PREMIER FOODS GROUP SERVICES LIMITED
03977318 · Active · Ltd · 26 yrs · Griffiths Way, St. Albans
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Aug 2027 (last filed 31 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PREMIER FOODS GROUP SERVICES LIMITED
03977318Active· Ltd· England Wales· 2000-04-20Incorporated 2000-04-20Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- THOMPSON, Paul Roche· DirectorResigned 2025-10-31
- WHITEHOUSE, Alexander Richard· DirectorResigned 2025-10-31
- HUGHES, Mark Rivers· DirectorResigned 2024-03-25
- MURRAY, Alastair Sholto Neil· DirectorResigned 2019-08-30
WILBRAHAM, Simon Nicholas
Secretary
- Appointed
- 2007-12-31
- Nationality
- British
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LEGGETT, Duncan Neil
Director
- Appointed
- 2015-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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ROSE, Simon Alan
Director
- Appointed
- 2018-11-12
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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ALLNER, Andrew James
Secretary
- Appointed
- 2004-06-30
- Resigned
- 2005-07-13
- Nationality
- British
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HARTREY, Patrick Mark
Secretary
- Appointed
- 2006-04-29
- Resigned
- 2006-10-20
- Nationality
- British
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HINES, Christine Anne
Secretary
- Appointed
- 2007-06-04
- Resigned
- 2007-12-31
- Nationality
- British
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SCHURCH, Michael John
Secretary
- Appointed
- 2004-04-16
- Resigned
- 2004-06-30
- Nationality
- British
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WATERS, Paul Christopher
Secretary
- Appointed
- 2006-10-20
- Resigned
- 2007-06-04
- Nationality
- British
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WILBRAHAM, Simon Nicholas
Secretary
- Appointed
- 2005-07-13
- Resigned
- 2006-04-29
- Nationality
- British
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WOODMORE, Michael Brian
Secretary
- Appointed
- 2000-08-31
- Resigned
- 2004-04-16
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-04-20
- Resigned
- 2000-08-31
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ALLNER, Andrew James
Director
- Appointed
- 2004-03-01
- Resigned
- 2005-07-13
- Nationality
- British
- Born
- 12/1953
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BEVERIDGE, Howard Paul
Director
- Appointed
- 2008-03-19
- Resigned
- 2008-05-31
- Nationality
- British
- Born
- 11/1960
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CARTER, Michael William
Director
- Appointed
- 2009-01-15
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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CLARKE, Jonathan Michael Rushton
Director
- Appointed
- 2005-07-13
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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CLARKE, Michael Anthony
Director
- Appointed
- 2011-09-13
- Resigned
- 2013-01-28
- Nationality
- South African
- Residence
- England
- Born
- 03/1964
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CROSSLEY, Nigel
Director
- Appointed
- 2005-07-13
- Resigned
- 2007-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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DARBY, Gavin John
Director
- Appointed
- 2013-02-04
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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DESTE, Ian Howard
Director
- Appointed
- 2011-11-25
- Resigned
- 2015-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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EATON, Geoffrey Dennis
Director
- Appointed
- 2012-10-03
- Resigned
- 2013-02-04
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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HANSON, Richard Peter
Director
- Appointed
- 2000-07-14
- Resigned
- 2005-07-13
- Nationality
- British
- Born
- 02/1956
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HEPBURN, Jim
Director
- Appointed
- 2012-03-19
- Resigned
- 2015-04-05
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 06/1960
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HUGHES, Mark Rivers
Director
- Appointed
- 2009-08-31
- Resigned
- 2024-03-25
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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HUNTER, Graham Keith
Director
- Appointed
- 2015-02-01
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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KELLY, Timothy Geoffrey
Director
- Appointed
- 2008-03-19
- Resigned
- 2011-11-25
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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LAWSON, Robert
Director
- Appointed
- 2008-03-19
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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LEACH, Paul Alan
Director
- Appointed
- 2009-03-02
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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LEAHY, John Joseph Mary
Director
- Appointed
- 2004-06-21
- Resigned
- 2005-06-29
- Nationality
- Irish
- Born
- 05/1957
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MCDONALD, Andrew John
Director
- Appointed
- 2011-11-15
- Resigned
- 2018-05-23
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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MCEVOY, Emmett
Director
- Appointed
- 2012-04-20
- Resigned
- 2015-01-12
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1976
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MCMAHON, Ian Reid
Director
- Appointed
- 2003-01-20
- Resigned
- 2005-07-13
- Nationality
- British
- Born
- 11/1952
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MORAN, Mark
Director
- Appointed
- 2011-12-08
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MURPHY, Thomas Jerome Peter
Director
- Appointed
- 2005-07-13
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 01/1969
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MURRAY, Alastair Sholto Neil
Director
- Appointed
- 2013-09-30
- Resigned
- 2019-08-30
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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PANTER, Alan James, Mr.
Director
- Appointed
- 2007-10-01
- Resigned
- 2008-04-02
- Nationality
- British
- Born
- 10/1971
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PEELER, Andrew Michael
Director
- Appointed
- 2008-03-19
- Resigned
- 2011-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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SCHOFIELD, Robert John
Director
- Appointed
- 2009-01-15
- Resigned
- 2011-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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SCHOFIELD, Robert John
Director
- Appointed
- 2007-05-31
- Resigned
- 2007-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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SCHURCH, Michael John
Director
- Appointed
- 2001-08-01
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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SMART, James Ramsay
Director
- Appointed
- 2010-09-22
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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SMITH, Antony David
Director
- Appointed
- 2011-07-21
- Resigned
- 2012-04-20
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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TERRY, Kenneth John
Director
- Appointed
- 2000-07-14
- Resigned
- 2004-06-09
- Nationality
- British
- Born
- 05/1964
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THOMAS, Paul
Director
- Appointed
- 2007-05-31
- Resigned
- 2009-08-31
- Nationality
- British
- Born
- 12/1955
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THOMPSON, Paul Roche
Director
- Appointed
- 2024-03-25
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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VAZANOVA, Janka
Director
- Appointed
- 2000-07-18
- Resigned
- 2005-06-29
- Nationality
- Slovakian
- Born
- 04/1972
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WHITEHOUSE, Alexander Richard
Director
- Appointed
- 2015-02-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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WILKINSON, Paul Nigel
Director
- Appointed
- 2000-08-31
- Resigned
- 2003-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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WILLIAMS, Iwan
Director
- Appointed
- 2012-05-14
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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WISE, Suzanne Elizabeth
Director
- Appointed
- 2009-03-02
- Resigned
- 2011-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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YORK, Ian
Director
- Appointed
- 2008-03-19
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2000-04-20
- Resigned
- 2000-07-14
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-04-20
- Resigned
- 2000-07-14
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