PLC Public Limited Company Every UK PLC, from the register

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Premier Foods PLC

As one of the UK’s largest food businesses, we’re passionate about food. We help enrich people’s lives by creating great-tasting products that contribute to healthy and balanced diets, while committing to nurturing our people, our local communities and our planet. The company’s own description of itself, taken from its website.

Active 22 years old · 2,059th oldest of 4,506 · incorporated in the 2000s

Company number05160050
StatusActive
Incorporated22/06/2004
Accounts last made up to28/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier213800ZD5I8XHNMCJA67
Charges outstanding1

Registered office

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY ST ALBANS, HERTFORDSHIRE, AL1 2RE

Online

Website www.premierfoods.co.uk

News and announcements on their own site

Social accounts LinkedIn, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 2 entities:

  • PREMIER FOODS INVESTMENTS LIMITED
  • PREMIER FOODS FINANCE PLC

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 739 documents on its Companies House record. The most recent accounts were filed on 28/07/2026. Its last confirmation statement or annual return was filed on 05/08/2026.

Filings: share capital77
Filings: confirmation statements6
Filings: resolutions5
Filings: accounts4
Filings: officer changes4
Filings: charges2

The most recent filings

Confirmation statement 05/08/2026
Resolution filed 30/07/2026
Group accounts 28/07/2026
Confirmation statement 12/02/2026
Confirmation statement 01/10/2025
Resolution filed 24/07/2025
Group accounts 23/07/2025
Charge registered or satisfied 18/06/2025
Director's details changed 26/02/2025
Confirmation statement 01/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 39 who have resigned.

Simon Alan Rose Secretaryappointed 28/08/2018
Colin Richard Day Directorappointed 30/08/2019
Roisin Jane Catherine Donnelly Directorappointed 01/05/2022
Tim Roger Elliott Directorappointed 15/05/2020
Tania Howarth Directorappointed 01/03/2022
Helen Victoria Jones Directorappointed 15/05/2020
Yuichiro Kogo Directorappointed 25/03/2021
Duncan Neil Leggett Directorappointed 10/12/2019
Lorna Mona Tilbian Directorappointed 01/04/2022
Andrew Malcolm Waugh Directorappointed 18/07/2024
Alexander Richard Whitehouse Directorappointed 30/08/2019

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
Outstanding, created 14/04/2014
An english law security agreement
Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
Fully satisfied, created 30/03/2012
A security agreement
Lloyds Tsb Bank PLC (The Security Trustee)
Fully satisfied, created 27/03/2009
Security over shares
Lloyds Tsb Bank PLC
Fully satisfied, created 16/03/2007
A security agreement
Abn Amro Bank N.V. as Agent and Trustee for the Finance Parties (The Facility Agent)
Fully satisfied, created 15/08/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at AL1 2RE

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,059th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)