PREMIER FOODS PLC EU & UK Data Ltd Full Report
Statutory Information Previous Name(s):
PREMIER BRANDS FOODS PLC (until 02/07/2004 )
Registered Number:
05160050
Incorporation Date:
22/06/2004
Registered Office:
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2RE Tel: 01727815850
Latest Filed Accounts:
31/12/2010
Date Accounts Lodged: 11/05/2011
Latest Annual Return:
15/10/2010
Type of Accounts: Group
Issued Capital: ( GBP )
23980215
Company Type:
Public limited with Share Capital
Company Status:
Active - Accounts Filed
Directory Information Telephone Number:
01727815850
Fax Number: -
Website:
PREMIERFOODS.CO.UK
Bankers:
BARCLAYS BANK PLC
Auditors:
PRICEWATERHOUSECOOPERS LLP
Audit Qualification:
No Adverse Comments
Principal Activity:
A group engaged in food manufacture, processing and distribution.
UK SIC Code(s):
7415 - HOLDING COMPANIES
EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 1
Risk Information (what is this?) Risk Score Todays:
65
Previous:
91 (until 15/07/2011 )
Historical Trend 65 (until 10/10/2011 ) 91 (until 15/07/2011 ) 94 (until 23/06/2011 ) 91 (until 18/05/2011 ) 91 (until 06/04/2011 ) Score Key (Key Financials Filed / Established) 71-100
Very Good Credit Worthiness
51-70
Good Credit Worthiness
30-50
Credit Worthy
21-29
Credit Against Collateral
0-20
Caution - Credit at your discretion
Liquidated/Wound-up
Company is liquidated or is wound-up
Dissolved
Company is dissolved
Petition
Petition has been filed
Score Key (Newly Incorporated) 51-100
Low Risk
30-50
Moderate Risk
0-29
Caution - High risk
Liquidated/Wound-up
Company is liquidated or is wound-up
Dissolved
Company is dissolved
Petition
Petition has been filed
Credit Limit ( GBP ) Todays:
13,300,000
Previous:
15,000,000 (until 06/04/2011 )
County Court Judgments Summary:
Number of exact unsatisfied CCJs: 2 Totalling: ÂŁ7690 Number of possible unsatisfied CCJs: None Number of writs: None
Judgments in the last six years
Group Structure Ultimate Parent Company:
PREMIER FOODS PLC
Companies in group:
123 EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 2
Company Name
Registered Number
PREMIER FOODS INVESTMENTS NO.3 LIMITED
05014202
31/12/2010
PREMIER FOODS INVESTMENTS NO.2 LIMITED
05014193
31/12/2010
PREMIER FOODS INVESTMENTS NO.1 LIMITED
05014179
31/12/2010
PREMIER FOODS INVESTMENTS LIMITED
04426994
31/12/2010
RHM LIMITED
03946774
31/12/2010
RHM GROUP HOLDING LIMITED
05458761
31/12/2010
RHM GROUP TWO LIMITED
03960473
31/12/2010
RHM GROUP THREE LIMITED
03960569
31/12/2010
PREMIER FOODS GROUP SERVICES LIMITED
03977318
31/12/2010
PREMIER FOODS GROUP LIMITED
00281728
31/12/2010
RHM GROUP FOUR LIMITED
00349904
31/12/2010
R H M TRUSTEES LIMITED
00505720
31/12/2010
RHM PENSION TRUST LIMITED
00802295
31/12/2010
PREMIER FOODS (HOLDINGS) LIMITED
00971448
31/12/2010
PREMIER BRANDS FOODS LIMITED
03771991
31/12/2010
PREMIER FINANCING LIMITED
03716362
31/12/2010
PREMIER INTERNATIONAL FOODS UK LIMITED
00314272
31/12/2010
HILLSDOWN AMBIENT FOODS GROUP LIMITED
01220754
31/12/2010
THE SPECIALIST SOUP COMPANY LTD
00024168
31/12/2010
BRANSTON''S LIMITED
01081647
31/12/2010
PREMIER GROCERY PRODUCTS LIMITED
01644110
31/12/2010
H.L. FOODS LIMITED
02560855
31/12/2010
RW OLD CO LIMITED
SC020563
31/12/2010
HILLSDOWN INVESTMENTS LIMITED
