Premier Foods Wholesale Limited
Wholesale of fruit and vegetables · Battersea
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Menu Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-09-01 · No cessation recorded
Source record 132231727Show 1 ceased record
JT
Mr Jason Michael TannerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-08-31
Source record 126516718People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 10 historicalSM
Simon MartinCurrent director
Appointed 2023-07-01 · 3 yrs · Director
RM
Rachel MartinCurrent director
Appointed 2023-07-01 · 3 yrs · Director
Show 10 historical appointments
DG
Dean GrahamResigned director
Resigned 2017-04-01 · 1 yr · Company Director
PW
Patrick WearneResigned director
Resigned 2012-01-01 · 3 yrs · Director
MG
Mark GregoryResigned director
Resigned 2008-10-01 · 7 yrs · Salesman
DP
Dean PurcellResigned director
Resigned 2008-10-01 · 10 yrs · Salesman
BG
Barry GrantResigned director
Resigned 2008-10-01 · 8 yrs · Salesman
MP
Mitul PatelResigned director
Resigned 2008-10-01 · 4 yrs · Accountant
RG
Resigned 2002-04-03 · 18 yrs · Marketing Manager
JT
Jason TannerResigned secretary
Resigned 2002-04-03 · Marketing Manager
CorpBonusworth LimitedResigned director
Resigned 2002-03-20
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active