PREMIER FOOD LIMITED

Company summary

Company number: SC105098
Status: DISSOLVED
Incorporated / age: 11 June 198726 years
Registered office: Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 17:56 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
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD, Scotland
Nature of business
Non-trading company
Previous company names
INFUSION LIMITED
NEWTIME FOOD PRODUCTS LIMITED
DMWS 57 LIMITED
NEWTIME FOOD PRODUCTS LTD

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	31 Dec 2007				Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom
MCDONALD, Andrew John ACTIVE	Director	15 Nov 2011		England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
MCEVOY, Emmett ACTIVE	Director	20 Apr 2012		United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
WILBRAHAM, Simon Nicholas ACTIVE	Director	22 Sep 2010		England	July 1969	Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
HINES, Christine Anne RESIGNED	Secretary	18 Aug 1992	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
SHEWARD, Philip Charles RESIGNED	Secretary		18 Aug 1992			Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
BOWEN, Charles John RESIGNED	Director	20 Feb 1991	10 Apr 1992		December 1941	Isington Mill, Alton, Hants, GU34 4PW
BRALSFORD, David Martin RESIGNED	Director		15 Mar 1991		January 1948	The Paddocks 21 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF
BROWN, Joseph Arthur RESIGNED	Director	18 Aug 1992	26 Nov 1993		July 1936	15 Hayward Road, Oxford, Oxfordshire, OX2 8LN
CONSTANDSE, Bart Jan RESIGNED	Director	06 Apr 1992	30 Jun 1994		July 1946	Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN
HAMILTON, Bruce Ian RESIGNED	Director	30 Jun 1994	07 Nov 1997		July 1949	Deebank House High Street, Farndon, Chester, Cheshire, CH3 6PU
HANCOX, Michael John RESIGNED	Director	07 Nov 1997	25 May 2000		April 1966	Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
HINES, Christine Anne RESIGNED	Director	02 Dec 2002	31 Mar 2004		February 1954	33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
LAND, Sian Louise RESIGNED	Director	02 Dec 2002	31 Mar 2004	United Kingdom	November 1967	11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
LEACH, Paul Alan RESIGNED	Director	31 Mar 2004	22 Sep 2010	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
MACKEE, Stephen Patrick RESIGNED	Director	09 May 2000	30 Apr 2002	United Kingdom	February 1950	101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
MOTTRAM, Robert John RESIGNED	Director	11 Apr 1990	19 Jan 1992	England	December 1943	The Round House, Croft Drive, Caldy, Merseyside, CH48 2JN
NICHOLS, John Ellis RESIGNED	Director	14 Jan 2000	21 Jan 2002		August 1950	353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
O'NEILL, Anthony Christopher RESIGNED	Director	18 Dec 2001	30 May 2003	Northern Ireland	July 1953	1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
PEELER, Andrew Michael RESIGNED	Director	22 Sep 2010	21 Jul 2011	United Kingdom	January 1963	Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom
PERKINS, John Albert RESIGNED	Director		31 Aug 1990		March 1943	The Old Rectory, Great Comberton, Pershore, Worcestershire, WR10 3DP
SCHOFIELD, Robert John RESIGNED	Director	26 Apr 2002	16 Dec 2002		February 1952	Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
SHEWARD, Philip Charles RESIGNED	Director	11 Apr 1990	28 Aug 1992		November 1946	Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
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
TYLEY, Gwynfor Paul RESIGNED	Director	31 Mar 2004	22 Sep 2010	England	July 1968	12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
WAHI, Rajiv RESIGNED	Director	26 Aug 1993	28 Jan 2000		December 1952	2 Sandown Terrace, Chester, CH3 5BN
WALSH, Gerald Walker RESIGNED	Director		23 Feb 1990		January 1943	32 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
WILLIAMS, Stanley Evan RESIGNED	Director		23 Feb 1990			65 Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS
WISE, Suzanne Elizabeth RESIGNED	Director	22 Sep 2010	15 Nov 2011	United Kingdom	January 1962	Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

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

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

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

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1969
Address: Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

Filing history

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