Company
Merchant Gourmet Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Matthew Henry Brown 2024-2025 View profile
- Nicholas Hayes Hastilow 2021-2025 View profile
- Terence Henry Faulkner 2021-2025 View profile
- Christopher Edward Waters 2021-2025 View profile
- Douglas Alexander Dunbar 2021-2024 View profile
- Richard William Mark Peake 2021-2025 View profile
- Matthew Henry Brown 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2021
Ownership
Owned by (3) 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 2025-11-18 - Leathams Group Holdings Limited ceased 2021-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04 - Merchant Gourmet Holdings Limited ceased 2025-11-18
50-75% shares, 50-75% voting, appoints directors · notified 2021-07-08
Group
- Merchant Gourmet Limited
is controlled by Premier Foods Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18 · 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
- Hillsdown Europe 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.
2 directors on the board
- Simon Nicholas Wilbraham Director · appointed 2025
- Simon Alan Rose Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Nicholas Wilbraham Director · appointed 2025
- Simon Alan Rose Director · appointed 2025
Left in the last 12 months
- Richard William Mark Peake Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13179628
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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