01871848
31/12/2010
HILLSDOWN EUROPE LIMITED
02662027
31/12/2010
HILLSDOWN EUROPE LIMITED
02662027
31/12/2010
HILLSDOWN INTERNATIONAL LIMITED
01943509
31/12/2010
PYKE HOLDINGS LIMITED
00101992
31/12/2010
C&T H (CALNE) LIMITED
00183952
31/12/2010
VIC HALLAM HOLDINGS LIMITED
00301131
31/12/2010
BCL OLD CO LTD
00612004
31/12/2010
J.B.EASTWOOD LIMITED
00623022
31/12/2010
FMC LIMITED
00671701
31/12/2010
FMC LIMITED
00671701
31/12/2010
F.M.C. (MEAT) LIMITED
00671705
31/12/2010
RUGBY SECURITIES LIMITED
01869278
31/12/2010
EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 3
Latest Key Financials
HILLSDOWN DISTRIBUTION LIMITED
01875837
31/12/2001
FORMWOOD GROUP (UK) LIMITED
02046126
31/12/2010
H (BARNSTAPLE) LIMITED
02047347
31/12/2010
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
02375072
31/12/2010
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED
02375077
31/12/2010
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
02735596
31/12/2010
CHIVERS HARTLEY LIMITED
02081705
31/12/2010
HONEYSUCKLE FOODS LIMITED
03096231
31/12/2010
MARLOW FOODS HOLDINGS LIMITED
04562599
31/12/2010
MARLOW FOODS LIMITED
01752242
31/12/2010
MARLOW FOODS LIMITED
01752242
31/12/2010
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED
04735071
31/12/2010
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006
31/12/2010
PREMIER BRANDS LIMITED
SC096055
31/12/2010
PREMIER FOOD LIMITED
SC105098
31/12/2010
GALES LIMITED
02092180
31/12/2010
GALES LIMITED
02092180
31/12/2010
PREMIER BRANDS PENSION TRUSTEES LIMITED
02084542
31/12/2010
SARSON''S LIMITED
00274999
31/12/2010
HMTF POULTRY LIMITED
03808291
31/12/2010
ALLIED FARM FOODS LIMITED
00161792
31/12/2010
W. & J.B. EASTWOOD LIMITED
00392584
31/12/2007
PFF OLD CO LTD
00921417
31/12/2010
D F L OLDCO LIMITED
01072184
31/12/2010
DCP OLD CO LTD
00914422
31/12/2010
PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
05176963
31/12/2010
PALLADIUS INVESTMENTS LIMITED
IE354719
31/12/2010
PALLADIUS LIMITED
IE311856
31/12/2010
FRUITS OF IRELAND (NOMINEES) LIMITED
IE032555
31/12/2010
FRUITS OF IRELAND (EXPORT) LIMITED
IE032557
31/12/2010
FRUITS OF IRELAND LIMITED
IE310721
31/12/2010
CHIVERS IRELAND LIMITED
IE008410
31/12/2010
CHIVERS IRELAND LIMITED
IE008410
31/12/2010
LONDON SUPERSTORES LIMITED
01358349
31/12/2010
RHM FOODBRANDS+ LIMITED
03977324
31/12/2010
RANK HOVIS LIMITED
00062065
31/12/2010
EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 4
MCDOUGALLS FOODS LIMITED
00280128
31/12/2010
HOLGRAN LIMITED
00984438
31/12/2010
ALPHA CEREALS UNLIMITED
00691252
31/12/2010
RHBB (IP) LIMITED
04097777
31/12/2010
CENTURA FOODS LIMITED
00212842
31/12/2010
J. A. SHARWOOD & CO., LIMITED
00062450
31/12/2010
GROCERY INTERNATIONAL LIMITED
00985763
31/12/2010
SUPREME SALT COMPANY LIMITED
00657240
31/12/2010
JAMES ROBERTSON & SONS LIMITED
00950938
31/12/2010
GROCERY LOGISTICS LIMITED
01024969
31/12/2010
BISTO FOODS LIMITED
02472082
31/12/2010
BRITISH BAKERIES LIMITED
00241018
31/12/2010
MANOR BAKERIES LIMITED
00285602
31/12/2010
LYONS CAKES LIMITED
00349912
31/12/2010
FLEMING HOWDEN LIMITED
00394448
31/12/2010
ASSOCIATED FAMILY BAKERS (SURREY) LIMITED
00734900
31/12/2010
RHM OVERSEAS LIMITED
00745504
31/12/2010
RHM HOLDINGS IRELAND LIMITED
IE281679
31/12/2009
