Premier Foods Group Services Limited
Activities of head offices · Griffiths Way, St. Albans
ActiveUnited KingdomIncorporated 2000Private 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 2022-02-11 · No cessation recorded
Source record 93347312Show 1 ceased record
Rhm Group Three 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 2022-02-11
Source record 93089823People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 49 historicalShow 49 historical appointments
PT
Paul ThompsonResigned director
Resigned 2024-03-25 · 1 yr · Director
GH
Graham HunterResigned director
Resigned 2015-02-01 · 2 yrs · Director
AW
Alexander WhitehouseResigned director
Resigned 2015-02-01 · 10 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
IY
Ian YorkResigned director
Resigned 2008-03-19 · 3 yrs · Group Sales Director
RL
Robert LawsonResigned director
Resigned 2008-03-19 · 1 yr · Commercial Director
TK
Timothy KellyResigned director
Resigned 2008-03-19 · 3 yrs · Chief Operating Officer
AP
Andrew PeelerResigned director
Resigned 2008-03-19 · 3 yrs · Finance Controller
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 2005-07-13 · 1 yr · General Counsel
SW
Simon WilbrahamResigned secretary
Resigned 2005-07-13
JC
Jonathan ClarkeResigned director
Resigned 2005-07-13 · 1 yr · Accountant
NC
Nigel CrossleyResigned director
Resigned 2005-07-13 · 2 yrs · Finance Director
AA
Resigned 2004-06-30 · 1 yr
JL
John LeahyResigned director
Resigned 2004-06-21 · 1 yr · Principal
MS
Resigned 2004-04-16
IM
Ian McmahonResigned director
Resigned 2003-01-20 · 2 yrs · Chief Executive
PW
Paul WilkinsonResigned director
Resigned 2000-08-31 · 2 yrs · Company Director
MW
Michael WoodmoreResigned secretary
Resigned 2000-08-31 · 3 yrs
JV
Janka VazanovaResigned director
Resigned 2000-07-18 · 4 yrs · Director
KT
Kenneth TerryResigned director
Resigned 2000-07-14 · 3 yrs · Director
RH
Richard HansonResigned director
Resigned 2000-07-14 · 4 yrs · Director
CorpSisec LimitedResigned secretary
Resigned 2000-04-20
CorpLoviting LimitedResigned director
Resigned 2000-04-20
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2000-04-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active