# Premier Foods Group Limited

## Details

- **Company number:** [00281728](https://find-and-update.company-information.service.gov.uk/company/00281728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1933
- **Registered office:** PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, AL1 2RE
- **Nature of business:** [10611](/sic/10611) Grain milling, [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes, [10730](/sic/10730) Manufacture of macaroni, noodles, couscous and similar farinaceous products, [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [Premier Foods PLC](/group/7587) (23 companies)


## Previous names

- Ranks Hovis Mcdougall Limited (until 28 Mar 2006)
- RHM Group Limited (until 29 Jun 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Iwan | director | 14 May 2012 | 31 Dec 2012 |
| LLOYD, Catherine Ann | director | 1 Aug 2025 |  |
| CULLEN, Josephine | director | 28 Nov 2023 |  |
| WILKINSON, David | director | 22 Sep 2020 |  |
| ROSE, Simon Alan | director | 12 Nov 2018 |  |
| WHITEHOUSE, Alexander Richard | director | 1 Feb 2015 |  |
| LEGGETT, Duncan Neil | director | 12 Jan 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premier Foods Group Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Jan 2026 |
| Premier Foods Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jan 2026 |  |




## Owned by

Premier Foods Group Limited → [Premier Foods Investments Limited](/company/04426994) → [Premier Foods PLC](/company/05160050)



## Controls

- [Centura Foods Limited](/company/00212842) (00212842)
- [Fuel 10k Ltd](/company/09500462) (09500462)
- [Knighton Foods Limited](/company/08954731) (08954731)
- [Merchant Gourmet Holdings Limited](/company/13189369) (13189369)
- [Merchant Gourmet Limited](/company/13179628) (13179628)
- [Premier Foods (Holdings) Limited](/company/00971448) (00971448)
- [Premier Foods Group Life Plan Trustees Limited](/company/04735071) (04735071)
- [RH Oldco Limited](/company/00062065) (00062065)
- [RHM Frozen Foods Limited](/company/01001894) (01001894)
- [RHM Pension Trust Limited](/company/00802295) (00802295)



## Directors' other companies

- [LEGGETT, Duncan Neil](/person/6665517) - director at [Premier Foods Group Services Limited](/company/03977318)
- [ROSE, Simon Alan](/person/6665513) - director at [Premier Foods Group Services Limited](/company/03977318)



## Companies at the same address

- [Centura Foods Limited](/company/00212842) (00212842)
- [H.L. Foods Limited](/company/02560855) (02560855)
- [Hillsdown Europe Limited](/company/02662027) (02662027)
- [Hillsdown International Limited](/company/01943509) (01943509)
- [James Robertson & Sons Limited](/company/00950938) (00950938)
- [Premier Foods (Holdings) Limited](/company/00971448) (00971448)
- [Premier Foods Group Life Plan Trustees Limited](/company/04735071) (04735071)
- [Premier Foods Group Services Limited](/company/03977318) (03977318)
- [RH Oldco Limited](/company/00062065) (00062065)
- [VIC Hallam Holdings Limited](/company/00301131) (00301131)