Skip links
Companies
› United Kingdom › HILLSDOWN INTERNATIONAL LIMITED
Company registry profile
HILLSDOWN INTERNATIONAL LIMITED logo

HILLSDOWN INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01943509
Incorporation Date
1985-09-02
Company Type
Private limited company (Ltd.)
Address
GRIFFITHS WAY, ST. ALBANS, United Kingdom
Website
www.premierfoods.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

HILLSDOWN INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01943509, and its current status with Companies House is active. The company was incorporated on 2 September 1985 and lists its registered address as GRIFFITHS WAY, ST. ALBANS, United Kingdom. 1 shareholder is on record for HILLSDOWN INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PREMIER FOODS (HOLDINGS) LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for HILLSDOWN INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PREMIER FOODS (HOLDINGS) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

DL
Duncan Leggett ACTIVE

Appointed
2015-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Wilbraham ACTIVE

Appointed
2015-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Simon Rose ACTIVE

Appointed
2018-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Wilbraham ACTIVE

Appointed
2007-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KM
Kasey McPherson RESIGNED

Appointed
2018-05-23
Resigned
2018-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for HILLSDOWN INTERNATIONAL LIMITED are current appointments, filed with Companies House. Duncan Leggett (appointed 2015-01-12), Simon Wilbraham (appointed 2015-04-05) and Simon Rose (appointed 2018-11-12) all serve as Director; Simon Wilbraham (appointed 2007-12-31) serves as Company Secretary. The remaining 1 record shown (Kasey McPherson) is a former appointment that has since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HILLSDOWN INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
PREMIER FOODS PLC
United Kingdom
VIC HALLAM HOLDINGS LIMITED
United KingdomGB 00301131

00274410 LIMITED
United KingdomGB 00274410

How these relationships were recorded

HILLSDOWN INTERNATIONAL LIMITED sits 5 levels below its ultimate parent, PREMIER FOODS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HILLSDOWN INTERNATIONAL LIMITED is PREMIER FOODS (HOLDINGS) LIMITED, holding 100% as filed in HILLSDOWN INTERNATIONAL LIMITED's own shareholder record with Companies House. PREMIER FOODS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns HILLSDOWN INTERNATIONAL LIMITED?

One shareholder is currently on record for HILLSDOWN INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PREMIER FOODS (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HILLSDOWN INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HILLSDOWN INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HILLSDOWN INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for HILLSDOWN INTERNATIONAL LIMITED.

What is HILLSDOWN INTERNATIONAL LIMITED's company registration number?

HILLSDOWN INTERNATIONAL LIMITED's registration number is 01943509, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HILLSDOWN INTERNATIONAL LIMITED still an active company?

HILLSDOWN INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was HILLSDOWN INTERNATIONAL LIMITED incorporated?

HILLSDOWN INTERNATIONAL LIMITED was incorporated on 2 September 1985, according to Companies House.

What is HILLSDOWN INTERNATIONAL LIMITED's registered address?

The registered address on file for HILLSDOWN INTERNATIONAL LIMITED is GRIFFITHS WAY, ST. ALBANS, United Kingdom.

What legal structure is HILLSDOWN INTERNATIONAL LIMITED registered as?

HILLSDOWN INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HILLSDOWN INTERNATIONAL LIMITED?

Four of the 5 officer records shown for HILLSDOWN INTERNATIONAL LIMITED are current appointments, filed with Companies House. Duncan Leggett (appointed 2015-01-12), Simon Wilbraham (appointed 2015-04-05) and Simon Rose (appointed 2018-11-12) all serve as Director; Simon Wilbraham (appointed 2007-12-31) serves as Company Secretary. The remaining 1 record shown (Kasey McPherson) is a former appointment that has since been resigned. Management authority at HILLSDOWN INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HILLSDOWN INTERNATIONAL LIMITED have a parent company or subsidiaries?

HILLSDOWN INTERNATIONAL LIMITED sits 5 levels below its ultimate parent, PREMIER FOODS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HILLSDOWN INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HILLSDOWN INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HILLSDOWN INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HILLSDOWN INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

This website uses cookies to improve your web experience.