KILDOROUGH LIMITED
IE094672
31/12/2009
RHM IRELAND LIMITED
IE007262
31/12/2009
RHM IRELAND LIMITED
IE007262
31/12/2009
RHM TECHNOLOGY LIMITED
00772556
31/12/2010
FRANK COOPER LIMITED
01676030
31/12/2010
SEBON LIMITED
01844404
31/12/2010
LE PAIN CROUSTILLANT LIMITED
02116902
31/12/2010
ORMEAU BAKERY LIMITED
04044122
31/12/2010
FAMILY LOAF BAKERY LIMITED(THE)
00997059
31/12/2010
FEDERAL BAKERIES LIMITED
00709833
31/12/2010
RHM FOOD SOLUTIONS LIMITED
04005039
31/12/2010
AVANA BAKERIES LIMITED
00815338
31/12/2010
R.F. BROOKES LIMITED
00998670
31/12/2010
CHARNWOOD FOODS LIMITED
01205129
31/12/2010
THE ENJOY ORGANIC COMPANY LIMITED
03812733
31/12/2010
RGB COFFEE LIMITED
00809039
31/12/2010
RHM FOODSERVICE LIMITED
00177510
31/12/2010
RHM FROZEN FOODS LIMITED
01001894
31/12/2010
TIFFANY SHARWOOD''S FROZEN FOODS LIMITED
00247703
31/12/2010
RHM EUROPEAN FOOD SOLUTIONS LIMITED
04071133
31/12/2010
RHM SC ONE LIMITED
04035612
31/12/2010
EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 5
ROBERTSON''S - LEDBURY PRESERVES LIMITED
00408816
31/12/2010
MB (IP) LIMITED
04097739
31/12/2010
CF (IP) LIMITED
04097801
31/12/2010
RHM GROUP TRUSTEE LIMITED
04193107
31/12/2010
PHONERIDGE LIMITED
05301642
31/12/2010
RHM PROPERTY HOLDING COMPANY LIMITED
05059318
31/12/2010
RHM PROPERTY COMPANY (AYR) LIMITED 05059304
31/12/2010
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
05059320
31/12/2010
PREMIER FOODS FINANCE PLC
07487519
PREMIER GROCERY PRODUCTS IRELAND LIMITED
IE316544
31/12/2010
PREMIER FOODS IRELAND MANUFACTURING LIMI
IE178397
31/12/2010
Ownership Total Issued Capital: ( GBP )
23980215
Name
Individual Shareholding
CHASE NOMINEES LIMITED
204,961,674 ORDINARY GBP 0.01
GREENWOOD NOMINEES LIMITED
379,847,258 ORDINARY GBP 0.01
J P MORGAN CLEARING CORP
272,306,666 ORDINARY GBP 0.01
Mortgages Total number of outstanding charges:
2
Total number of fully satisfied charges:
1
Date Charge Registered:
03/04/2009
Charge Type:
a security agreement
Date Charge Created:
27/03/2009
Lender:
lloyds tsb bank plc (the security trustee)
Secured on:
all monies due or to become due from each obligor to any expanded secured partyon any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Details:
all the shares owned and first floatingcharge against all assets not at any time otherwise effectively mortgage charged or assigned under the deed see image for full details
EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 6
Date Charge Registered:
03/04/2007
Charge Type:
security over shares
Date Charge Created:
16/03/2007
Lender:
lloyds tsb bank plc
Secured on:
all monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge
Details:
all shares owned and related rights see the mortgage charge document for full details
Date Charge Registered:
24/08/2006
Charge Type:
a security agreement
Date Charge Created:
15/08/2006
Lender:
abn amro bank n.v. as agent and trustee for the finance parties (the facility agent)
Secured on:
all monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Details:
fixed charge all of its rights in respect of any amount standing to the credit of the proceeds accountsee the mortgage charge document for full details
Profit & Loss Account Date of Accounts
31/12/2010 31/12/2009 31/12/2008 31/12/2007 31/12/2006
