PREMIER FOODS GROUP LIMITED

Company summary

Company number: 00281728
Status: ACTIVE
Incorporated / age: 17 November 193392 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Accounts due: 31 December 2026
Confirmation statement due: 14 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nature of business
Grain milling
Manufacture of bread; manufacture of fresh pastry goods and cakes
Manufacture of macaroni, noodles, couscous and similar farinaceous products
Manufacture of other food products n.e.c.
Previous company names
RHM GROUP LIMITED
RANKS HOVIS MCDOUGALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	28 Dec 2007				Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
CULLEN, Josephine ACTIVE	Director	28 Nov 2023		United Kingdom	October 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, England
LEGGETT, Duncan Neil ACTIVE	Director	12 Jan 2015		United Kingdom	September 1979	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
LLOYD, Catherine Ann ACTIVE	Director	01 Aug 2025		United Kingdom	January 1981	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
MCGOWAN, Ruth Clare ACTIVE	Director	01 Dec 2025		United Kingdom	March 1982	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
MORTON, Stephen Peter ACTIVE	Director	13 Apr 2026		United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
ROBERTS, Matthew Edwin ACTIVE	Director	01 May 2026		United Kingdom	September 1974	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
ROSE, Simon Alan ACTIVE	Director	12 Nov 2018		England	October 1966	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WHITEHOUSE, Alexander Richard ACTIVE	Director	01 Feb 2015		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WILKINSON, David ACTIVE	Director	22 Sep 2020		United Kingdom	September 1967	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
BURTON, Denise Patricia RESIGNED	Secretary	31 Jan 1996	31 Aug 2000			55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
GARNETT, Gerald Archer RESIGNED	Secretary		31 Aug 1993			Southbury Farmhouse, Ruscombe, Berkshire, RG10 9XN
HARTREY, Patrick Mark RESIGNED	Secretary	29 Apr 2006	20 Oct 2006			30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
HINES, Christine Anne RESIGNED	Secretary	04 Jun 2007	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
MARCHANT, Richard Norman RESIGNED	Secretary		29 Jan 1997			60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
SCHURCH, Michael John RESIGNED	Secretary	16 Apr 2004	30 Jun 2004			1 Aldersey Road, Guildford, Surrey, GU1 2ER
WATERS, Paul Christopher RESIGNED	Secretary	20 Oct 2006	04 Jun 2007			37, Avenue Road, Stratford-Upon-Avon, Warwickshire, CV37 6UW, United Kingdom
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	30 Jun 2004	29 Apr 2006			19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
WOODMORE, Michael Brian RESIGNED	Secretary	31 Aug 2000	16 Apr 2004			59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
ALLNER, Andrew James RESIGNED	Director	16 Apr 2004	13 Jul 2005		December 1953	9 The Crescent, Barnes, London, SW13 0NN
BAKER, Peter RESIGNED	Director	01 May 1993	31 Oct 2000	United Kingdom	April 1953	12 Tallow Road, Brentford, Middlesex, TW8 8EU
BEVERIDGE, Howard Paul RESIGNED	Director	19 Mar 2008	31 May 2008		November 1960	Waterloo Cottage, 2 Oxford Road, Thame, Oxfordshire, OX9 2AH
BURTON, Denise Patricia RESIGNED	Director	12 Jul 1999	31 Aug 2000		September 1959	55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
CARTER, Michael William RESIGNED	Director	15 Jan 2009	31 Dec 2010	England	November 1956	Church Farm, House, Dog Lane Ashampstead, Reading, West Berks, RG8 8RT, United Kingdom
CLARKE, Jonathan Michael Rushton RESIGNED	Director	30 Jun 2004	31 May 2007	United Kingdom	December 1960	1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
CLARKE, Michael Anthony RESIGNED	Director	13 Sep 2011	28 Jan 2013	England	March 1964	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
COKER, Paul RESIGNED	Director		29 Mar 1993		July 1938	Courtlands Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL
COLLYER, Hannah Ruth RESIGNED	Director	31 Aug 2021	26 Aug 2024	England	May 1983	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
COOK, Bernard RESIGNED	Director	01 May 1993	05 Jan 1994		May 1944	Flat C 1 Benbow Court, Hammersmith, London, W6 0AT
CROSSLEY, Nigel RESIGNED	Director	09 Jul 2004	30 Sep 2007	England	April 1963	HP9
DARBY, Gavin John RESIGNED	Director	04 Feb 2013	31 Jan 2019	England	February 1956	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
DESTE, Ian Howard RESIGNED	Director	25 Nov 2011	12 Jan 2015	United Kingdom	January 1959	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
DUNCAN, Ian Alexander RESIGNED	Director		12 Jul 1999	United Kingdom	April 1946	Durham House, Durham Place, London, SW3 4ET
EATON, Geoffrey Dennis RESIGNED	Director	03 Oct 2012	04 Feb 2013	England	August 1958	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
EATON, Geoffrey Dennis RESIGNED	Director	01 Jul 1993	28 Jun 1995		August 1958	21 Bangalore Street, London, SW15 1QD
ERCEYES, Yilmaz RESIGNED	Director	22 Sep 2020	11 Apr 2025	England	September 1978	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
HANKINSON, David Roger Lindon RESIGNED	Director		29 Mar 1993		May 1939	The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
