PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Foods Pension Scheme Trustees Limited. The company was founded 35 years ago and was given the registration number 02375077. The firm's registered office is in GRIFFITHS WAY, ST. ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED
Company Number	:	02375077
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 1989
End of financial year	:	03 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Secretary	31 December 2007	Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE	Director	01 November 2021	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	01 November 2021	Active
High Leys, Danesbower Lane Blofield, Norwich, NR13 4LP	Secretary	11 December 2001	Active
6 Hawthorn Close, Watford, WD17 4SB	Secretary	24 September 1999	Active
Halefield, Hale Lane, Wendover, HP22 6NQ	Secretary	05 September 1997	Active
Flat A, 27-29 Tabard Street, London, SE1 4LA	Secretary	30 September 1992	Active
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP	Secretary	18 March 2003	Active
22 Chapel Street, London, SW1X 7BY	Secretary	-	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	01 June 2012	Active
The Mead, Chequer Lane, Redbourn, St. Albans, England, AL3 7NH	Director	19 July 2010	Active
Holm Oak, Whiteway Road, Burnham Market, Kings Lynn, PE31 8DJ	Director	13 January 1997	Active
Halefield, Hale Lane, Wendover, HP22 6NQ	Director	18 September 1994	Active
181 Hersham Road, Walton On Thames, KT12 5NR	Director	13 January 1997	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	01 July 2004	Active
1 Maple Grove, Spalding, PE11 2LE	Director	-	Active
6 Grange Farm Crescent, Newton, Wirral, CH48 9YB	Director	01 July 2004	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	31 March 2015	Active
Flat A, 27-29 Tabard Street, London, SE1 4LA	Director	28 February 1994	Active
296 Hungerford Road, Crewe, CW1 6HG	Director	01 January 1998	Active
24, The Maltings, Gamlingay, Sandy, United Kingdom, SG19 3JN	Director	04 March 2008	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	01 July 2004	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	13 April 2006	Active
Glenmarrick, Southstoke Road Combe Down, Bath, BA2 5SN	Director	-	Active
Barmadel Gorefield Road, Leverington, Wisbech, England, PE13 5BB	Director	-	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	-	Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE	Director	01 September 2015	Active
30 Bowthorpe Road, Wisbech, PE13 2DX	Director	01 August 2002	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	19 July 2010	Active
8, Station Road, Bletchingdon, Kidlington, United Kingdom, OX5 3DE	Director	01 July 2004	Active
22 Chapel Street, London, SW1X 7BY	Director	-	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	02 January 2015	Active
48 Falmouth Road, Blackpool, FY1 6LQ	Director	01 January 1998	Active
10 Fairfield Road, Market Drayton, TF9 1QG	Director	01 July 2004	Active
2 Henson Close, Wisbech, PE13 3PT	Director	01 June 1998	Active

People with Significant Control

Premier Foods Group Services Limited
Notified on	:	03 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Premier Foods Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Premier House, Centrium Business Park, St. Albans, England, AL1 2RE
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr John Andreas Yianni
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Address	:	Premier House, Griffiths Way, St. Albans, AL1 2RE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Malcolm Edward Connelly
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Address	:	Premier House, Griffiths Way, St. Albans, AL1 2RE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement