Premier Foods (Holdings) Limited
Company 00971448 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
- Simon Alan Rose Director · appointed 2018
12.6y median 11.5y
average tenure
18.5y
longest tenure
Directors past 6 years
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
- Simon Alan Rose Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
- Simon Alan Rose Director · appointed 2018
0
also govern a charity
0
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 41Manufacturing 10Finance 2Hospitality 2Property 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RH Oldco Limited 3 shared directors
- Centura Foods Limited 3 shared directors
- Alpha Cereals Unlimited 3 shared directors
- Hillsdown International Limited 3 shared directors
- H.L. Foods Limited 3 shared directors
- Hillsdown Europe Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00971448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1970 |
| 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)
46390 - Non-specialised wholesale of food, beverages and tobacco
Owned by (1) 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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- H.L. Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hillsdown Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PF Financing OLD CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pifuk OLD CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - CH OLD CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Premier Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Hillsdown International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11
Officers (64)
- Simon Alan Rose Director · appointed 2018
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
Show 61 former officers
- Kasey Mcpherson Director · appointed 2018 · resigned 2018
- Gavin John Darby Director · appointed 2013 · resigned 2013
- Geoffrey Dennis Eaton Director · appointed 2012 · resigned 2013
- 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 2013
- 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 2013
- Paul Alan Leach Director · appointed 2009 · resigned 2009
- Suzanne Elizabeth Wise Director · appointed 2009 · resigned 2011
- Michael William Carter Director · appointed 2009 · resigned 2010
- Andrew Michael Peeler Director · appointed 2008 · resigned 2011
- Ian York Director · appointed 2008 · resigned 2011
- Howard Paul Beveridge Director · appointed 2008 · resigned 2008
- Robert Lawson Director · appointed 2008 · resigned 2009
- Timothy Geoffrey Kelly Director · appointed 2008 · resigned 2011
- Luca Velussi Director · appointed 2003 · resigned 2004
- Paul Thomas Director · appointed 2002 · resigned 2009
- Robert Sperry Director · appointed 2002 · resigned 2004
- Robert John Schofield Director · appointed 2002 · resigned 2011
- Christine Anne Hines Secretary · appointed 2001 · resigned 2007
- Lyndon Lea Director · appointed 2001 · resigned 2004
- Michael J Levitt Director · appointed 2001 · resigned 2001
- John Rockwell Muse Director · appointed 2000 · resigned 2004
- Andrew Scott Rosen Director · appointed 2000 · resigned 2003
- Stephen Harold Alexander Director · appointed 2000 · resigned 2004
- Charles Dean Metropoulos Director · appointed 2000 · resigned 2004
- Charles William Tate Director · appointed 2000 · resigned 2001
- Rosalind Ilona Campbell Secretary · appointed 1999 · resigned 2001
- Mountford, Margaret Rose, Dr Director · appointed 1999 · resigned 1999
- Peter Alan Jacobs Director · appointed 1998 · resigned 1999
- John Jeremy Seymour Marshall Director · appointed 1998 · resigned 1999
- Rajiv Wahi Director · appointed 1998 · resigned 1999
- John Ellis Nichols Director · appointed 1998 · resigned 2002
- Terry George Stannard Director · appointed 1997 · resigned 1998
- John Derek Payne Director · appointed 1997 · resigned 1998
- John Kerr Grieves Director · appointed 1997 · resigned 1998
- Greener, George Pallister, Dr Director · appointed 1996 · resigned 1998
- Clinton Vita Silver Director · appointed 1994 · resigned 1998
- Gordon Brent Ballantyne Director · appointed 1993 · resigned 1995
- Martin Bertram Chambers Secretary · appointed 1993 · resigned 1999
- William Clark Director · appointed 1993 · resigned 1998
- Bridget Ann Macaskill Director · appointed 1993 · resigned 1999
- Raymond John Mackie Director · appointed 1993 · resigned 1998
- Michael John Teacher Director · appointed 1993 · resigned 1999
- Keith William Lillington Director · appointed 1993 · resigned 1996
- Keith Michael Buchanan Director · appointed 1992 · resigned 2002
- David Alexander Newton Director · resigned 1996
- Solomon, Harry, Sir Director · resigned 1997
- Charles John Bowen Director · resigned 1993
- Nott, John William Frederic, Sir Director · resigned 1999
- Bart Jan Constandse Director · resigned 1994
- John Andrew Jackson Director · resigned 1997
- Barry Charles Legg Secretary · resigned 1992
- Anthony Brice Director · resigned 1993
- Griffiths, Ernest Roy, Sir Director · resigned 1994
- Michel Norman Buswell Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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