Consolidated
Y
Y
Y
Y
Y
No. of Months
12
12
12
12
12
Currency
GBP
GBP
GBP
GBP
GBP
Turnover
2,438,000K 2,529,700K 2,603,600K 2,125,200K 840,700K
Export
123,300K
Cost of Sales
1,690,900K 1,771,400K 1,819,500K 1,476,600K 596,700K
Gross Profit
747,100K
758,300K
784,100K
648,600K
244,000K
Wages & Salaries
429,100K
437,100K
-
361,600K
116,500K
Directors Emoluments
2,310,000
2,000,000
1,873,000
1,230,000
1,300,000
Operating Profit
93,100K
171,700K
40,500K
72,000K
100,500K
Depreciation
47,600K
48,200K
67,900K
65,900K
19,900K
Audit Fees
600,000
600,000
1,300,000
600,000
300,000
Interest Payments
160,100K
179,700K
186,100K
176,400K
56,300K
Pre-Tax Profit
-98,300,000 41,800K
Taxation
11,600K
Profit After Tax
-86,700,000 36,000K
-373,300,000-37,800,000 47,900K
Dividends Payable
0
54,700K
Retained Profit
-99,300,000 25,200K
131,800K
170,100K
EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 7
-
-403,900,000-77,600,000 59,000K
-5,800,000 30,600K 0
-
39,800K 6,500,000
-11,100,000 23,500K
-498,500,000-44,300,000 23,600K
Balance Sheet Date of Accounts
31/12/2010 31/12/2009 31/12/2008 31/12/2007 31/12/2006
No. of Months
12
12
12
12
12
Currency
GBP
GBP
GBP
GBP
GBP
Tangible Fixed Assets:
1,502,300K 1,743,600K 638,900K
607,100K
254,600K
Intangible Assets:
1,096,100K 1,371,300K 2,530,800K 2,887,300K 869,800K
Total Fixed Assets:
2,598,400K 3,114,900K 3,169,700K 3,494,400K 1,124,400K
Stock:
135,200K
214,000K
238,800K
208,400K
120,600K
Trade Debtors:
308,700K
300,500K
281,400K
278,900K
144,500K
Cash:
1,900,000
19,400K
40,600K
23,900K
7,800,000
Other Debtors:
47,600K
46,500K
55,600K
50,000K
26,100K
Miscellaneous Current Assets:
407,700K
4,300,000
145,600K
39,100K
6,900,000
Total Current Assets:
901,100K
584,700K
762,000K
600,300K
305,900K
Trade Creditors:
399,600K
386,200K
431,600K
453,600K
127,900K
Bank Loans & Overdrafts:
129,300K
133,500K
156,700K
99,200K
131,000K
Other Short Term Finance:
267,100K
55,800K
18,100K
39,100K
4,000,000
Miscellaneous Current Liabilities:
199,800K
293,300K
465,500K
162,500K
71,400K
Total Current Liabilities:
995,800K
868,800K
1,071,900K 754,400K
Bank Loans & Overdrafts and LTL:
1,643,500K 1,899,400K 2,024,800K 1,979,300K 766,000K
Other Long Term Finance:
11,700K
Total Long Term Liabilities:
1,514,200K 1,765,900K 1,868,100K 1,880,100K 635,000K
Share Capital & Reserves:
24,000K
P & L Account Reserve:
-1,040,700,000 -964,500,000645,100K
-196,500,000-167,800,000
Revaluation Reserve:
0
0
Sundry Reserves:
2,006,200K 2,005,400K 0
1,648,200K 623,800K
Shareholder Funds:
989,500K
1,460,200K 461,000K
Net Worth:
-106,600,000-306,400,000-1,539,100,000 -1,427,100,000 -408,800,000
Working Capital:
-94,700,000 -284,100,000-309,900,000-154,100,000-28,400,000
Total Assets:
3,499,500K 3,699,600K 3,931,700K 4,094,700K 1,430,300K
Total Liabilities:
2,510,000K 2,634,700K 2,940,000K 2,634,500K 969,300K
Net Assets:
989,500K
900,000
24,000K 0
1,632,600K 0
8,500,000 0
1,064,900K 991,700K
1,064,900K 991,700K
EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 8
8,500,000
334,300K
1,100,000
5,000,000 0
1,460,200K 461,000K
Cash Flow Date of Accounts
31/12/2010 31/12/2009 31/12/2008 31/12/2007 31/12/2006
No. of Months
12
12
12
12
12
Currency
GBP
GBP
GBP
GBP
GBP
Net Cash Flow From Operations:
