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PREMIER FOODS INVESTMENTS LIMITED (04426994)

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Introduction

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Updated On: 19/08/2026
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PREMIER FOODS INVESTMENTS LIMITED

Premier Foods Investments Limited is an active private limited company incorporated on 29 April 2002. It is registered in England and Wales and operates from Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE. The company’s principal activity is classified under SIC 70100.

It is a wholly owned subsidiary of Premier Foods Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 29 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 5 August 2026, made up to 31 July 2026. Current officers comprise two directors, Duncan Neil Leggett (appointed 2015) and Simon Alan Rose (appointed 2018), together with company secretary Simon Nicholas Wilbraham (appointed 2007). All are British nationals.

Status

active

Active since 24 years ago

Company No

04426994

LTD Company

Age

24 Years

Incorporated 29 April 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 13 November 2025 (9 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 July 2026 (1 month ago)
Submitted on 5 August 2026 (Just now)

Next Due

Due by 14 August 2027
For period ending 31 July 2027

Contact

Address

Premier House Centrium Business Park Griffiths Way, St Albans, AL1 2RE,

Timeline

37 key events • 2002 - 2022

Funding Officers Ownership
Company Founded
Apr 02
Director Left
Sept 10
Director Left
Jul 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Aug 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Apr 12
Director Left
Apr 12
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
May 18
Director Joined
May 18
Director Left
Nov 18
Director Joined
Nov 18
Capital Update
Dec 20
Funding Round
Dec 20
Capital Update
Dec 20
Funding Round
Dec 20
Funding Round
Jan 21
Capital Update
Jan 21
Funding Round
Mar 21
Capital Update
Mar 21
Funding Round
Mar 21
Capital Update
Dec 21
Owner Exit
Feb 22
10
Funding
17
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

18

3 Active
15 Resigned

ROSE, Simon Alan

Active
Premier House, Griffiths Way, St AlbansAL1 2RE
Born October 1966
Director
Appointed 12 Nov 2018

VELUSSI, Luca

Resigned
Flat 4, LondonSW3 4LF
Born November 1969
Director
Appointed 10 Feb 2003
Resigned 23 Jul 2004

LEA, Lyndon

Resigned
38 Trevor Square, LondonSW7 1DY
Born January 1969
Director
Appointed 29 Apr 2002
Resigned 23 Jul 2004

WILBRAHAM, Simon Nicholas

Active
Premier House, Griffiths Way, St AlbansAL1 2RE
Born July 1969
Director
Appointed 05 Apr 2015

WISE, Suzanne Elizabeth

Resigned
Premier House, Griffiths Way, St AlbansAL1 2RE
Born January 1962
Director
Appointed 02 Mar 2009
Resigned 15 Nov 2011

LEACH, Paul Alan

Resigned
Premier House, Griffiths Way, St AlbansAL1 2RE
Born August 1957
Director
Appointed 14 Oct 2004
Resigned 30 Jun 2011

SMITH, Antony David

Resigned
Centrium Business Park, St. AlbansAL1 2RE
Born September 1974
Director
Appointed 21 Jul 2011
Resigned 20 Apr 2012

HEPBURN, Jim

Resigned
Premier House, Griffiths Way, St AlbansAL1 2RE
Born June 1960
Director
Appointed 21 Jul 2011
Resigned 05 Apr 2015

MCDONALD, Andrew John

Resigned
Premier House, Griffiths Way, St AlbansAL1 2RE
Born January 1974
Director
Appointed 15 Nov 2011
Resigned 23 May 2018

MCEVOY, Emmett

Resigned
Premier House, Griffiths Way, St AlbansAL1 2RE
Born December 1976
Director
Appointed 20 Apr 2012
Resigned 12 Jan 2015

MCPHERSON, Kasey

Resigned
Premier House, Griffiths Way, St AlbansAL1 2RE
Born September 1982
Director
Appointed 23 May 2018
Resigned 12 Nov 2018

HINES, Christine Anne

Resigned
33 Sandhills Road, BirminghamB45 8NP
Secretary
Appointed 29 Apr 2002
Resigned 31 Dec 2007

THOMAS, Paul

Resigned
Gladwyn House 5 Victoria Crescent, NottinghamNG5 4DA
Born December 1955
Director
Appointed 08 Jul 2004
Resigned 31 Aug 2009