HARRIS, Brian James RESIGNED	Director	01 May 1993	19 Feb 1996		August 1956	Alderbourne, Black Pond Lane, Farnham Common, Buckinghamshire, SL2 3EN
HEPBURN, Jim RESIGNED	Director	19 Mar 2012	05 Apr 2015	Scotland	June 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
HUGHES, Mark Rivers RESIGNED	Director	31 Aug 2009	25 Mar 2024	England	July 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
HUNTER, Graham Keith RESIGNED	Director	01 Feb 2015	30 Apr 2017	England	November 1963	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
HUTCHINGS, Gregory Frederick RESIGNED	Director		11 Feb 1998	England	January 1947	Spruce Wood Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
KELLY, Timothy Geoffrey RESIGNED	Director	18 Mar 2008	25 Nov 2011	England	October 1957	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
LAWSON, Robert RESIGNED	Director	18 Mar 2008	30 Jun 2009	England	July 1965	36 Exeter Road, London, NW2 4SB
LEACH, Paul Alan RESIGNED	Director	02 Mar 2009	31 Aug 2009	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
MANN, Howard RESIGNED	Director	01 May 1993	26 May 1995		March 1947	19 Rivermead Court, Marlow, Buckinghamshire, SL7 1SJ
MARCHANT, Richard Norman RESIGNED	Director	27 Apr 1995	31 Aug 2000		June 1946	60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
MARTIN, Richard Lister RESIGNED	Director	22 Sep 2020	30 Apr 2026	England	June 1970	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
MCDONALD, Andrew John RESIGNED	Director	15 Nov 2011	23 May 2018	England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCEVOY, Emmett RESIGNED	Director	20 Apr 2012	12 Jan 2015	United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCMAHON, Ian Reid RESIGNED	Director	20 Jan 2003	13 Jul 2005		November 1952	The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
METAXA, Patrick Alexander RESIGNED	Director		29 Mar 1993		May 1932	63 Ridgway Place, London, SW19 4SP
METCALFE, Stanley Gordon RESIGNED	Director		29 Mar 1993	United Kingdom	June 1932	The Oast House Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX
MORAN, Mark RESIGNED	Director	08 Dec 2011	30 Sep 2013	United Kingdom	April 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MUDDIMER, Robert Michael RESIGNED	Director		31 Mar 1996	England	January 1933	The Old Vicarage Church Street, Billesdon, Leicester, LE7 9AE
MULHALL, Denis Joseph RESIGNED	Director		09 Jul 1993	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
MURPHY, Thomas Jerome Peter RESIGNED	Director	19 Apr 2005	31 Jul 2006		January 1969	9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
MURRAY, Alastair Sholto Neil RESIGNED	Director	30 Sep 2013	30 Aug 2019	England	December 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
OAKLEY, Christopher Richard RESIGNED	Director	19 Apr 2005	27 May 2005	England	April 1963	26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
PANTER, Alan James, Mr. RESIGNED	Director	01 Oct 2007	02 Apr 2008		October 1971	14 Thornhill Bridge Wharf, London, N1 0RU
PEELER, Andrew Michael RESIGNED	Director	19 Mar 2008	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
REYNOLDS, Peter William John, Sir RESIGNED	Director		28 Apr 1993		September 1929	Rignall Farm Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
RUDDICK, Ian William RESIGNED	Director	25 Aug 1995	31 Mar 2002	United Kingdom	December 1946	32 Woodend Drive, Ascot, Berkshire, SL5 9BG
SCHOFIELD, Robert John RESIGNED	Director	15 Jan 2009	13 Sep 2011	United Kingdom	February 1952	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
SCHOFIELD, Robert John RESIGNED	Director	31 May 2007	02 Jul 2007	United Kingdom	February 1952	32 Thames Edge Court, Clarence Street, Staines, Middlesex, TW18 4SP
SCHURCH, Michael John RESIGNED	Director	01 Aug 2001	30 Jun 2004	United Kingdom	September 1957	1 Aldersey Road, Guildford, Surrey, GU1 2ER
SMART, James Ramsay RESIGNED	Director	22 Sep 2010	08 Dec 2011	England	March 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
SMITH, Antony David RESIGNED	Director	21 Jul 2011	20 Apr 2012	England	September 1974	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
THOMAS, Paul RESIGNED	Director	31 May 2007	31 Aug 2009		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
THOMPSON, Paul Roche RESIGNED	Director	22 Sep 2020	13 Apr 2026	United Kingdom	May 1966	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
VARNEY, John James RESIGNED	Director	03 Jan 1995	31 Dec 1997		November 1941	Spindrift Cottage, Nyetimber Lane, West Chiltington, West Sussex
WILKINSON, Paul Nigel RESIGNED	Director	01 May 1993	17 Jan 2003	United Kingdom	April 1945	20 Roehampton Gate, Roehampton, London, SW15 5JS
WILLIAMS, Iwan RESIGNED	Director	14 May 2012	31 Dec 2012	United Kingdom	December 1957	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
WISE, Suzanne Elizabeth RESIGNED	Director	02 Mar 2009	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WOODMORE, Michael Brian RESIGNED	Director	01 May 1998	16 Apr 2004	England	November 1943	59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
YORK, Ian RESIGNED	Director	18 Mar 2008	31 Oct 2011	England	May 1959	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 28 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

