Company
Premier Foods Finance PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Kasey Mcpherson 2018-2018 View profile
- Jim Hepburn 2014-2015 View profile
- Andrew John Mcdonald 2014-2018 View profile
- Emmett Mcevoy 2014-2015 View profile
- Brian Jonathan Carne 2014-2014 View profile
- Mia Linda Drennan 2014-2014 View profile
- Lee Morrell 2014-2014 View profile
- Brian Carne 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/2014
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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Premier Foods Finance PLC
is controlled by Premier Foods Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
- Hillsdown Europe Limited
- Merchant Gourmet Limited
- 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 2015
- Simon Alan Rose Director · appointed 2018
Directors past 6 years
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2015
- Simon Alan Rose Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2015
- 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
- 08893953
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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