180,500K
68,300K
84,100K
270,900K
40,100K
Net Cash Flow before Financing:
121,900K
38,000K
70,300K
-107,600,000-392,700,000
Net Cash Flow From Financing:
-135,000,000-85,300,000 60,400K
128,900K
382,000K
Increase In Cash:
-
-
-
-
-
Ratios Date of Accounts
31/12/2010 31/12/2009 31/12/2008 31/12/2007 31/12/2006
Pre-tax Profit Margin %:
- 4.00
1.70
- 15.50
- 3.70
7.00
Current Ratio:
0.90
0.67
0.71
0.80
0.92
Sales/Net Working Capital:
- 25.74
- 8.90
- 8.40
- 13.79
- 29.60
Gearing %:
166.10
178.40
204.20
135.50
166.20
Equity in %:
41.20
45.70
70.80
120.90
82.20
Creditor Days:
59.83
55.72
60.51
77.91
55.53
Debtor Days:
46.22
43.36
39.45
47.90
62.74
Liquidity/Acid Test:
0.76
0.42
0.49
0.51
0.55
Return On Capital Employed %:
- 3.90
1.50
- 14.10
- 2.30
5.40
Return On Total Assets Employed %:
- 2.80
1.10
- 10.30
- 1.90
4.10
Current Debt Ratio %:
1.00
0.80
1.10
0.50
0.70
Total Debt Ratio %:
2.50
2.50
3.00
1.80
2.10
Stock Turnover Ratio %:
5.50
8.50
9.20
9.80
14.40
Return on Net Assets Employed %:
- 9.90
3.90
-
- 5.30
12.80
EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 9
Growths Date of Accounts
31/12/2010 31/12/2009 31/12/2008 31/12/2007 31/12/2006
Tangible Fixed Assets:
- 13.8%
172.9%
5.2%
138.5%
Intangible Assets:
- 20.1%
- 45.8%
- 12.3%
231.9%
Total Fixed Assets:
- 16.6%
- 1.7%
- 9.3%
210.8%
Stock:
- 36.8%
- 10.4%
14.6%
72.8%
Trade Debtors:
2.7%
6.8%
0.9%
93%
Cash:
- 90.2%
- 52.2%
69.9%
206.4%
Other Debtors:
2.4%
- 16.4%
11.2%
91.6%
Miscellaneous Current Assets:
9,381.4%
- 97%
272.4%
466.7%
Total Current Assets:
54.1%
- 23.3%
26.9%
96.2%
Trade Creditors:
3.5%
- 10.5%
- 4.9%
254.7%
Bank Loans & Overdrafts:
- 3.1%
- 14.8%
58%
- 24.3%
Other Short Term Finance:
378.7%
208.3%
- 53.7%
877.5%
Miscellaneous Current Liabilities:
- 31.9%
- 37%
186.5%
127.6%
Total Current Liabilities:
14.6%
- 18.9%
42.1%
125.7%
Bank Loans & Overdrafts and LTL:
- 13.5%
- 6.2%
2.3%
158.4%
Other Long Term Finance:
1,200%
- 99.9%
-
- 100%
Total Long Term Liabilities:
- 14.3%
- 5.5%
- 0.6%
196.1%
Share Capital & Reserves:
-
182.4%
-
70%
P & L Account Reserve:
- -7.9%
- 249.5%
-428.3%
- -17.1%
Revaluation Reserve:
-
-
-
-
Sundry Reserves:
0%
-
- 100%
164.2%
Shareholder Funds:
- 7.1%
7.4%
- 32.1%
216.7%
Net Worth:
-65.2%
-80.1%
- -7.8%
- -249.1%
Working Capital:
-66.7%
-8.3%
- -101.1%
- -442.6%
Total Assets:
- 5.4%
- 5.9%
- 4%
186.3%
Total Liabilities:
- 4.7%
- 10.4%
11.6%
171.8%
Net Assets:
- 7.1%
7.4%
- 32.1%
216.7%
EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 10
Filing History 10/10/2011 Creditsafe Rating Refinement 21/09/2011 Mr R.J. Schofield has left the board 18/08/2011 New Board Member Mr M. Clarke appointed 18/05/2011 New Accounts Filed 18/05/2011 New Accounts Filed 11/05/2011 Mr D.L. Felwick has left the board 16/03/2011 New Accounts Filed 16/03/2011 New Board Member Mr D.J. Wild appointed 29/11/2010 Annual Returns 11/11/2010 Mr D.J. Kappler has left the board 06/10/2010 New Board Member Mr R.J. Bell appointed 09/07/2010 New Board Member Mr C.M. Smith appointed 04/06/2010 New Accounts Filed 31/03/2010 New Accounts Filed 12/02/2010 Ms C. Cross has left the board 18/01/2010 Annual Returns 22/12/2009 New Board Member Mr J.R. Smart appointed 08/09/2009 Mr P. Thomas has left the board 16/07/2009 New Accounts Filed 06/07/2009 New Board Member Mr C.M. Smith appointed 30/04/2009 New Company Secretary Ms S.E. Wise appointed 10/04/2009 New Accounts Filed 16/11/2008 Annual Returns 13/11/2008 New Board Member Mr I.P. McHoul appointed
