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Companies/08893953

Premier Foods Finance PLC

Activities of head offices · St Albans

ActiveUnited KingdomIncorporated 2014Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115383055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SR
Simon RoseCurrent director
Appointed 2018-11-12 · 7 yrs · Solicitor
+28 others
SW
Simon WilbrahamCurrent director
Appointed 2015-04-05 · 11 yrs · Company Secretary
+129 others
DL
Duncan LeggettCurrent director
Appointed 2015-01-12 · 11 yrs · Director
+51 others
SW
Simon WilbrahamCurrent secretary
Appointed 2014-04-14 · 12 yrs
+9 others
Show 8 historical appointments
KM
Kasey McphersonResigned director
Resigned 2018-05-23 · Director
JH
Jim HepburnResigned director
Resigned 2014-04-14 · Commercial Finance Director
EM
Emmett McevoyResigned director
Resigned 2014-04-14 · Director
AM
Andrew McdonaldResigned director
Resigned 2014-04-14 · 4 yrs · General Counsel And Company Secretary
LM
Lee MorrellResigned director
Resigned 2014-02-13 · Transaction Associate
BC
Brian CarneResigned secretary
Resigned 2014-02-13
BC
Brian CarneResigned director
Resigned 2014-02-13 · Solicitor
MD
Mia DrennanResigned director
Resigned 2014-02-13 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active