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Nom	Premier Foods Group Limited
Adresse	Premier House Centrium Business Park Griffiths Way, St. Albans AL1 2RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00281728 Show on Companies House
Accounts	full last accounts made up to 2 avril 2022
Activité (Code NAF)	10611 - Travail des grains 10710 - Fabrication de pain et de pâtisserie fraîche 10730 - Fabrication de pâtes alimentaires 10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Société	active
Noms Précédents	RHM Group Limited Ranks Hovis Mcdougall Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Premier Foods Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03977318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Cullen, Josephine St. Albans, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Erceyes, Yilmaz Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leggett, Duncan Neil Centrium Business Park, Griffiths Way, St. Albans Status: Active Notified: 12/01/2015 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Richard Lister Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Simon Alan Centrium Business Park, Griffiths Way, St. Albans Status: Active Notified: 12/11/2018 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Paul Roche Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitehouse, Alexander Richard Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 01/02/2015 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilbraham, Simon Nicholas Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 28/12/2007 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wilkinson, David Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collyer, Hannah Griffiths Way, St Albans, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 26/08/2024 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crossley, Nigel 34 Grove Road, Beaconsfield Status: Ceased Notified: 09/07/2004 Ceased: 30/09/2007 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Hughes, Mark Rivers Centrium Business Park, Griffiths Way, St. Albans Status: Ceased Notified: 31/08/2009 Ceased: 25/03/2024 Date of Birth: 07/1960 Occupation: Group Procurement Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Centura Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 00212842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fuel 10K LTD Status: Active Notified: 29/10/2023 Companies House Number: 09500462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KFI OLD CO Limited Status: Active Notified: 24/05/2016 Companies House Number: 09117109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Premier Foods(Holdings) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00971448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Grocery Products Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01988412 Nature of Control

Right to appoint and remove directors

Significant influence or control

GB RH Oldco Limited Status: Active Notified: 06/04/2016 Companies House Number: 00062065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RHM Frozen Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 01001894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RHM Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 00745504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Spice Tailor LTD Status: Active Notified: 31/08/2022 Companies House Number: 07203228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hovis Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2020 Companies House Number: 08846818 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Premier Foods Group Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (10)