Officers Company Secretaries Suzanne Elizabeth Wise Function:
Company Secretary
Appointment Date: Date of Birth:
30/01/1962
Present Appointments:
0
Address
Premier Foods Plc Premier House, Centrium Business Giffiths Way St. Albans Hertfordshire AL1 2RE
Company
Function EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 11
Appointment Date
Current Directors Ronald James Scott Bell Function:
Director
Appointment Date:
01/10/2010
Date of Birth:
24/03/1950
Present Appointments:
11
Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE
Company
Function
Appointment Date
KRAFT HOLDINGS LIMITED
Director
31/12/1991
MAXPAX (UK) LIMITED
Director
31/12/1991
PREMIER FOODS PLC
Director
01/10/2010
COFFEE HAG (U.K.) LIMITED
Director
31/12/1991
MALACO (U.K.) LIMITED
Director
10/02/1995
KRAFT FOODS LIMITED
Director
30/09/1992
BRAINS (FOOD PRODUCTS) LIMITED
Director
31/12/1991
THE EDRINGTON GROUP LIMITED
Director
01/10/2005
TERRY'S SUCHARD LIMITED
Director
02/03/1993
KRAFT JACOBS SUCHARD (HOLDINGS) LIMITED
Director
30/09/1992
KJS 1995 LIMITED
Director
30/09/1992
David Milton Maxwell Beever Function:
Director
Appointment Date:
22/01/2008
Date of Birth:
20/05/1941
Present Appointments:
3
Address
Premier Foods Plc Premier House, Centrium Business Giffiths Way St. Albans Hertfordshire AL1 2RE
Company
Function
Appointment Date
CORSAIR INVESTMENTS (NUMBER 2) LTD.
Director
22/12/1993
PREMIER FOODS PLC
Director
22/01/2008
LONDON INTERCOLLEGIATE STUDENT HOUSING LIMITED
Director
05/09/2011
EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 12
Timothy Geoffrey Kelly Function:
Director
Appointment Date:
30/06/2008
Date of Birth:
26/10/1957
Present Appointments:
5
Address
Premier Foods Plc Premier House, Centrium Business Giffiths Way St. Albans Hertfordshire AL1 2RE
Company
Function
Appointment Date
PREMIER FOODS GROUP SERVICES LIMITED
Director
19/03/2008
HILLSDOWN INTERNATIONAL LIMITED
Director
08/08/2011
PREMIER FOODS PLC
Director
30/06/2008
PREMIER FOODS GROUP LIMITED
Director
18/03/2008
PREMIER FOODS (HOLDINGS) LIMITED
Director
18/03/2008
Pamela Louise Makin Function:
Director
Appointment Date:
13/10/2006
Date of Birth:
27/11/1960
Present Appointments:
23
Address
Btg Plc 5 Fleet Place London EC4M 7RD
EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 13
Company
Function
Appointment Date
PREMIER FOODS PLC
Director
13/10/2006
ENACT PHARMA LIMITED
Director
19/12/2008
PROTHERICS MEDICINES DEVELOPMENT LIMITED
Director
19/12/2008
POLYCLONAL ANTIBODIES LIMITED
Director
19/12/2008
BIOCOMPATIBLES INTERNATIONAL LIMITED
Director
27/01/2011
BTG INTERNATIONAL (HOLDINGS) LIMITED
Director
08/03/2006
GENETHICS LIMITED
Director
19/12/2008
BIOCOMPATIBLES UK LIMITED
Director
27/01/2011
PROVENSIS LIMITED
Director
25/08/2006
PROTHERICS UK LIMITED
Director
19/12/2008
ENZACTA LIMITED
Director
19/12/2008
BTG LICENSING LTD
Director
08/03/2006
TAB LONDON LIMITED
Director
19/12/2008
BTG PLC
Director
19/10/2004
BTG INTERNATIONAL LIMITED
Director
09/12/2004
TAB WALES LIMITED
Director
19/12/2008
