PREMIER FOODS PLC

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Company summary

Company number: 05160050
Status: ACTIVE
Incorporated / age: 22 June 200422 years
Registered office: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 19:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
Nature of business
Activities of head offices
Previous company names
PREMIER BRANDS FOODS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, Simon Alan ACTIVE	Secretary	28 Aug 2018				Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
DAY, Colin Richard ACTIVE	Director	30 Aug 2019		England	March 1955	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
DONNELLY, Roisin Jane Catherine ACTIVE	Director	01 May 2022		England	June 1961	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
ELLIOTT, Tim Roger ACTIVE	Director	15 May 2020		United Kingdom	December 1958	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
HOWARTH, Tania ACTIVE	Director	01 Mar 2022		England	March 1962	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
JONES, Helen Victoria ACTIVE	Director	15 May 2020		United Kingdom	September 1958	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
KOGO, Yuichiro ACTIVE	Director	25 Mar 2021		Japan	January 1978	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
LEGGETT, Duncan Neil ACTIVE	Director	10 Dec 2019		United Kingdom	September 1979	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
TILBIAN, Lorna Mona ACTIVE	Director	01 Apr 2022		England	April 1957	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
WAUGH, Andrew Malcolm ACTIVE	Director	18 Jul 2024		United Kingdom	September 1967	Premier House, Centrium Business Park, Griffiths Way, St Albans, Herfordshire, AL1 2RE, United Kingdom
WHITEHOUSE, Alexander Richard ACTIVE	Director	30 Aug 2019		England	July 1969	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
ASTIN, Andrew Robert RESIGNED	Secretary	02 Sep 2005	31 Jan 2008			Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
HINES, Christine Anne RESIGNED	Secretary	22 Jun 2004	06 Jul 2004			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
MCDONALD, Andrew RESIGNED	Secretary	01 Nov 2011	23 May 2018			Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
THOMAS, Paul RESIGNED	Secretary	06 Jul 2004	02 Sep 2005			Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	23 May 2018	28 Aug 2018			Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
WISE, Suzanne Elizabeth RESIGNED	Secretary	31 Jan 2008	01 Nov 2011			Premier Foods Plc, Premier House, Centrium Business Park,, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE
BEEVER, David Milton Maxwell RESIGNED	Director	22 Jan 2008	09 Nov 2017	United Kingdom	May 1941	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
BELL, Ronald James Scott RESIGNED	Director	01 Oct 2010	01 Jun 2012	United Kingdom	March 1950	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
BENTLEY, Simon Anthony RESIGNED	Director	27 Feb 2019	12 Jul 2023	England	June 1955	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
CLARKE, Michael Anthony RESIGNED	Director	16 Aug 2011	28 Jan 2013	England	March 1964	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
CROSS, Christine RESIGNED	Director	22 Jan 2008	31 Jan 2010	United Kingdom	June 1951	Premier Foods Plc, Premier House, Centrium Business Park,, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE
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
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
FELWICK, David Leonard RESIGNED	Director	19 Jul 2004	28 Apr 2011	England	November 1944	Premier Foods Plc, Premier House, Centrium Business Park,, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE
HAMILL, Keith RESIGNED	Director	01 Oct 2017	17 Jul 2019	England	December 1952	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
HINTZE, Sharon RESIGNED	Director	19 Jul 2004	16 May 2008		September 1944	Bahnhofstrasse 6, Walchwil, 6318 Switzerland, FOREIGN
HODGSON, Richard Paul RESIGNED	Director	06 Jan 2015	18 Jul 2024	England	August 1969	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
HONDA, Shinji RESIGNED	Director	23 Mar 2018	25 Mar 2021	Japan	May 1958	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
KAPPLER, David John RESIGNED	Director	19 Jul 2004	30 Sep 2010		March 1947	Premier Foods Plc, Premier House, Centrum Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
KELLY, Timothy Geoffrey RESIGNED	Director	30 Jun 2008	25 Nov 2011	England	October 1957	Premier Foods Plc, Premier House, Centrium Business Park,, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE
KIJIMA, Tsunao RESIGNED	Director	21 Jul 2016	23 Mar 2018	Japan	May 1948	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
KILIC, Orkun RESIGNED	Director	27 Feb 2019	04 Jan 2021	United Kingdom	June 1980	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
KRIEGER, Ian RESIGNED	Director	01 Nov 2012	27 Feb 2019	United Kingdom	February 1952	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
LAING, Jennifer Charlina Ellsworth RESIGNED	Director	01 Oct 2012	27 Feb 2019	England	March 1947	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
LEA, Lyndon RESIGNED	Director	22 Jun 2004	26 May 2005		January 1969	38 Trevor Square, London, SW7 1DY
MAKIN, Pamela Louise, Dame RESIGNED	Director	13 Oct 2006	30 Sep 2012	England	November 1960	Btg Plc, 5 Fleet Place, London, EC4M 7RD
MCHOUL, Ian Philip RESIGNED	Director	19 Jul 2004	25 Apr 2013	England	January 1960	Amec Plc, 76-78 Old Street, London, EC1V 9RU, England
MILLER-SMITH, Charles RESIGNED	Director	16 Jun 2009	01 Jun 2015	United Kingdom	November 1939	Curo Uk Ltd, 3 Ensign House, Juniper Drive, London, SW18 1TA, England
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
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
POWELL, Pamela RESIGNED	Director	07 May 2013	20 Jul 2022	England	May 1963	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
RAMSAY, Ian Mcdonald RESIGNED	Director	19 Jul 2004	10 May 2007		January 1940	5 Oak Grove, Loxwood, West Sussex, RH14 0DN
SCHOFIELD, Robert John RESIGNED	Director	22 Jun 2004	13 Sep 2011	United Kingdom	February 1952	Premier Foods Plc, Premier House, Centrium Business Park,, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE
SEWELL, George RESIGNED	Director	19 Jul 2004	26 May 2005		November 1946	Oak Lodge, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
SMART, James Ramsay RESIGNED	Director	19 Oct 2009	08 Dec 2011	United Kingdom	June 1960	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
THOMAS, Paul RESIGNED	Director	22 Jun 2004	31 Aug 2009		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
WILD, David James RESIGNED	Director	07 Mar 2011	01 May 2014	United Kingdom	May 1955	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
WOSNER, Daniel RESIGNED	Director	27 Feb 2019	20 Jul 2022	Hong Kong	September 1982	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
WOSNER, Daniel Charles RESIGNED	Director	01 Mar 2017	28 Mar 2018	Hong Kong	September 1982	Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

