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Company · Griffiths Way, St. Albans

Premier Foods (Holdings) Limited

Non-specialised wholesale of food, beverages and tobacco

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premier Foods (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Kasey Mcpherson 2018-2018 Director View profile
  2. Gavin John Darby 2013-2013 Director View profile
  3. Geoffrey Dennis Eaton 2012-2013 Director View profile
  4. Iwan Williams 2012-2012 Director View profile
  5. Emmett Mcevoy 2012-2015 Director View profile
  6. Jim Hepburn 2012-2015 Director View profile
  7. Ian Howard Deste 2011-2013 Director View profile
  8. Andrew John Mcdonald 2011-2018 Director View profile
  9. Michael Anthony Clarke 2011-2013 Director View profile
  10. Antony David Smith 2011-2012 Director View profile
  11. James Ramsay Smart 2010-2011 Director View profile
  12. Mark Rivers Hughes 2009-2013 Director View profile
  13. Paul Alan Leach 2009-2009 Director View profile
  14. Suzanne Elizabeth Wise 2009-2011 Director View profile
  15. Michael William Carter 2009-2010 Director View profile
  16. Andrew Michael Peeler 2008-2011 Director View profile
  17. Ian York 2008-2011 Director View profile
  18. Howard Paul Beveridge 2008-2008 Director View profile
  19. Robert Lawson 2008-2009 Director View profile
  20. Timothy Geoffrey Kelly 2008-2011 Director View profile
  21. Luca Velussi 2003-2004 Director View profile
  22. Paul Thomas 2002-2009 Director View profile
  23. Robert Sperry 2002-2004 Director View profile
  24. Robert John Schofield 2002-2011 Director View profile
  25. Lyndon Lea 2001-2004 Director View profile
  26. Michael J Levitt 2001-2001 Director View profile
  27. John Rockwell Muse 2000-2004 Director View profile
  28. Andrew Scott Rosen 2000-2003 Director View profile
  29. Stephen Harold Alexander 2000-2004 Director View profile
  30. Charles Dean Metropoulos 2000-2004 Director View profile
  31. Charles William Tate 2000-2001 Director View profile
  32. Dr Margaret Rose Mountford 1999-1999 Director View profile
  33. Peter Alan Jacobs 1998-1999 Director View profile
  34. John Jeremy Seymour Marshall 1998-1999 Director View profile
  35. Rajiv Wahi 1998-1999 Director View profile
  36. John Ellis Nichols 1998-2002 Director View profile
  37. Terry George Stannard 1997-1998 Director View profile
  38. John Derek Payne 1997-1998 Director View profile
  39. John Kerr Grieves 1997-1998 Director View profile
  40. Dr George Pallister Greener 1996-1998 Director View profile
  41. Clinton Vita Silver 1994-1998 Director View profile
  42. Gordon Brent Ballantyne 1993-1995 Director View profile
  43. William Clark 1993-1998 Director View profile
  44. Bridget Ann Macaskill 1993-1999 Director View profile
  45. Raymond John Mackie 1993-1998 Director View profile
  46. Michael John Teacher 1993-1999 Director View profile
  47. Keith William Lillington 1993-1996 Director View profile
  48. Keith Michael Buchanan 1992-2002 Director View profile
  49. David Alexander Newton 1996 Director View profile
  50. Sir Harry Solomon 1997 Director View profile
  51. Charles John Bowen 1993 Director View profile
  52. Sir John William Frederic Nott 1999 Director View profile
  53. Bart Jan Constandse 1994 Director View profile
  54. John Andrew Jackson 1997 Director View profile
  55. Anthony Brice 1993 Director View profile
  56. Sir Ernest Roy Griffiths 1994 Director View profile
  57. Michel Norman Buswell 1995 Director View profile
  58. Christine Anne Hines 2001-2007 Secretary View profile
  59. Rosalind Ilona Campbell 1999-2001 Secretary View profile
  60. Martin Bertram Chambers 1993-1999 Secretary View profile
  61. Barry Charles Legg 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale of food, beverages and tobacco
Incorporated
02/02/1970
Registered office
Griffiths Way, St. Albans

Ownership

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.

Group

  1. Premier Foods (Holdings) Limited is controlled by Premier Foods Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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.

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.

3 directors on the board

12.6y median 11.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00971448
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.

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