LEGGETT, Duncan Neil

Active
Premier House, Griffiths Way, St AlbansAL1 2RE
Born September 1979
Director
Appointed 12 Jan 2015

SCHOFIELD, Robert John

Resigned
Premier House, Griffiths Way, St AlbansAL1 2RE
Born February 1952
Director
Appointed 29 Apr 2002
Resigned 22 Sept 2010

PEELER, Andrew Michael

Resigned
Premier House, Griffiths Way, St AlbansAL1 2RE
Born January 1963
Director
Appointed 02 Mar 2009
Resigned 21 Jul 2011

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 29 Apr 2002
Resigned 29 Apr 2002

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 29 Apr 2002
Resigned 29 Apr 2002

Persons with significant control

2

1 Active
1 Ceased

Premier Foods Plc

Active
Centrium Business Park, St AlbansAL1 2RE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022

Premier Foods Investments No.1 Limited

Ceased
Centrium Business Park, St. AlbansAL1 2RE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

198

Confirmation Statement With No Updates
5 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
2 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
18 June 2025
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 June 2025
MR05Certification of Charge
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Accounts With Accounts Type Full
27 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2022
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
18 August 2022
MR05Certification of Charge
Confirmation Statement With Updates
1 July 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
13 December 2021
SH19Statement of Capital
Legacy
13 December 2021
CAP-SSCAP-SS
Legacy
13 December 2021
SH20SH20
Resolution
13 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Capital Allotment Shares
19 March 2021
SH01Allotment of Shares
Legacy
19 March 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 March 2021
SH19Statement of Capital
Legacy
19 March 2021
CAP-SSCAP-SS
Resolution
19 March 2021
RESOLUTIONSResolutions
Capital Allotment Shares
19 March 2021
SH01Allotment of Shares
Resolution
19 March 2021
RESOLUTIONSResolutions
Capital Allotment Shares
26 January 2021
SH01Allotment of Shares
Resolution
26 January 2021
RESOLUTIONSResolutions
Legacy
26 January 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 January 2021
SH19Statement of Capital
Legacy
26 January 2021
CAP-SSCAP-SS
Resolution
26 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
18 December 2020
SH19Statement of Capital
Legacy
18 December 2020
CAP-SSCAP-SS
Resolution
18 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Resolution
18 December 2020
RESOLUTIONSResolutions
Resolution
17 December 2020
RESOLUTIONSResolutions
Resolution
17 December 2020
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
17 December 2020
SH19Statement of Capital
Legacy
17 December 2020
SH20SH20
Legacy
17 December 2020
CAP-SSCAP-SS
Capital Allotment Shares
17 December 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Accounts With Accounts Type Full
3 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Auditors Resignation Company
5 October 2015
AUDAUD
Auditors Resignation Company
21 September 2015
AUDAUD
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2015
AR01AR01
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Change Account Reference Date Company Current Extended
17 June 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
13 May 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
17 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
17 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Change Person Director Company With Change Date
14 June 2013
CH01Change of Director Details
Accounts With Accounts Type Full
23 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
11 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2012
CH01Change of Director Details
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Legacy
4 April 2012
MG01MG01
Resolution
6 December 2011
RESOLUTIONSResolutions
Notice Removal Restriction On Company Articles
6 December 2011
CC02CC02
Statement Of Companys Objects
6 December 2011
CC04CC04
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Termination Director Company With Name
18 November 2011
TM01Termination of Director
Termination Director Company With Name
18 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Termination Director Company With Name
13 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Termination Director Company With Name
22 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
