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Companies/SC096055

Premier Brands Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Premier Foods (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-11 · No cessation recorded

Source record 5015541
Show 3 ceased records
Premier Financing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-17 · Ceased 2022-02-11

Source record 1412574
Premier Financing LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-17

Source record 7679780
Hsbc Corporate Trustee Company (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-17

Source record 7835417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
SR
Simon RoseCurrent director
Appointed 2018-11-12 · 7 yrs · Solicitor
+28 others
SW
Simon WilbrahamCurrent directorCurrent secretary
Appointed 2015-04-05 · 11 yrs · Company Secretary
+129 others
DL
Duncan LeggettCurrent director
Appointed 2015-01-12 · 11 yrs · Director
+51 others
Show 49 historical appointments
KM
Kasey McphersonResigned director
Resigned 2018-05-23 · Director
EM
Emmett McevoyResigned director
Resigned 2012-04-20 · 2 yrs · Director
AM
Andrew McdonaldResigned director
Resigned 2011-11-15 · 6 yrs · General Counsel & Company Secretary
JH
Jim HepburnResigned director
Resigned 2011-07-21 · 3 yrs · Commercial Finance Director
AS
Antony SmithResigned director
Resigned 2011-07-21 · None
SW
Suzanne WiseResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
AP
Andrew PeelerResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
PL
Paul LeachResigned director
Resigned 2003-11-04 · 7 yrs · Treasurer
GT
Gwynfor TyleyResigned director
Resigned 2003-11-04 · 6 yrs · Chartered Accountant
SL
Sian LandResigned director
Resigned 2002-12-02 · 1 yr · Financial Controller
CH
Christine HinesResigned directorResigned secretary
Resigned 2002-12-02 · 1 yr · Company Secretary
PT
Paul ThomasResigned director
Resigned 2002-06-13 · 7 yrs · Finance Director
RS
Robert SchofieldResigned director
Resigned 2002-04-26 · Chief Executive Officer
AO
Anthony O NeillResigned director
Resigned 2001-12-18 · 1 yr · Operations Director
SM
Stephen MackeeResigned director
Resigned 2000-05-09 · 1 yr · Director
JN
John NicholsResigned director
Resigned 2000-01-14 · 2 yrs · Company Director
MH
Michael HancoxResigned director
Resigned 1999-11-26 · Director
AR
Andrew RosenResigned director
Resigned 1999-08-06 · 3 yrs · Company Director
PL
Paul LeachResigned director
Resigned 1999-08-06 · Treasurer
RC
Rosalind CampbellResigned director
Resigned 1999-08-06 · Chartered Accountant
AW
Alan WallaceResigned director
Resigned 1999-01-01 · Company Director
JM
John MatonResigned director
Resigned 1998-01-01 · Director
MT
Michael TeacherResigned director
Resigned 1996-03-18 · 3 yrs · Company Director
SO
Stephen OrchardResigned director
Resigned 1994-11-17 · 5 yrs · Company Director
RC
Roger CadburyResigned director
Resigned 1994-06-30 · 1 yr · Company Director
BH
Bruce HamiltonResigned director
Resigned 1993-03-02 · 4 yrs · Director
CL
Colim LyonsResigned director
Resigned 1993-01-01 · 4 yrs · Director
WB
William BrodieResigned director
Resigned 1993-01-01 · Director
PR
Pierre ReichenbachResigned director
Resigned 1993-01-01 · 4 yrs · Director General
JB
Joseph BrownResigned director
Resigned 1993-01-01 · Company Director
RW
Rajiv WahiResigned director
Resigned 1993-01-01 · 7 yrs · Director
AR
Alexander RitchieResigned director
Resigned 1993-01-01 · 1 yr · Company Director
DN
David NewtonResigned director
Resigned 1992-08-06 · 1 yr · Company Director
BC
Bart ConstandseResigned director
Resigned 1992-04-06 · 2 yrs · Company Director
MT
Michael TrippResigned director
Resigned 1990-08-24 · 2 yrs · Director
JP
John PerkinsResigned director
Resigned 1990-08-24 · 2 yrs · Director
DR
Derek ReidResigned director
Resigned 1990-08-24 · 2 yrs · Director
KL
Keith LillingtonResigned director
Resigned 1989-07-12 · 2 yrs · Company Director
CB
Charles BowenResigned director
Resigned 1989-06-28 · 2 yrs · Director
HS
Harry SolomonResigned director
Resigned 1989-06-28 · 3 yrs · Company Director
PS
Philip ShewardResigned directorResigned secretary
Resigned 1989-06-28 · 3 yrs · Company Secretary
PS
Paul SandsResigned director
Resigned 1989-05-26 · Company Director
SW
Stanley WilliamsResigned director
Resigned 1989-05-26 · Company Director
DB
David BralsfordResigned director
Resigned 1989-05-26 · 1 yr · Company Director
PJ
Paul JudgeResigned director
Resigned 1989-05-26 · Company Director
RM
Robert MottramResigned director
Resigned 1989-05-26 · 2 yrs · Company Director
GW
Gerald WalshResigned director
Resigned 1989-05-26 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active