opendata.bot
Company number
00281728

PREMIER FOODS GROUP LIMITED

Officer · WILBRAHAM, Simon Nicholas and 75 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
PREMIER FOODS GROUP LIMITED
Company number
00281728
Registered office
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Company type
Private Limited Company
Incorporated on
17 November 1933
Status
Active
Age
92 years
Previous names
RHM GROUP LIMITED (to 29 Jun 2007)
Nature of business (SIC)
10611 — Grain milling · 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes · 10730 — Manufacture of macaroni, noodles, couscous and similar farinaceous products · 10890 — Manufacture of other food products n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
29 Mar 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

10 active · 66 resigned

secretary
Appointed 28/12/2007
Active
director
Appointed 28/11/2023
Active
director
Appointed 12/01/2015
Active
director
Appointed 01/08/2025
Active
director
Appointed 01/12/2025
Active
director
Appointed 13/04/2026
Active
director
Appointed 01/05/2026
Active
director
Appointed 12/11/2018
Active
director
Appointed 01/02/2015
Active
director
Appointed 22/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Premier Foods Group Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Premier Foods Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/01/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/01/2026 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/01/2026 Controls 6 companies

Serving officers

secretary Appointed 28/12/2007
director Appointed 28/11/2023
director Appointed 12/01/2015
director Appointed 01/08/2025
director Appointed 01/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2026 Director appointed ROBERTS, Matthew Edwin
30/04/2026 Director resigned MARTIN, Richard Lister
13/04/2026 Director resigned THOMPSON, Paul Roche
13/04/2026 Director appointed MORTON, Stephen Peter
26/01/2026 Person with significant control ceased Premier Foods Group Services Limited
26/01/2026 Person with significant control added Premier Foods Investments Limited
01/12/2025 Director appointed MCGOWAN, Ruth Clare
01/08/2025 Director appointed LLOYD, Catherine Ann
11/04/2025 Director resigned ERCEYES, Yilmaz
26/08/2024 Director resigned COLLYER, Hannah Ruth
25/03/2024 Director resigned HUGHES, Mark Rivers
28/11/2023 Director appointed CULLEN, Josephine
31/08/2021 Director appointed COLLYER, Hannah Ruth
22/09/2020 Director appointed THOMPSON, Paul Roche
22/09/2020 Director appointed MARTIN, Richard Lister
22/09/2020 Director appointed ERCEYES, Yilmaz
22/09/2020 Director appointed WILKINSON, David
30/08/2019 Director resigned MURRAY, Alastair Sholto Neil
31/01/2019 Director resigned DARBY, Gavin John
12/11/2018 Director appointed ROSE, Simon Alan

Financial highlights

No figures could be read from the accounts filed on 13 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PREMIER FOODS GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR05 — mortgage-charge-part-release-with-charge-number
mortgage

Charges

2 outstanding · 23 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
outstanding
Debenture — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The "Security Trustee")
fully-satisfied
An english law security agreement — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
fully-satisfied
Supplemental security agreement — persons entitled: Lloyds Tsb Bank PLC, as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
fully-satisfied
Charge of shares — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (Security Trustee)
fully-satisfied
Security deed debenture — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (Security Trustee)
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Ip debenture — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Charge over shares — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Security agreement — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Security agreement — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Security agreement — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Security agreement — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Security agreement — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Security agreement — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Security agreement — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Security agreement — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Security agreement — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Security agreement — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee
fully-satisfied
Security agreement — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied
Security agreement — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Premier Foods Group Limited — AL1 2RE
Trading as MOTHERS PRIDE, McDOUGALLS FOODS, RGB COFFEE, CHARNWOOD FOODS, FAMILY LOAF, RHM TECHNOLOGY, LE PAIN CROUSTILLANT, ASSOCIATED FAMILY BAKERS, RANK HOVIS, PREMIER BAKERIES IRELAND, RHMT, SEBON, MANOR BAKERIES, FEDERAL BAKERIES, RF BROOKES, HOVIS BAKERY, BRITISH BAKERIES, ROBERTSON'S-LEDBURY PRESERVES, NIMBLE, EUROPEAN FROZEN FOODS, ORMEAU BAKERY, HOVIS, AVANA BAKERIES, FLEMING HOWARD, ORMO, SUPREME SALT, GRANARY, HOLGRAN, BROOKES AVANA
Tier 3 · renews 31/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

3 marks applied for under this name, as advertised in the UK IPO journal.

BUBBLE JELLY — UK00004427713
Meat and dairy · Staple foods
Word
YOUR MORNING FUEL — UK00004414999
Pharmaceuticals · Meat and dairy · Staple foods · Beers and soft drinks
Word
Made with XOX — UK00004396243
Meat and dairy · Staple foods
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of PREMIER FOODS GROUP LIMITED?
According to the official registry, the company number of PREMIER FOODS GROUP LIMITED is 00281728.
Where is PREMIER FOODS GROUP LIMITED registered?
The registered office is PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE.
Who runs PREMIER FOODS GROUP LIMITED?
WILBRAHAM, Simon Nicholas is listed among the officers of PREMIER FOODS GROUP LIMITED.
What is the SIC code of PREMIER FOODS GROUP LIMITED?
The nature of business is recorded under SIC code 10611 — Grain milling, 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes, 10730 — Manufacture of macaroni, noodles, couscous and similar farinaceous products, 10890 — Manufacture of other food products n.e.c..
Who controls PREMIER FOODS GROUP LIMITED?
Premier Foods Group Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PREMIER FOODS GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 29 March 2025.
Does PREMIER FOODS GROUP LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 23 already satisfied.

About PREMIER FOODS GROUP LIMITED (00281728)

PREMIER FOODS GROUP LIMITED is a private limited company incorporated on 17 November 1933 and registered in the United Kingdom under company number 00281728. Its registered office is at PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE. The recorded nature of business is grain milling (SIC 10611). The company is currently active , with statutory accounts last made up to 29 March 2025. 76 active officers are on record , and the person with significant control is Premier Foods Group Services Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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