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Company number
04735071

PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, 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 FOODS GROUP LIFE PLAN TRUSTEES LIMITED
Company number
04735071
Registered office
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 2003
Status
Active
Age
23 years
Previous names
Q OLDCO LIMITED (to 23 Mar 2011) · QUORN LIMITED (to 23 Mar 2011)
Nature of business (SIC)
74990 — Non-trading company non trading
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.

People with significant control

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

Mr John Andreas Yianni
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Malcolm Edward Connelly
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Premier Foods Group Limited
can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Premier Foods Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/12/2025
Premier Foods Group Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/07/2019

Corporate structure

Who controls this company, and who they control in turn

5 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 18/12/2025 Controls 22 companies
Mr John Andreas Yianni
born 02/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/07/2019 Controls 4 companies
Mr Malcolm Edward Connelly
born 08/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/07/2019 Controls 3 companies
Corporate owner can appoint and remove directors · has significant influence or control Control ended 26/07/2019 Controls 22 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/12/2025 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2025 Person with significant control ceased Premier Foods Group Services Limited
18/12/2025 Person with significant control added Premier Foods Group Limited
26/07/2019 Person with significant control ceased Premier Foods Group Limited
26/07/2019 Person with significant control ceased Mr Malcolm Edward Connelly
26/07/2019 Person with significant control ceased Mr John Andreas Yianni
26/07/2019 Person with significant control added Premier Foods Group Services Limited
06/04/2016 Person with significant control added Premier Foods Group Limited
06/04/2016 Person with significant control added Mr Malcolm Edward Connelly
06/04/2016 Person with significant control added Mr John Andreas Yianni
23/03/2011 Registered name changed QUORN LIMITED Q OLDCO LIMITED
23/03/2011 Registered name changed Q OLDCO LIMITED PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED

Documents for PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED?
According to the official registry, the company number of PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED is 04735071.
Where is PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED registered?
The registered office is PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE.
What is the SIC code of PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED?
Mr John Andreas Yianni is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 29 March 2025.

About PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED (04735071)

PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED is a private limited company incorporated on 15 April 2003 and registered in the United Kingdom under company number 04735071. Its registered office is at PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE. 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 29 March 2025. , and the person with significant control is Mr John Andreas Yianni. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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