ROSE, Simon Alan ACTIVE
Role: Secretary
Appointed on: 28 Aug 2018
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

DAY, Colin Richard ACTIVE
Role: Director
Appointed on: 30 Aug 2019
Country of Residence: England
Date of birth: March 1955
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

DONNELLY, Roisin Jane Catherine ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: June 1961
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

ELLIOTT, Tim Roger ACTIVE
Role: Director
Appointed on: 15 May 2020
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

HOWARTH, Tania ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: March 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

JONES, Helen Victoria ACTIVE
Role: Director
Appointed on: 15 May 2020
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

KOGO, Yuichiro ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: Japan
Date of birth: January 1978
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

LEGGETT, Duncan Neil ACTIVE
Role: Director
Appointed on: 10 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

TILBIAN, Lorna Mona ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1957
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

WAUGH, Andrew Malcolm ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Herfordshire, AL1 2RE, United Kingdom

WHITEHOUSE, Alexander Richard ACTIVE
Role: Director
Appointed on: 30 Aug 2019
Country of Residence: England
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

ASTIN, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 02 Sep 2005
Resigned on: 31 Jan 2008
Address: Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 06 Jul 2004
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

MCDONALD, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 23 May 2018
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

THOMAS, Paul RESIGNED
Role: Secretary
Appointed on: 06 Jul 2004
Resigned on: 02 Sep 2005
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 23 May 2018
Resigned on: 28 Aug 2018
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

WISE, Suzanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 01 Nov 2011
Address: Premier Foods Plc, Premier House, Centrium Business Park,, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE

BEEVER, David Milton Maxwell RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 09 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

BELL, Ronald James Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

BENTLEY, Simon Anthony RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: June 1955
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

CLARKE, Michael Anthony RESIGNED
Role: Director
Appointed on: 16 Aug 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

CROSS, Christine RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Premier Foods Plc, Premier House, Centrium Business Park,, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE

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

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

FELWICK, David Leonard RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: November 1944
Address: Premier Foods Plc, Premier House, Centrium Business Park,, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 17 Jul 2019
Country of Residence: England
Date of birth: December 1952
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

HINTZE, Sharon RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 16 May 2008
Date of birth: September 1944
Address: Bahnhofstrasse 6, Walchwil, 6318 Switzerland, FOREIGN

HODGSON, Richard Paul RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: August 1969
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

HONDA, Shinji RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 25 Mar 2021
Country of Residence: Japan
Date of birth: May 1958
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

KAPPLER, David John RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 30 Sep 2010
Date of birth: March 1947
Address: Premier Foods Plc, Premier House, Centrum Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

KELLY, Timothy Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 25 Nov 2011
Country of Residence: England
Date of birth: October 1957
Address: Premier Foods Plc, Premier House, Centrium Business Park,, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE

KIJIMA, Tsunao RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 23 Mar 2018
Country of Residence: Japan
Date of birth: May 1948
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

KILIC, Orkun RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 04 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

KRIEGER, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 27 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

LAING, Jennifer Charlina Ellsworth RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 27 Feb 2019
Country of Residence: England
Date of birth: March 1947
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

LEA, Lyndon RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 26 May 2005
Date of birth: January 1969
Address: 38 Trevor Square, London, SW7 1DY

MAKIN, Pamela Louise, Dame RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: November 1960
Address: Btg Plc, 5 Fleet Place, London, EC4M 7RD

MCHOUL, Ian Philip RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 25 Apr 2013
Country of Residence: England
Date of birth: January 1960
Address: Amec Plc, 76-78 Old Street, London, EC1V 9RU, England

MILLER-SMITH, Charles RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Curo Uk Ltd, 3 Ensign House, Juniper Drive, London, SW18 1TA, England

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

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

POWELL, Pamela RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 20 Jul 2022
Country of Residence: England
Date of birth: May 1963
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

RAMSAY, Ian Mcdonald RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 10 May 2007
Date of birth: January 1940
Address: 5 Oak Grove, Loxwood, West Sussex, RH14 0DN

SCHOFIELD, Robert John RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 13 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Premier Foods Plc, Premier House, Centrium Business Park,, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE

SEWELL, George RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 26 May 2005
Date of birth: November 1946
Address: Oak Lodge, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB

SMART, James Ramsay RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 31 Aug 2009
Date of birth: December 1955
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

WILD, David James RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

WOSNER, Daniel RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 20 Jul 2022
Country of Residence: Hong Kong
Date of birth: September 1982
Address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

WOSNER, Daniel Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 28 Mar 2018
Country of Residence: Hong Kong
Date of birth: September 1982
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)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)
16 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
15 October 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
15 October 2016
To
2 February 2023

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