Premier Foods Group Limited

General information

Name:

Premier Foods Group Ltd

Office Address:

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

Number: 00281728

Incorporation date: 1933-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premier Foods Group Limited can be contacted at Premier House, Centrium Business Park in Griffiths Way, St. Albans. The company's post code is AL1 2RE. Premier Foods Group has been present on the market since it was set up on 1933-11-17. The company's Companies House Registration Number is 00281728. It 's been seventeen years since The firm's business name is Premier Foods Group Limited, but till 2007 the business name was Rhm Group and before that, until 2006-03-28 this company was known under the name Ranks Hovis Mcdougall. It means this company used three different names. This company's SIC and NACE codes are 10710 and has the NACE code: Manufacture of bread; manufacture of fresh pastry goods and cakes. Premier Foods Group Ltd filed its account information for the financial year up to 2022-04-02. The company's most recent confirmation statement was filed on 2023-10-05.

The corporation has obtained six trademarks, all are active. The first trademark was submitted in 2013 and the most recent one in 2017. The trademark that will expire first, that is in June, 2023 is READY WHEN YOU ARE.

Within the company, a number of director's duties have so far been performed by Josephine C., Hannah C., Paul T. and 7 remaining, listed below. When it comes to these ten executives, Mark H. has managed company for the longest time, having become a vital part of the Management Board on August 2009. In order to support the directors in their duties, this particular company has been using the skills of Simon W. as a secretary for the last 17 years.

  • Previous company's names
  • Premier Foods Group Limited 2007-06-29
  • Rhm Group Limited 2006-03-28
  • Ranks Hovis Mcdougall Limited 1933-11-17

Trade marks

Trademark UK00003028835
Trademark image:-
Trademark name:HOVIS PUFFIN
Status:Application Published
Filing date:2013-10-31
Owner name:Premier Foods Group Limited
Owner address:Premier House, Centrium Business Park, Griffiths Way, St. Albans, United Kingdom, AL1 2RE
Trademark UK00003010105
Trademark image:-
Trademark name:READY WHEN YOU ARE
Status:Registered
Filing date:2013-06-14
Date of entry in register:2013-09-20
Renewal date:2023-06-14
Owner name:Premier Foods Group Limited
Owner address:Premier House, Centrium Business Park, Griffiths Way, St. Albans, United Kingdom, AL1 2RE
Trademark UK00003130880
Trademark image:-
Trademark name:SUPER NOODLES
Status:Registered
Filing date:2015-10-09
Date of entry in register:2016-01-01
Renewal date:2025-10-09
Owner name:Premier Foods Group Limited
Owner address:Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
Trademark UK00003146579
Trademark image:-
Trademark name:SILENT BITES
Status:Registered
Filing date:2016-01-27
Date of entry in register:2016-04-29
Renewal date:2026-01-27
Owner name:Premier Foods Group Limited
Owner address:Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
Trademark UK00003163497
Trademark image:-
Trademark name:SHARWOOD'S
Status:Registered
Filing date:2016-05-09
Date of entry in register:2016-08-26
Renewal date:2026-05-09
Owner name:Premier Foods Group Limited
Owner address:Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
Trademark UK00003195379
Trademark image:-
Trademark name:TOGETHER PROJECT
Status:Registered
Filing date:2016-11-07
Date of entry in register:2017-01-27
Renewal date:2026-11-07
Owner name:Premier Foods Group Limited
Owner address:Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE

Company staff

Josephine C.

Role: Director

Appointed: 28 November 2023

Latest update: 9 January 2024

Hannah C.

Role: Director

Appointed: 31 August 2021

Latest update: 9 January 2024

Paul T.

Role: Director

Appointed: 22 September 2020

Latest update: 9 January 2024

Richard M.

Role: Director

Appointed: 22 September 2020

Latest update: 9 January 2024

Yilmaz E.

Role: Director

Appointed: 22 September 2020

Latest update: 9 January 2024

David W.

Role: Director

Appointed: 22 September 2020

Latest update: 9 January 2024

Simon R.

Role: Director

Appointed: 12 November 2018

Latest update: 9 January 2024

Alexander W.

Role: Director

Appointed: 01 February 2015

Latest update: 9 January 2024

Duncan L.

Role: Director

Appointed: 12 January 2015

Latest update: 9 January 2024

Mark H.

Role: Director

Appointed: 31 August 2009

Latest update: 9 January 2024

Simon W.

Role: Secretary

Appointed: 28 December 2007

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are as follows: Premier Foods Group Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Albans at Centrium Business Park, Griffiths Way, AL1 2RE, Hertfordshire and was registered as a PSC under the reg no 3977318.

Premier Foods Group Services Limited
Address: Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3977318
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Reregistration Resolution
Free Download
Full accounts for the period ending 2023/04/01 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (59 pages)

Search other companies

Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10890 : Manufacture of other food products n.e.c.
  • 10611 : Grain milling
  • 10730 : Manufacture of macaroni, noodles, couscous and similar farinaceous products
90
Company Age

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