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Company number
02595515

PREMIER NUTRITION PRODUCTS LIMITED

Officer · CAHILL, Raymond Gerrard and 17 others
Active
✓ Active company on the official register. Next accounts due 15 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PREMIER NUTRITION PRODUCTS LIMITED
Company number
02595515
Registered office
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY · 158 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 1991
Status
Active
Age
35 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
15 Jun 2027
Accounts — last made up to
13 Sept 2025
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 Mar 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

3 active · 15 resigned

secretary
Appointed 24/06/2022
Active
director
Appointed 27/02/2025
Active
director
Appointed 11/01/2018
Active

People with significant control

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

Ab Agri Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 06/04/2016 Controls 16 companies

Serving officers

secretary Appointed 24/06/2022
director Appointed 27/02/2025
director Appointed 11/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2025 Director resigned GURVIS, Scott Michael
27/02/2025 Director appointed BROWN, Kelly
24/06/2022 Secretary appointed CAHILL, Raymond Gerrard
14/04/2022 Secretary resigned CHATZOPOULOS, Georgios
04/06/2021 Secretary appointed CHATZOPOULOS, Georgios
24/12/2020 Secretary resigned SCHOFIELD, Rosalyn Sharon
28/03/2019 Director resigned CLOKE, Richard Charles
28/03/2019 Director appointed GURVIS, Scott Michael
11/01/2018 Director resigned YIEND, David Jonathan Douglas
11/01/2018 Director appointed NOBRE, José Jorge
06/04/2016 Person with significant control added Ab Agri Limited
03/04/2008 Director resigned YEO, Graham Worden, Dr
03/04/2008 Director resigned THACKER, Timothy John
03/04/2008 Director resigned RAE, Robert Cameron
03/04/2008 Director resigned PRITCHARD, Steven
03/04/2008 Director resigned GEDDES, Neil
03/04/2008 Secretary resigned THACKER, Timothy John
03/04/2008 Director appointed YIEND, David Jonathan Douglas
03/04/2008 Director appointed CLOKE, Richard Charles
03/04/2008 Secretary appointed SCHOFIELD, Rosalyn Sharon

Financial highlights

No figures could be read from the accounts filed on 15 May 2026. 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 NUTRITION PRODUCTS 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.

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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.

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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

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 6 satisfied

Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Book debts debenture deed — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PREMIER NUTRITION PRODUCTS LIMITED?
According to the official registry, the company number of PREMIER NUTRITION PRODUCTS LIMITED is 02595515.
Where is PREMIER NUTRITION PRODUCTS LIMITED registered?
The registered office is WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY.
Who runs PREMIER NUTRITION PRODUCTS LIMITED?
CAHILL, Raymond Gerrard is listed among the officers of PREMIER NUTRITION PRODUCTS LIMITED.
What is the SIC code of PREMIER NUTRITION PRODUCTS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls PREMIER NUTRITION PRODUCTS LIMITED?
Ab Agri 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 NUTRITION PRODUCTS LIMITED due?
The next annual accounts are due by 15 June 2027, and the last accounts were made up to 13 September 2025.

About PREMIER NUTRITION PRODUCTS LIMITED (02595515)

PREMIER NUTRITION PRODUCTS LIMITED is a private limited company incorporated on 26 March 1991 and registered in the United Kingdom under company number 02595515. Its registered office is at WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 13 September 2025. 18 active officers are on record , and the person with significant control is Ab Agri Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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