OpenCompanies

Premier Foods Group Services Limited

Company number
03977318
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 2000
Nature of business
Activities of head offices
Corporate group
Premier Foods PLC (23 companies)

Registered office

Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE

Previous names

  • RHM Group Limited (until 28 Mar 2006)
  • RHM Limited. (until 1 Jul 2005)
  • RHM 10 Limited (until 22 Feb 2001)
  • RHM Limited (until 20 Feb 2001)
  • 2112th Single Member Shelf Investment Company Limited (until 14 Jul 2000)
  • RHM Group Four Limited (until 7 Nov 2000)
  • RHM Group Services Limited (until 27 Aug 2008)

Officers

NameRoleAppointedResigned
WILLIAMS, Iwan Director 14 May 2012 31 Dec 2012
ROSE, Simon Alan Director 12 Nov 2018
LEGGETT, Duncan Neil Director 12 Jan 2015

Control

NameNature of controlNotifiedCeased
Rhm Group Three Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Feb 2022
Premier Foods Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Feb 2022

Accounts

Year ended
29 Mar 2025
30 Mar 2024
1 Apr 2023
2 Apr 2022
3 Apr 2021
28 Mar 2020
30 Mar 2019
31 Mar 2018
1 Apr 2017
2 Apr 2016
4 Apr 2015
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
15 Mar 2007
29 Apr 2006
30 Apr 2005
1 May 2004
3 May 2003
27 Apr 2002
25 Aug 2001

Connections

Owned by

Premier Foods Group Services Limited → Premier Foods Investments Limited → Premier Foods PLC

Directors’ other companies

Companies at the same address

Data