 2020
- Simon Alan Rose Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Catherine Ann Lloyd Director · appointed 2025
- Ruth Clare Mcgowan Director · appointed 2025
- David Wilkinson Director · appointed 2020
- Stephen Peter Morton Director · appointed 2026
Portfolio (5)
- Duncan Neil Leggett Director · appointed 2015
- Josephine Cullen Director · appointed 2023
- Alexander Richard Whitehouse Director · appointed 2015
- Simon Alan Rose Director · appointed 2018
- Matthew Edwin Roberts Director · appointed 2026
Left in the last 12 months
- Paul Roche Thompson Director · appointed 2020 · resigned 2026
- Richard Lister Martin Director · appointed 2020 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00281728
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data