Company · Griffiths Way, St. Albans
Hillsdown Europe Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Kasey Mcpherson 2018-2018 View profile
- Emmett Mcevoy 2012-2015 View profile
- Andrew John Mcdonald 2011-2018 View profile
- Antony David Smith 2011-2012 View profile
- Suzanne Elizabeth Wise 2010-2011 View profile
- Andrew Michael Peeler 2010-2011 View profile
- Gwynfor Paul Tyley 2003-2010 View profile
- Paul Alan Leach 1999-2010 View profile
- Andrew Scott Rosen 1999-2003 View profile
- Rosalind Ilona Campbell 1999-2001 View profile
- Raymond John Mackie 1995-1998 View profile
- Kevin Clive O'Sullivan 1991-1992 View profile
- Michael Gordon Mariscotti 1991-1998 View profile
- Keith Michael Buchanan 2001 View profile
- Christine Anne Hines 2003-2007 View profile
- Philip Ian Bamford 1998-2010 View profile
- Marie Smith 1998-1999 View profile
- Martin Bertram Chambers 1997-1999 View profile
- Amanda Jane Evans 1992-1997 View profile
- Barry Charles Legg 1991-1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 12/11/1991
- 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.
- Premier Foods (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hillsdown Europe Limited
is controlled by Premier Foods (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 Foods Group 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
- 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.
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
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
- Simon Alan Rose Director · appointed 2018
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02662027
- 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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