Premier Foods Group Life Plan Trustees Limited
- Company number
- 04735071
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Apr 2003
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- Premier Foods PLC (23 companies)
Registered office
Previous names
- Q Oldco Limited (until 23 Mar 2011)
- Quorn Limited (until 11 Mar 2011)
- Ever 2060 Limited (until 24 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEDDIG, Wendy Joanne | Director | 26 Aug 2014 | |
| YIANNI, John Andreas | Director | 23 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Andreas Yianni | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jul 2019 |
| Mr Malcolm Edward Connelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jul 2019 |
| Premier Foods Group Limited | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 26 Jul 2019 |
| Premier Foods Group Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2019 | 18 Dec 2025 |
| Premier Foods Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2025 |
Accounts
Connections
Owned by
Premier Foods Group Life Plan Trustees Limited → Premier Foods Group Limited → Premier Foods Investments Limited → Premier Foods PLC
Companies at the same address
- Centura Foods Limited (00212842)
- H.L. Foods Limited (02560855)
- Hillsdown Europe Limited (02662027)
- Hillsdown International Limited (01943509)
- James Robertson & Sons Limited (00950938)
- Premier Foods (Holdings) Limited (00971448)
- Premier Foods Group Limited (00281728)
- Premier Foods Group Services Limited (03977318)
- RH Oldco Limited (00062065)
- VIC Hallam Holdings Limited (00301131)