PREMIER FOODS INVESTMENTS LIMITED
PREMIER FOODS INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04426994, and its current status with Companies House is active. The company was incorporated on 29 April 2002 and lists its registered address as GRIFFITHS WAY, ST ALBANS, United Kingdom. 1 shareholder is on record for PREMIER FOODS INVESTMENTS 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for PREMIER FOODS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PREMIER FOODS PLC, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PREMIER FOODS PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PREMIER FOODS INVESTMENTS LIMITED are current appointments, filed with Companies House. Duncan Leggett (appointed 2015-01-12) and Simon Rose (appointed 2018-11-12) both serve as Director; Simon Wilbraham (appointed 2007-12-31) serves as Company Secretary. The remaining 2 records shown (Andrew McDonald and Kasey McPherson) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PREMIER FOODS INVESTMENTS 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
PREMIER FOODS INVESTMENTS LIMITED sits 1 level below its ultimate parent, PREMIER FOODS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PREMIER FOODS INVESTMENTS LIMITED is PREMIER FOODS PLC, holding 100% as filed in PREMIER FOODS INVESTMENTS LIMITED's own shareholder record with Companies House. 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PREMIER FOODS PLC
United Kingdom
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Frequently Asked Questions
Who owns PREMIER FOODS INVESTMENTS LIMITED?
One shareholder is currently on record for PREMIER FOODS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PREMIER FOODS PLC, 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 PREMIER FOODS INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PREMIER FOODS INVESTMENTS 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 PREMIER FOODS INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for PREMIER FOODS INVESTMENTS LIMITED.
What is PREMIER FOODS INVESTMENTS LIMITED's company registration number?
PREMIER FOODS INVESTMENTS LIMITED's registration number is 04426994, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PREMIER FOODS INVESTMENTS LIMITED still an active company?
PREMIER FOODS INVESTMENTS LIMITED's status on Companies House is listed as active.
When was PREMIER FOODS INVESTMENTS LIMITED incorporated?
PREMIER FOODS INVESTMENTS LIMITED was incorporated on 29 April 2002, according to Companies House.
What is PREMIER FOODS INVESTMENTS LIMITED's registered address?
The registered address on file for PREMIER FOODS INVESTMENTS LIMITED is GRIFFITHS WAY, ST ALBANS, United Kingdom.
What legal structure is PREMIER FOODS INVESTMENTS LIMITED registered as?
PREMIER FOODS INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PREMIER FOODS INVESTMENTS LIMITED?
Three of the 5 officer records shown for PREMIER FOODS INVESTMENTS LIMITED are current appointments, filed with Companies House. Duncan Leggett (appointed 2015-01-12) and Simon Rose (appointed 2018-11-12) both serve as Director; Simon Wilbraham (appointed 2007-12-31) serves as Company Secretary. The remaining 2 records shown (Andrew McDonald and Kasey McPherson) are former appointments that have since been resigned. Management authority at PREMIER FOODS INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PREMIER FOODS INVESTMENTS LIMITED have a parent company or subsidiaries?
PREMIER FOODS INVESTMENTS LIMITED sits 1 level 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PREMIER FOODS INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PREMIER FOODS INVESTMENTS 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 PREMIER FOODS INVESTMENTS 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 PREMIER FOODS INVESTMENTS 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 5 October 2026.