Hillsdown International Limited
Company 01943509 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RH Oldco Limited 3 shared directors
- Centura Foods Limited 3 shared directors
- Alpha Cereals Unlimited 3 shared directors
- Premier Foods (Holdings) Limited 3 shared directors
- H.L. Foods Limited 3 shared directors
- Hillsdown Europe Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01943509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1985 |
| 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)
Ownership - persons with significant control (2)
- Premier Foods (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Premier Financing Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Simon Alan Rose Director · appointed 2018
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
Show 27 former officers
- Kasey Mcpherson Director · appointed 2018 · resigned 2018
- Alastair Sholto Neil Murray Director · appointed 2013 · resigned 2015
- Emmett Mcevoy Director · appointed 2012 · resigned 2015
- Andrew John Mcdonald Director · appointed 2011 · resigned 2018
- Mark Rivers Hughes Director · appointed 2011 · resigned 2015
- James Ramsay Smart Director · appointed 2011 · resigned 2011
- Timothy Geoffrey Kelly Director · appointed 2011 · resigned 2011
- Jim Hepburn Director · appointed 2011 · resigned 2015
- Antony David Smith Director · appointed 2011 · resigned 2012
- Suzanne Elizabeth Wise Director · appointed 2009 · resigned 2011
- Andrew Michael Peeler Director · appointed 2008 · resigned 2011
- Panter, Alan James, Mr. Director · appointed 2006 · resigned 2008
- Christine Anne Hines Secretary · appointed 2003 · resigned 2007
- Philip Ian Bamford Secretary · appointed 1999 · resigned 2003
- Gwynfor Paul Tyley Director · appointed 1999 · resigned 2010
- Paul Alan Leach Director · appointed 1999 · resigned 2011
- Rosalind Ilona Campbell Director · appointed 1999 · resigned 2001
- Marie Smith Secretary · appointed 1998 · resigned 1999
- Terence John Shore Wood-Dow Director · appointed 1998 · resigned 1998
- Barry James Mehew Director · appointed 1998 · resigned 1999
- Martin Bertram Chambers Secretary · appointed 1997 · resigned 1998
- Amanda Jane Evans Secretary · appointed 1994 · resigned 1997
- Raymond John Mackie Director · appointed 1993 · resigned 1993
- Keith Michael Buchanan Director · appointed 1992 · resigned 2001
- Michael John Teacher Director · resigned 1999
- John Andrew Jackson Director · resigned 1997
- Barry Charles Legg Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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