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HILLSDOWN EUROPE LIMITED

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Company·GB·oo:GB-COH-02662027
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PREMIER FOODS (HOLDINGS) LIMITEDbeneficial owner 100%→HILLSDOWN EUROPE LIMITED
  2. 2PREMIER FOODS GROUP LIMITEDbeneficial owner 100%→PREMIER FOODS (HOLDINGS) LIMITED
  3. 2Premier Foods Group Limitedbeneficial owner 87.5%→PREMIER FOODS (HOLDINGS) LIMITED
  4. 3PREMIER FOODS GROUP SERVICES LIMITEDbeneficial owner 100%→PREMIER FOODS GROUP LIMITED
  5. 3Premier Foods Group Services Limitedbeneficial owner 87.5%→PREMIER FOODS GROUP LIMITED
  6. 4PREMIER FOODS INVESTMENTS LIMITEDbeneficial owner 100%→PREMIER FOODS GROUP SERVICES LIMITED
  7. 4Rhm Group Three Limitedbeneficial owner 87.5%→PREMIER FOODS GROUP SERVICES LIMITED
  8. 4Premier Foods Investments Limitedbeneficial owner 87.5%→PREMIER FOODS GROUP SERVICES LIMITED
  9. 5Premier Foods Investments No.1 Limitedbeneficial owner 87.5%→PREMIER FOODS INVESTMENTS LIMITED
  10. 5Premier Foods Plcbeneficial owner 87.5%→PREMIER FOODS INVESTMENTS LIMITED
  11. 5PREMIER FOODS PLCultimate parent→PREMIER FOODS INVESTMENTS LIMITED
  12. 5PREMIER FOODS PLCparent→PREMIER FOODS INVESTMENTS LIMITED
  13. 6PREMIER FOODS PLCbeneficial owner 87.5%→Premier Foods Investments No.1 Limited

Company profile· live · Companies House

Company no.
02662027
Status
active
Type
ltd
Incorporated
1991-11-12
Registered office
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
SIC
70100
Officers · 4 active
  • WILBRAHAM, Simon Nicholas
    secretary · British · appt 2007-12-31
  • LEGGETT, Duncan Neil
    director · British · appt 2015-01-12
  • ROSE, Simon Alan
    director · British · appt 2018-11-12
  • WILBRAHAM, Simon Nicholas
    director · British · appt 2010-09-22
  • BAMFORD, Philip Ian(resigned)
    secretary · British · appt 1999-09-24
  • CHAMBERS, Martin Bertram(resigned)
    secretary · British · appt 1997-09-05
  • EVANS, Amanda Jane(resigned)
    secretary · British · appt 1992-09-30
  • HINES, Christine Anne(resigned)
    secretary · British · appt 2003-03-17
  • LEGG, Barry Charles(resigned)
    secretary · British · appt 1991-12-16
  • SMITH, Marie(resigned)
    secretary · British · appt 1998-05-18
  • MBC SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1991-11-12
  • BAMFORD, Philip Ian(resigned)
    director · British · appt 1998-05-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.