--- title: "PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2506fd57-ad2f-5db3-bc4c-d2a6cdb20756 json: https://whiteintel.dev/api/public/dossier/2506fd57-ad2f-5db3-bc4c-d2a6cdb20756 identifier: oo:GB-COH-04735071 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04735071` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2506fd57-ad2f-5db3-bc4c-d2a6cdb20756 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2506fd57-ad2f-5db3-bc4c-d2a6cdb20756 ## Ownership & control ### Owners / controllers - **Premier Foods Group Limited** (beneficial owner) — https://whiteintel.dev/entity/e58f2719-d69f-408d-8253-04d530390a1a - **PREMIER FOODS GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/72388fb8-7faf-5080-9faf-5b30f34d9c25 - **Premier Foods Group Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91ab2f0e-783a-4326-8ade-1332242a50ce - **Mr Malcolm Edward Connelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76f3d28a-b9b2-409b-9326-1883389fc50c - **Mr John Andreas Yianni** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8ef3d705-0d38-4c07-b79e-3a808cdabe0a - **Premier Foods Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e58f2719-d69f-408d-8253-04d530390a1a ### UBO chain (walk to the ultimate owner) A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04735071` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-04-15 - **Registered office:** Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE - **SIC:** 74990 ### Officers - WILBRAHAM, Simon Nicholas — secretary · British · appointed 2007-12-31 - LEIGH, Dawn Tamsyn — director · British · appointed 2026-03-29 - SEDDIG, Wendy Joanne — director · British · appointed 2014-08-26 - YIANNI, John Andreas — director · British · appointed 2011-03-23 - HINES, Christine Anne — secretary · British · appointed 2005-06-06 · resigned 2007-12-31 - HOWELL, Richard Edward — secretary · British · appointed 2003-05-09 · resigned 2005-06-06 - EVERSECRETARY LIMITED — corporate nominee secretary · appointed 2003-04-15 · resigned 2003-05-09 - BOLTON, Stephen Thomas — director · Irish · appointed 2005-11-22 · resigned 2008-04-11 - CONNELLY, Malcolm Edward — director · British · appointed 2011-03-23 · resigned 2018-10-01 - HARVEY, Clare Mary — director · British · appointed 2012-12-31 · resigned 2013-12-13 - HOWELL, Richard Edward — director · British · appointed 2005-11-22 · resigned 2007-03-29 - HUGHES, Nicholas David — director · British · appointed 2003-05-09 · resigned 2005-06-06 - IVERS, Rebecca Elizabeth — director · British · appointed 2011-03-23 · resigned 2012-12-31 - LEACH, Paul Alan — director · British · appointed 2005-06-06 · resigned 2005-11-22 - PEELER, Andrew Michael — director · British · appointed 2008-04-11 · resigned 2011-03-23 - POOLER, Simon Felix — director · British · appointed 2003-05-09 · resigned 2005-06-06 - THOMAS, Paul — director · British · appointed 2007-03-29 · resigned 2009-08-31 - THOMAS, Paul — director · British · appointed 2005-06-06 · resigned 2005-11-22 - VITIELLO-LEWIS, Maria — director · British · appointed 2018-10-01 · resigned 2026-03-28 - WARBURTON, William Ross — director · British · appointed 2003-05-09 · resigned 2005-06-06 ### Beneficial owners (Persons with Significant Control) - [Premier Foods Group Limited](https://whiteintel.dev/entity/e58f2719-d69f-408d-8253-04d530390a1a) — 75–100% shares · corporate PSC · United Kingdom — since 2025-12-18 - [Premier Foods Group Services Limited](https://whiteintel.dev/entity/91ab2f0e-783a-4326-8ade-1332242a50ce) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-12-18 - [Premier Foods Group Limited](https://whiteintel.dev/entity/e58f2719-d69f-408d-8253-04d530390a1a) — right to appoint and remove directors · corporate PSC · United Kingdom — ceased 2019-07-26 - Mr Malcolm Edward Connelly — 25–50% shares · individual PSC — ceased 2019-07-26 - Mr John Andreas Yianni — 25–50% shares · individual PSC — ceased 2019-07-26 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04735071 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04735071 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED** — https://whiteintel.dev/entity/2506fd57-ad2f-5db3-bc4c-d2a6cdb20756 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/2506fd57-ad2f-5db3-bc4c-d2a6cdb20756 · Structured JSON: https://whiteintel.dev/api/public/dossier/2506fd57-ad2f-5db3-bc4c-d2a6cdb20756._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._