PREMIER FOODS INVESTMENTS LIMITED
About PREMIER FOODS INVESTMENTS LIMITED
PREMIER FOODS INVESTMENTS LIMITED was incorporated on 29 April 2002 as a private limited company, making it 24 years old. Its principal activity is activities of head offices. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 15 historical appointments that have since resigned. There are 15 charges registered against this company, of which 2 remain outstanding. The company is controlled by Premier Foods Plc as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 24 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 15 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
accounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingmortgage charge whole release with charge number
mortgage
filingmortgage charge whole release with charge number
mortgage
filingchange person director company with change date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingmortgage charge part release with charge number
mortgage
filingconfirmation statement with updates
confirmation statement
filingnotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingcapital statement capital company with date currency figure
capital
filingDirectors & Officers
Simon Nicholas Wilbraham
secretaryDuncan Neil Leggett
directorSimon Alan Rose
directorSimon Nicholas Wilbraham
directorCharges & Mortgages
2 outstanding / 15 total charge(s)
- outstandingA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)Created: 2014-04-14
- outstandingA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)Created: 2014-04-14
- fully satisfiedAn english law security agreementEntitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)Created: 2012-03-30Satisfied: 2014-05-02
- fully satisfiedA charge of sharesEntitled: Lloyds Tsb Bank PLC (The Security Trustee)Created: 2009-03-27Satisfied: 2014-05-02
- fully satisfiedAn account security agreementEntitled: Lloyds Tsb Bank PLC (The Security Trustee)Created: 2009-03-27Satisfied: 2014-05-02
- fully satisfiedA security agreementEntitled: Lloyds Tsb Bank PLC (The Security Trustee)Created: 2009-03-27Satisfied: 2014-05-02
- fully satisfiedA security agreementEntitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)Created: 2009-01-12Satisfied: 2009-04-06
- fully satisfiedGroup debentureEntitled: Barclays Bank PLC (As Security Trustee for the Finance Parties)Created: 2008-02-28Satisfied: 2009-02-18
- fully satisfiedGroup debentureEntitled: Lloyds Tsb Bank PLCCreated: 2007-03-16Satisfied: 2014-05-02
- fully satisfiedSecurity over sharesEntitled: Lloyds Tsb Bank PLCCreated: 2007-03-16Satisfied: 2014-05-02
- fully satisfiedCharge over sharesEntitled: Lloyds Tsb Bank PLCCreated: 2006-10-03Satisfied: 2007-11-03
- fully satisfiedSecurity over sharesEntitled: Lloyds Tsb Bank PLCCreated: 2006-09-29Satisfied: 2007-11-03
- fully satisfiedGroup debentureEntitled: Lloyds Tsb Bank PLCCreated: 2005-06-06Satisfied: 2007-11-03
- fully satisfiedSecurity over sharesEntitled: Lloyds Tsb Bank PLCCreated: 2005-06-06Satisfied: 2007-11-03
- fully satisfiedSupplemental deed (to a group debenture dated 16TH august 2004)Entitled: J.P. Morgan Europe Limited Acting as Security Trustee for the Secured PartiesCreated: 2004-08-26Satisfied: 2005-07-07
Ownership & Control (PSC)
- CorporatePremier Foods PlcNotified: 2022-02-11Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- accounts with accounts type fullaccounts2025-11-13View PDF
- confirmation statement with no updatesconfirmation statement2025-07-01View PDF
- mortgage charge whole release with charge numbermortgage2025-06-18View PDF
- mortgage charge whole release with charge numbermortgage2025-06-18View PDF
- change person director company with change dateofficers2025-02-26View PDF
Key Dates
- Incorporated2002-04-29
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.