PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED

Company summary

Company number: 01988412
Status: DISSOLVED
Incorporated / age: 12 February 198640 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 15:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nature of business
Non-trading company
Previous company names
CAMPBELL PENSION SECURITIES LIMITED
FRESHBAKE PENSION SECURITIES LIMITED
QUICKSCHEME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	31 Dec 2007				Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
ARNOLD, James ACTIVE	Director	02 Nov 2021		England	March 1966	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
YIANNI, John Andreas ACTIVE	Director	02 Nov 2021		United Kingdom	February 1969	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
ALLEN, Mark Barry Lindon RESIGNED	Secretary	01 Oct 1998	08 Mar 2007			Hadstock Cottage, Bartlow Road, Hadstock, Essex, CB1 6PF
COLE, Steven Geoffrey RESIGNED	Secretary		26 Oct 1998			The Lodge Manor Court, Avenue Road, Royal Leamington Spa, Warwickshire, CV31 3NL
HINES, Christine Anne RESIGNED	Secretary	08 Mar 2007	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
ALLEN, Mark Barry Lindon RESIGNED	Director	24 Jul 1997	30 Mar 2007	United Kingdom	October 1962	Hadstock Cottage, Bartlow Road, Hadstock, Essex, CB1 6PF
ANDERSON, Graeme John RESIGNED	Director	01 Sep 2004	01 Aug 2009	United Kingdom	April 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
AYRES, Kevin RESIGNED	Director	01 Aug 2012	02 Nov 2021	United Kingdom	May 1959	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
AYRES, Kevin RESIGNED	Director	01 Jul 2006	31 Jul 2009	United Kingdom	May 1959	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
BATCHELOR, Major RESIGNED	Director	01 Jan 1995	27 Nov 1996		October 1939	56 Shottery Road, Stratford Upon Avon, Warwickshire, CV37 9QB
BYERS, Peter James RESIGNED	Director	31 Dec 1995	03 Jun 1996		September 1954	44 Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR
CARLTON, Brian RESIGNED	Director	01 Nov 2006	06 Feb 2008	United Kingdom	May 1956	Holm Oak, Whiteway Road, Burnham Market, Kings Lynn, Norfolk, PE31 8DJ
CLOSE, Anthony Francis Richard RESIGNED	Director		10 Jan 1992		November 1935	Flat 2 53 Blackheath Park, Blackheath, London, SE3 9SQ
CONNELLY, Malcolm Edward RESIGNED	Director	01 Nov 2006	17 Dec 2008	United Kingdom	August 1952	181 Hersham Road, Walton On Thames, Surrey, KT12 5NR
CROSSMAN, Brenton Richard RESIGNED	Director	01 Aug 2009	31 Dec 2010	England	March 1964	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
DALEY, David RESIGNED	Director	27 Jun 1994	24 Jul 1997		August 1947	10 Ray Mead Road, Maidenhead, Berkshire, SL6 8NJ
DUCKWORTH, Michael RESIGNED	Director	01 Aug 1997	01 Feb 2006		November 1943	6 Caves Lane, Bedford, Bedfordshire, MK40 3DR
DUNLEAVEY, Fiona RESIGNED	Director	17 Mar 2008	01 Aug 2012	United Kingdom	March 1964	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
ELLMORE, Simon RESIGNED	Director	01 May 2013	02 Nov 2021	United Kingdom	February 1968	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
HALE, Ian Leslie RESIGNED	Director	01 Aug 2009	17 Feb 2011	England	August 1957	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
HOBBINS, Jeremy Paul Egerton RESIGNED	Director		31 Jan 1992		May 1947	4 Groom Place, Belgravia, London, SW1X 7BA
HOULDSWORTH, Kenneth RESIGNED	Director		26 Nov 1991		April 1935	36 Sandling Lane, Maidstone, Kent, ME14 2DY
JORDAN, Kerys RESIGNED	Director	01 Jan 2011	31 Jan 2013	United Kingdom	December 1972	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
LACY, Douglas Archibald RESIGNED	Director		28 Apr 1997		December 1935	61 Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DW
LEGG, Peter James RESIGNED	Director	31 Jan 1992	15 May 1992		March 1954	12 Heatherside Gardens, Farnham Common, Slough, Berkshire, SL2 3RR
LEVETT, Alison Jill RESIGNED	Director	28 Jun 1999	01 Aug 2002		May 1958	Old Orchard, Bedham, Fittleworth, West Sussex, RH20 1JR
MCKEOWN, John Leonard RESIGNED	Director		06 Mar 1994		August 1955	36 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU
MCNAUGHTON, Brian RESIGNED	Director	01 Aug 2003	01 Aug 2012	United Kingdom	April 1943	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MUSTOE, John William Tarleton RESIGNED	Director		30 Apr 1999		March 1943	Knap House High Street, Broadway, Worcestershire, WR12 7AJ
PAYNE, Nigel John RESIGNED	Director	14 Feb 1994	31 Oct 2006		December 1947	6 Clark Drive,, Cherry Hill,, New Jersey, 08034, M33 6QD, U.S.A.
PERMAN, Timothy James RESIGNED	Director	01 Jun 2006	31 Oct 2006	England	October 1962	27 Barrow Road, Cambridge, Cambridgeshire, CB2 8AP
PLUMMER, Kevin John RESIGNED	Director	28 Apr 1997	31 Aug 2004		May 1962	125 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HR
RIDLER, Andrew James RESIGNED	Director	01 Sep 2003	31 May 2006		June 1963	15 Domaine Bignon, 78590, Noisy Le Roi, 78590, FOREIGN, France
WHALL, Richard David RESIGNED	Director	01 Aug 2009	01 Aug 2012	England	February 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WRIGLEY, John Gordon RESIGNED	Director	01 Aug 1997	31 Jul 2003		January 1936	Belmont Church Road, Earsham, Bungay, Suffolk, NR35 2TL
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	05 Apr 2011	20 Oct 2021			Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