DE MONTFORT BIOPHARMA LIMITED
Director
19/12/2008
ENZACTA R & D LIMITED
Director
19/12/2008
BRITISH TECHNOLOGY GROUP INTER-CORPORATE LICENSING LIMITED
Director
08/03/2006
BTG INVESTMENT (HOLDINGS) LIMITED
Director
08/03/2006
PROTEUS BIOTECHNOLOGY LIMITED
Director
19/12/2008
BTG MANAGEMENT SERVICES LIMITED
Director
04/12/2008
KYMED GB LIMITED
Director
19/12/2008
Company
Function
Appointment Date
PREMIER FOODS PLC
Director
19/07/2004
AMEC FINANCE LIMITED
Director
10/10/2008
AMEC P L C
Director
08/09/2008
Ian Philip McHoul Function:
Director
Appointment Date:
19/07/2004
Date of Birth:
28/01/1960
Present Appointments:
3
Address
Amec Plc 76-78 Old Street London EC1V 9RU
EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 14
Charles Miller Smith Function:
Director
Appointment Date:
16/06/2009
Date of Birth:
07/11/1939
Present Appointments:
2
Address
Curo Uk Ltd 3 Ensign House Jumiper Drive London SW18 1TA
Company
Function
Appointment Date
PREMIER FOODS PLC
Director
16/06/2009
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
LLP Member
30/01/2008
Company
Function
Appointment Date
PREMIER FOODS PLC
Director
19/10/2009
James Ramsay Smart Function:
Director
Appointment Date:
19/10/2009
Date of Birth:
03/06/1960
Present Appointments:
1
Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE
David James Wild Function:
Director
Appointment Date:
07/03/2011
Date of Birth:
19/05/1955
Present Appointments:
3
Address
Halfords Group Plc Icknield Street Drive Redditch Worcestershire B98 0DE
Company
Function
Appointment Date
HALFORDS FINANCE LIMITED
Director
15/02/2010
PREMIER FOODS PLC
Director
07/03/2011
HALFORDS AUTOCENTRES LIMITED
Director
18/02/2010
EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 15
Michael Anthony Clarke Function:
Director
Appointment Date:
16/08/2011
Date of Birth:
11/03/1964
Present Appointments:
1
Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE
Company
Function
Appointment Date
PREMIER FOODS PLC
Director
16/08/2011
Trading Address:
Building CT3 Centrium Griffiths Way St. Albans, Hertfordshire AL1 2RE Tel: 815850
Trading Address:
39 Ardbarren Road Clare Castlederg County Tyrone BT81 7QU Tel: 671706
Trading Address:
Brandon Road Methwold Thetford Norfolk IP26 4RH
Trading Address:
Station Road Bolsover Chesterfield Derbyshire S44 6BH
Trading Address:
Unit B19, Intake Road Bolsover Business Park Bolsover Chesterfield, Derbyshire S44 6BB Tel: 826668
Trading Address:
Falkirk Stirlingshire FK2 8SF Tel: 831520 EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 16
Trading Address:
147 Catherine Street Leicester Leicestershire LE4 6GB Tel: 667275
Trading Address:
Ambrosia Creamery Station Road Lifton Devon PL16 0BB Tel: 886500
Trading Address:
Bridge Road Long Sutton Spalding Lincolnshire PE12 9EQ Tel: 367000
Trading Address:
Knighton Stafford Staffordshire ST20 0QJ Tel: 280215
Trading Address:
Lynn Road Wisbech Cambridgeshire PE13 3DG Tel: 427569
Trading Address:
Mildenhall Road Bury St. Edmunds Suffolk IP32 6EN Tel: 768761
Trading Address:
Sarsons Mills Hill Road Middleton Manchester M24 2ED Tel: 556430
Trading Address:
The Orchard Chivers Way Histon Cambridge, Cambridgeshire CB24 9NR Tel: 233333
EU & UK Data Ltd Full Report Report Created - 18/10/2011 - Page 17