9 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Legacy
29 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 August 2009
AAAnnual Accounts
Legacy
9 April 2009
403aParticulars of Charge Subject to s859A
Legacy
3 April 2009
395Particulars of Mortgage or Charge
Legacy
3 April 2009
395Particulars of Mortgage or Charge
Legacy
3 April 2009
395Particulars of Mortgage or Charge
Memorandum Articles
23 March 2009
MEM/ARTSMEM/ARTS
Resolution
23 March 2009
RESOLUTIONSResolutions
Resolution
23 March 2009
RESOLUTIONSResolutions
Legacy
6 March 2009
288aAppointment of Director or Secretary
Legacy
5 March 2009
288aAppointment of Director or Secretary
Legacy
20 February 2009
403aParticulars of Charge Subject to s859A
Legacy
22 January 2009
395Particulars of Mortgage or Charge
Legacy
20 October 2008
363aAnnual Return
Accounts With Accounts Type Full
8 September 2008
AAAnnual Accounts
Legacy
27 March 2008
288cChange of Particulars
Legacy
10 March 2008
363aAnnual Return
Legacy
10 March 2008
395Particulars of Mortgage or Charge
Legacy
4 January 2008
288aAppointment of Director or Secretary
Legacy
4 January 2008
287Change of Registered Office
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
3 November 2007
403aParticulars of Charge Subject to s859A
Legacy
3 November 2007
403aParticulars of Charge Subject to s859A
Legacy
3 November 2007
403aParticulars of Charge Subject to s859A
Legacy
3 November 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 October 2007
AAAnnual Accounts
Legacy
2 August 2007
288cChange of Particulars
Legacy
3 April 2007
395Particulars of Mortgage or Charge
Legacy
3 April 2007
395Particulars of Mortgage or Charge
Legacy
8 February 2007
363aAnnual Return
Accounts With Accounts Type Full
8 November 2006
AAAnnual Accounts
Legacy
18 October 2006
395Particulars of Mortgage or Charge
Legacy
18 October 2006
395Particulars of Mortgage or Charge
Legacy
9 February 2006
363aAnnual Return
Accounts With Accounts Type Full
29 September 2005
AAAnnual Accounts
Legacy
7 July 2005
403aParticulars of Charge Subject to s859A
Legacy
13 June 2005
395Particulars of Mortgage or Charge
Legacy
9 June 2005
395Particulars of Mortgage or Charge
Resolution
9 June 2005
RESOLUTIONSResolutions
Resolution
9 June 2005
RESOLUTIONSResolutions
Resolution
9 June 2005
RESOLUTIONSResolutions
Legacy
29 March 2005
288cChange of Particulars
Legacy
23 February 2005
363sAnnual Return (shuttle)
Legacy
10 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 October 2004
AAAnnual Accounts
Resolution
10 September 2004
RESOLUTIONSResolutions
Legacy
7 September 2004
123Notice of Increase in Nominal Capital
Legacy
2 September 2004
395Particulars of Mortgage or Charge
Resolution
25 August 2004
RESOLUTIONSResolutions
Resolution
25 August 2004
RESOLUTIONSResolutions
Resolution
25 August 2004
RESOLUTIONSResolutions
Legacy
24 August 2004
88(2)R88(2)R
Legacy
4 August 2004
88(2)R88(2)R
Legacy
4 August 2004
123Notice of Increase in Nominal Capital
Resolution
4 August 2004
RESOLUTIONSResolutions
Resolution
4 August 2004
RESOLUTIONSResolutions
Resolution
4 August 2004
RESOLUTIONSResolutions
Resolution
4 August 2004
RESOLUTIONSResolutions
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288cChange of Particulars
Legacy
7 July 2004
363aAnnual Return
Certificate Capital Cancellation Share Premium Account
1 July 2004
CERT21CERT21
Court Order
1 July 2004
OCOC
Resolution
1 July 2004
RESOLUTIONSResolutions
Legacy
28 June 2004
88(2)R88(2)R
Legacy
16 June 2004
123Notice of Increase in Nominal Capital
Resolution
16 June 2004
RESOLUTIONSResolutions
Resolution
16 June 2004
RESOLUTIONSResolutions
Resolution
16 June 2004
RESOLUTIONSResolutions
Resolution
16 June 2004
RESOLUTIONSResolutions
Legacy
21 January 2004
288cChange of Particulars
Accounts With Accounts Type Group
11 January 2004
AAAnnual Accounts
Legacy
4 November 2003
244244
Legacy
10 May 2003
363aAnnual Return
Legacy
4 May 2003
288cChange of Particulars
Auditors Resignation Company
4 April 2003
AUDAUD
Legacy
27 March 2003
288aAppointment of Director or Secretary
Legacy
23 July 2002
225Change of Accounting Reference Date
Statement Of Affairs
16 July 2002
SASA
Legacy
16 July 2002
88(2)R88(2)R
Legacy
28 May 2002
288bResignation of Director or Secretary
Legacy
28 May 2002
288bResignation of Director or Secretary
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
288aAppointment of Director or Secretary
Incorporation Company
29 April 2002
NEWINCIncorporation