Premier Foods Group Limited
Grain milling · Griffiths Way, St. Albans
ActiveUnited KingdomIncorporated 1933Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPremier Foods Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-26 · No cessation recorded
Source record 112867199Show 1 ceased record
Premier Foods Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-01-26
Source record 119307782People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 66 historicalSM
Stephen Peter MortonCurrent director
Appointed 2026-04-13
CL
Catherine Ann LloydCurrent director
Appointed 2025-08-01 · 1 yr · Company Director
JC
Josephine CullenCurrent director
Appointed 2023-11-28 · 2 yrs · Director
DW
David WilkinsonCurrent director
Appointed 2020-09-22 · 6 yrs · Director
Show 66 historical appointments
HC
Hannah Ruth CollyerResigned director
Resigned 2021-08-31 · 2 yrs · Director
PT
Paul ThompsonResigned director
Resigned 2020-09-22 · 5 yrs · Director
RM
Richard MartinResigned director
Resigned 2020-09-22 · 5 yrs · Director
YE
Yilmaz ErceyesResigned director
Resigned 2020-09-22 · 4 yrs · Director
GH
Graham HunterResigned director
Resigned 2015-02-01 · 2 yrs · Director
AM
Alastair MurrayResigned director
Resigned 2013-09-30 · 5 yrs · Chief Financial Officer
GD
Gavin DarbyResigned director
Resigned 2013-02-04 · 5 yrs · Chief Executive Officer
GE
Geoffrey EatonResigned director
Resigned 2012-10-03 · Chief Operating Officer
IW
Iwan WilliamsResigned director
Resigned 2012-05-14 · Director
EM
Emmett McevoyResigned director
Resigned 2012-04-20 · 2 yrs · Director
JH
Jim HepburnResigned director
Resigned 2012-03-19 · 3 yrs · Commercial Finance Director
MM
Mark MoranResigned director
Resigned 2011-12-08 · 1 yr · Chief Financial Officer
ID
Ian DesteResigned director
Resigned 2011-11-25 · 3 yrs · Director
AM
Andrew McdonaldResigned director
Resigned 2011-11-15 · 6 yrs · General Counsel & Company Secretary
MC
Michael ClarkeResigned director
Resigned 2011-09-13 · 1 yr · Chief Executive Officer
AS
Antony SmithResigned director
Resigned 2011-07-21 · Finance Director
JS
James SmartResigned director
Resigned 2010-09-22 · 1 yr · Accountant
MH
Mark HughesResigned director
Resigned 2009-08-31 · 14 yrs · Group Procurement Director
PL
Paul LeachResigned director
Resigned 2009-03-02 · Director Of Companies
SW
Suzanne WiseResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
MC
Michael CarterResigned director
Resigned 2009-01-15 · 1 yr · Director Of Companies
RS
Robert SchofieldResigned director
Resigned 2009-01-15 · 2 yrs · Director Of Companies
HB
Howard BeveridgeResigned director
Resigned 2008-03-19 · Commercial Director
AP
Andrew PeelerResigned director
Resigned 2008-03-19 · 3 yrs · Finance Controller
IY
Ian YorkResigned director
Resigned 2008-03-18 · 3 yrs · Group Sales Director
RL
Robert LawsonResigned director
Resigned 2008-03-18 · 1 yr · Commercial Director
TK
Timothy KellyResigned director
Resigned 2008-03-18 · 3 yrs · Chief Operating Officer
AP
Alan PanterResigned director
Resigned 2007-10-01 · Chartered Accountant
CH
Christine HinesResigned secretary
Resigned 2007-06-04
PT
Paul ThomasResigned director
Resigned 2007-05-31 · 2 yrs · Finance Director
PW
Paul WatersResigned secretary
Resigned 2006-10-20
PH
Patrick HartreyResigned secretary
Resigned 2006-04-29
TM
Thomas MurphyResigned director
Resigned 2005-04-19 · 1 yr · Company Director
CO
Christopher OakleyResigned director
Resigned 2005-04-19 · Director
NC
Nigel CrossleyResigned director
Resigned 2004-07-09 · 3 yrs · Financial Director
SW
Simon WilbrahamResigned secretary
Resigned 2004-06-30 · 1 yr
JC
Jonathan ClarkeResigned director
Resigned 2004-06-30 · 2 yrs · Accountant
AA
Andrew AllnerResigned director
Resigned 2004-04-16 · 1 yr · Finance Director Chartered Acc
MS
Resigned 2004-04-16
IM
Ian McmahonResigned director
Resigned 2003-01-20 · 2 yrs · Chief Executive
MW
Resigned 2000-08-31 · 3 yrs
DB
Resigned 1999-07-12 · 1 yr · Director
IR
Ian RuddickResigned director
Resigned 1995-08-25 · 6 yrs · Company Director
RM
Resigned 1995-04-27 · 5 yrs · Company Secretary/Director
JV
John VarneyResigned director
Resigned 1995-01-03 · 2 yrs · Director
GE
Geoffrey EatonResigned director
Resigned 1993-07-01 · 1 yr · Director
BH
Brian HarrisResigned director
Resigned 1993-05-01 · 2 yrs · Director
HM
Howard MannResigned director
Resigned 1993-05-01 · 2 yrs · Company Director
PB
Peter BakerResigned director
Resigned 1993-05-01 · 7 yrs · Director
PW
Paul WilkinsonResigned director
Resigned 1993-05-01 · 9 yrs · Company Director
BC
Bernard CookResigned director
Resigned 1993-05-01 · Company Director
GH
Gregory HutchingsResigned director
Resigned 1993-02-07 · 5 yrs · Director
PM
Patrick MetaxaResigned director
Resigned 1993-02-07 · Company Director
SM
Stanley MetcalfeResigned director
Resigned 1993-02-07 · Company Director
PR
Peter ReynoldsResigned director
Resigned 1993-02-07 · Company Director
RM
Robert MuddimerResigned director
Resigned 1993-02-07 · 3 yrs
DH
David HankinsonResigned director
Resigned 1993-02-07 · Company Director
DM
Denis MulhallResigned director
Resigned 1993-02-07
PC
Paul CokerResigned director
Resigned 1993-02-07 · Company Director
GG
Gerald GarnettResigned secretary
Resigned 1993-02-07
ID
Ian DuncanResigned director
Resigned 1993-02-07 · 6 yrs · Company Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active