PREMIER NUTRITION PRODUCTS LIMITED

Company summary

Company number: 02595515
Status: ACTIVE
Incorporated / age: 26 March 199135 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 5 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 17:44 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
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	24 Jun 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BROWN, Kelly ACTIVE	Director	27 Feb 2025		United Kingdom	August 1983	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
NOBRE, José Jorge ACTIVE	Director	11 Jan 2018		United Kingdom	November 1961	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CHATZOPOULOS, Georgios RESIGNED	Secretary	04 Jun 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
RAE, Robert Cameron RESIGNED	Secretary	26 Mar 1991	13 May 2003			Bond End Farm, Bond End, Yoxall, Staffordshire, DE13 8NH
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	03 Apr 2008	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
THACKER, Timothy John RESIGNED	Secretary	13 May 2003	03 Apr 2008			54 Thrift Road, Branston, Burton On Trent, DE14 3LJ
MBC SECRETARIES LIMITED RESIGNED	Secretary	26 Mar 1991	26 Mar 1991			174-180 Old Street, London, EC1V 9BP
CLOKE, Richard Charles RESIGNED	Director	03 Apr 2008	28 Mar 2019	United Kingdom	June 1961	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
GEDDES, Neil RESIGNED	Director	17 Feb 1997	03 Apr 2008		October 1956	Somerville House 17 Main Street, Findern, Derbyshire, DE65 6AG
GURVIS, Scott Michael RESIGNED	Director	28 Mar 2019	28 Feb 2025	England	December 1969	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HOLDING, Norman Thomas RESIGNED	Director	01 Jul 1992	17 Feb 1997		November 1944	1 Alpine Way, Compton, Wolverhampton, West Midlands, WV3 9ED
PRITCHARD, Steven RESIGNED	Director	01 Jul 1998	03 Apr 2008	United Kingdom	December 1962	Old Hall Farm, Morrey, Yoxall, Burton-On-Trent, Staffordshire, DE13 8PE
RAE, Robert Cameron RESIGNED	Director	26 Mar 1991	03 Apr 2008		December 1955	Bond End Farm, Bond End, Yoxall, Staffordshire, DE13 8NH
THACKER, Timothy John RESIGNED	Director	01 Jul 2005	03 Apr 2008		December 1966	54 Thrift Road, Branston, Burton On Trent, DE14 3LJ
YEO, Graham Worden, Dr RESIGNED	Director		03 Apr 2008	United Kingdom	January 1957	Greenacres, The Square Elford, Tamworth, Staffordshire, B79 9DB
YIEND, David Jonathan Douglas RESIGNED	Director	03 Apr 2008	11 Jan 2018	England	September 1951	Raleigh Manor, Wheddon Cross, Minehead, Taunton, Somerset, TA24 7BB, United Kingdom
MBC SECRETARIES LIMITED RESIGNED	Director	26 Mar 1991	26 Mar 1991			174-180 Old Street, London, EC1V 9BP

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 24 Jun 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BROWN, Kelly ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

NOBRE, José Jorge ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 04 Jun 2021
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

RAE, Robert Cameron RESIGNED
Role: Secretary
Appointed on: 26 Mar 1991
Resigned on: 13 May 2003
Address: Bond End Farm, Bond End, Yoxall, Staffordshire, DE13 8NH

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

THACKER, Timothy John RESIGNED
Role: Secretary
Appointed on: 13 May 2003
Resigned on: 03 Apr 2008
Address: 54 Thrift Road, Branston, Burton On Trent, DE14 3LJ

MBC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 1991
Resigned on: 26 Mar 1991
Address: 174-180 Old Street, London, EC1V 9BP

CLOKE, Richard Charles RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

GEDDES, Neil RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 03 Apr 2008
Date of birth: October 1956
Address: Somerville House 17 Main Street, Findern, Derbyshire, DE65 6AG

GURVIS, Scott Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: December 1969
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HOLDING, Norman Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 17 Feb 1997
Date of birth: November 1944
Address: 1 Alpine Way, Compton, Wolverhampton, West Midlands, WV3 9ED

PRITCHARD, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 03 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Old Hall Farm, Morrey, Yoxall, Burton-On-Trent, Staffordshire, DE13 8PE

RAE, Robert Cameron RESIGNED
Role: Director
Appointed on: 26 Mar 1991
Resigned on: 03 Apr 2008
Date of birth: December 1955
Address: Bond End Farm, Bond End, Yoxall, Staffordshire, DE13 8NH

THACKER, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 03 Apr 2008
Date of birth: December 1966
Address: 54 Thrift Road, Branston, Burton On Trent, DE14 3LJ

YEO, Graham Worden, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Greenacres, The Square Elford, Tamworth, Staffordshire, B79 9DB

YIEND, David Jonathan Douglas RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: September 1951
Address: Raleigh Manor, Wheddon Cross, Minehead, Taunton, Somerset, TA24 7BB, United Kingdom

MBC SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 26 Mar 1991
Resigned on: 26 Mar 1991
Address: 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2003	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)
29 Mar 2001	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)
16 Dec 1999	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)
25 Oct 1999	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)
31 Jan 1995	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)
03 May 1991	Satisfied	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.