ARNOLD, James ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: England
Date of birth: March 1966
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

YIANNI, John Andreas ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

ALLEN, Mark Barry Lindon RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 08 Mar 2007
Address: Hadstock Cottage, Bartlow Road, Hadstock, Essex, CB1 6PF

COLE, Steven Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 1998
Address: The Lodge Manor Court, Avenue Road, Royal Leamington Spa, Warwickshire, CV31 3NL

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 08 Mar 2007
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

ALLEN, Mark Barry Lindon RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Hadstock Cottage, Bartlow Road, Hadstock, Essex, CB1 6PF

ANDERSON, Graeme John RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

AYRES, Kevin RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

AYRES, Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

BATCHELOR, Major RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 27 Nov 1996
Date of birth: October 1939
Address: 56 Shottery Road, Stratford Upon Avon, Warwickshire, CV37 9QB

BYERS, Peter James RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 03 Jun 1996
Date of birth: September 1954
Address: 44 Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR

CARLTON, Brian RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 06 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Holm Oak, Whiteway Road, Burnham Market, Kings Lynn, Norfolk, PE31 8DJ

CLOSE, Anthony Francis Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1992
Date of birth: November 1935
Address: Flat 2 53 Blackheath Park, Blackheath, London, SE3 9SQ

CONNELLY, Malcolm Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 181 Hersham Road, Walton On Thames, Surrey, KT12 5NR

CROSSMAN, Brenton Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: March 1964
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

DALEY, David RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 24 Jul 1997
Date of birth: August 1947
Address: 10 Ray Mead Road, Maidenhead, Berkshire, SL6 8NJ

DUCKWORTH, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Feb 2006
Date of birth: November 1943
Address: 6 Caves Lane, Bedford, Bedfordshire, MK40 3DR

DUNLEAVEY, Fiona RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

ELLMORE, Simon RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

HALE, Ian Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 17 Feb 2011
Country of Residence: England
Date of birth: August 1957
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

HOBBINS, Jeremy Paul Egerton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: May 1947
Address: 4 Groom Place, Belgravia, London, SW1X 7BA

HOULDSWORTH, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1991
Date of birth: April 1935
Address: 36 Sandling Lane, Maidstone, Kent, ME14 2DY

JORDAN, Kerys RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

LACY, Douglas Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1997
Date of birth: December 1935
Address: 61 Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DW

LEGG, Peter James RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 15 May 1992
Date of birth: March 1954
Address: 12 Heatherside Gardens, Farnham Common, Slough, Berkshire, SL2 3RR

LEVETT, Alison Jill RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 01 Aug 2002
Date of birth: May 1958
Address: Old Orchard, Bedham, Fittleworth, West Sussex, RH20 1JR

MCKEOWN, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1994
Date of birth: August 1955
Address: 36 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU

MCNAUGHTON, Brian RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MUSTOE, John William Tarleton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: March 1943
Address: Knap House High Street, Broadway, Worcestershire, WR12 7AJ

PAYNE, Nigel John RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 31 Oct 2006
Date of birth: December 1947
Address: 6 Clark Drive,, Cherry Hill,, New Jersey, 08034, M33 6QD, U.S.A.

PERMAN, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: October 1962
Address: 27 Barrow Road, Cambridge, Cambridgeshire, CB2 8AP

PLUMMER, Kevin John RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 31 Aug 2004
Date of birth: May 1962
Address: 125 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HR

RIDLER, Andrew James RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 May 2006
Date of birth: June 1963
Address: 15 Domaine Bignon, 78590, Noisy Le Roi, 78590, FOREIGN, France

WHALL, Richard David RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: February 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WRIGLEY, John Gordon RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Jul 2003
Date of birth: January 1936
Address: Belmont Church Road, Earsham, Bungay, Suffolk, NR35 2TL

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 20 Oct 2021
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

Filing history

Timeline

People with significant control

Charges

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