CULLEN, Josephine ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, England

LEGGETT, Duncan Neil ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

LLOYD, Catherine Ann ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

MCGOWAN, Ruth Clare ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

MORTON, Stephen Peter ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

ROBERTS, Matthew Edwin ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

ROSE, Simon Alan ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: England
Date of birth: October 1966
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WHITEHOUSE, Alexander Richard ACTIVE
Role: Director
Appointed on: 01 Feb 2015
Country of Residence: England
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WILKINSON, David ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 31 Aug 2000
Address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

GARNETT, Gerald Archer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: Southbury Farmhouse, Ruscombe, Berkshire, RG10 9XN

HARTREY, Patrick Mark RESIGNED
Role: Secretary
Appointed on: 29 Apr 2006
Resigned on: 20 Oct 2006
Address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 04 Jun 2007
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

MARCHANT, Richard Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1997
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

SCHURCH, Michael John RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 30 Jun 2004
Address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 20 Oct 2006
Resigned on: 04 Jun 2007
Address: 37, Avenue Road, Stratford-Upon-Avon, Warwickshire, CV37 6UW, United Kingdom

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 29 Apr 2006
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

WOODMORE, Michael Brian RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 16 Apr 2004
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

ALLNER, Andrew James RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 13 Jul 2005
Date of birth: December 1953
Address: 9 The Crescent, Barnes, London, SW13 0NN

BAKER, Peter RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 12 Tallow Road, Brentford, Middlesex, TW8 8EU

BEVERIDGE, Howard Paul RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 31 May 2008
Date of birth: November 1960
Address: Waterloo Cottage, 2 Oxford Road, Thame, Oxfordshire, OX9 2AH

BURTON, Denise Patricia RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 31 Aug 2000
Date of birth: September 1959
Address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

CARTER, Michael William RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: November 1956
Address: Church Farm, House, Dog Lane Ashampstead, Reading, West Berks, RG8 8RT, United Kingdom

CLARKE, Jonathan Michael Rushton RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY

CLARKE, Michael Anthony RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 28 Jan 2013
Country of Residence: England
Date of birth: March 1964
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

COKER, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1993
Date of birth: July 1938
Address: Courtlands Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL

COLLYER, Hannah Ruth RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 26 Aug 2024
Country of Residence: England
Date of birth: May 1983
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

COOK, Bernard RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 05 Jan 1994
Date of birth: May 1944
Address: Flat C 1 Benbow Court, Hammersmith, London, W6 0AT

CROSSLEY, Nigel RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: April 1963
Address: HP9

DARBY, Gavin John RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: February 1956
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

DESTE, Ian Howard RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

DUNCAN, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Durham House, Durham Place, London, SW3 4ET

EATON, Geoffrey Dennis RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: August 1958
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

EATON, Geoffrey Dennis RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 28 Jun 1995
Date of birth: August 1958
Address: 21 Bangalore Street, London, SW15 1QD

ERCEYES, Yilmaz RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: September 1978
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

HANKINSON, David Roger Lindon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1993
Date of birth: May 1939
Address: The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY

HARRIS, Brian James RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 19 Feb 1996
Date of birth: August 1956
Address: Alderbourne, Black Pond Lane, Farnham Common, Buckinghamshire, SL2 3EN

HEPBURN, Jim RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 05 Apr 2015
Country of Residence: Scotland
Date of birth: June 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

HUGHES, Mark Rivers RESIGNED
Role: Director
Appointed on: 31 Aug 2009
Resigned on: 25 Mar 2024
Country of Residence: England
Date of birth: July 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

HUNTER, Graham Keith RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: November 1963
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

HUTCHINGS, Gregory Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1998
Country of Residence: England
Date of birth: January 1947
Address: Spruce Wood Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS

KELLY, Timothy Geoffrey RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 25 Nov 2011
Country of Residence: England
Date of birth: October 1957
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

LAWSON, Robert RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1965
Address: 36 Exeter Road, London, NW2 4SB

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom

MANN, Howard RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 26 May 1995
Date of birth: March 1947
Address: 19 Rivermead Court, Marlow, Buckinghamshire, SL7 1SJ

MARCHANT, Richard Norman RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 31 Aug 2000
Date of birth: June 1946
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

MARTIN, Richard Lister RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: June 1970
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

MCDONALD, Andrew John RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: January 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCEVOY, Emmett RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCMAHON, Ian Reid RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 13 Jul 2005
Date of birth: November 1952
Address: The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH

METAXA, Patrick Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1993
Date of birth: May 1932
Address: 63 Ridgway Place, London, SW19 4SP

METCALFE, Stanley Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1993
Country of Residence: United Kingdom
Date of birth: June 1932
Address: The Oast House Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX

MORAN, Mark RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MUDDIMER, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: January 1933
Address: The Old Vicarage Church Street, Billesdon, Leicester, LE7 9AE

MULHALL, Denis Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Country of Residence: England
Date of birth: September 1951
Address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH

MURPHY, Thomas Jerome Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 31 Jul 2006
Date of birth: January 1969
Address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

MURRAY, Alastair Sholto Neil RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: December 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

OAKLEY, Christopher Richard RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 27 May 2005
Country of Residence: England
Date of birth: April 1963
Address: 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA

PANTER, Alan James, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 02 Apr 2008
Date of birth: October 1971
Address: 14 Thornhill Bridge Wharf, London, N1 0RU

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

REYNOLDS, Peter William John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: September 1929
Address: Rignall Farm Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE

RUDDICK, Ian William RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG

SCHOFIELD, Robert John RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 13 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

SCHOFIELD, Robert John RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 02 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 32 Thames Edge Court, Clarence Street, Staines, Middlesex, TW18 4SP

SCHURCH, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER

SMART, James Ramsay RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 08 Dec 2011
Country of Residence: England
Date of birth: March 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: September 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 31 Aug 2009
Date of birth: December 1955
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

THOMPSON, Paul Roche RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

VARNEY, John James RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 Dec 1997
Date of birth: November 1941
Address: Spindrift Cottage, Nyetimber Lane, West Chiltington, West Sussex

WILKINSON, Paul Nigel RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 17 Jan 2003
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 20 Roehampton Gate, Roehampton, London, SW15 5JS

WILLIAMS, Iwan RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WOODMORE, Michael Brian RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 16 Apr 2004
Country of Residence: England
Date of birth: November 1943
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

YORK, Ian RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: May 1959
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
01 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2007	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2007	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2007	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2007	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2007	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2007	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2007	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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