PREMIER FOODS INVESTMENTS LIMITED

Company summary

Company number: 04426994
Status: ACTIVE
Incorporated / age: 29 April 200224 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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 02:12 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
Activities of head offices

Officer details

Show 15 resigned officers

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
LEGGETT, Duncan Neil ACTIVE	Director	12 Jan 2015		United Kingdom	September 1979	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
WILBRAHAM, Simon Nicholas ACTIVE	Director	05 Apr 2015		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
HINES, Christine Anne RESIGNED	Secretary	29 Apr 2002	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Apr 2002	29 Apr 2002			26, Church Street, London, NW8 8EP
HEPBURN, Jim RESIGNED	Director	21 Jul 2011	05 Apr 2015	Scotland	June 1960	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
LEA, Lyndon RESIGNED	Director	29 Apr 2002	23 Jul 2004		January 1969	38 Trevor Square, London, SW7 1DY
LEACH, Paul Alan RESIGNED	Director	14 Oct 2004	30 Jun 2011	United Kingdom	August 1957	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
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
MCPHERSON, Kasey RESIGNED	Director	23 May 2018	12 Nov 2018	United Kingdom	September 1982	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
PEELER, Andrew Michael RESIGNED	Director	02 Mar 2009	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
SCHOFIELD, Robert John RESIGNED	Director	29 Apr 2002	22 Sep 2010	United Kingdom	February 1952	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 Ways, St. Albans, Hertfordshire, AL1 2RE
THOMAS, Paul RESIGNED	Director	08 Jul 2004	31 Aug 2009		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
VELUSSI, Luca RESIGNED	Director	10 Feb 2003	23 Jul 2004	United Kingdom	November 1969	Flat 4, 6 Chelsea Embankment, London, SW3 4LF
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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Apr 2002	29 Apr 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

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

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

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 05 Apr 2015
Country of Residence: England
Date of birth: July 1969
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)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (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)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)
16 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2005	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)
06 Jun 2005	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)
26 Aug 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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