premier foods full report
DESCRIPTION
Premier Food credit report and fiancial informationTRANSCRIPT
PREMIER FOODS PLCEU & 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: £7690
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 Latest Key Financials
PREMIER FOODS INVESTMENTS NO.3LIMITED
05014202 31/12/2010
PREMIER FOODS INVESTMENTS NO.2LIMITED
05014193 31/12/2010
PREMIER FOODS INVESTMENTS NO.1LIMITED
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 SERVICESLIMITED
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 UKLIMITED
00314272 31/12/2010
HILLSDOWN AMBIENT FOODS GROUPLIMITED
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
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 SCHEMETRUSTEES LIMITED
02375072 31/12/2010
PREMIER FOODS PENSION SCHEMETRUSTEES LIMITED
02375077 31/12/2010
HILLSDOWN HOLDINGS PENSIONTRUSTEES 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 PLANTRUSTEES 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 TRUSTEESLIMITED
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 TRUSTEESLIMITED
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 FOODSLIMITED
00247703 31/12/2010
RHM EUROPEAN FOOD SOLUTIONSLIMITED
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 PRESERVESLIMITED
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 COMPANYLIMITED
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 IRELANDLIMITED
IE316544 31/12/2010
PREMIER FOODS IRELANDMANUFACTURING 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 securedpartyon any account whatsoever under the terms of the aforementioned instrumentcreating or evidencing the charge
Details: all the shares owned and first floatingcharge against all assets not at any timeotherwise effectively mortgage charged or assigned under the deed see image forfull 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 thetermsof the aforementioned instrument creating or evidencing the charge
Details: all shares owned and related rights see the mortgage charge document for fulldetails
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 anyaccount whatsoever under the terms of the aforementioned instrument creating orevidencing the charge
Details: fixed charge all of its rights in respect of any amount standing to the credit of theproceeds 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 131,800K 170,100K - -
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 -403,900,000-77,600,000 59,000K
Taxation 11,600K -5,800,000 30,600K 39,800K -11,100,000
Profit After Tax -86,700,000 36,000K -373,300,000-37,800,000 47,900K
Dividends Payable 0 0 54,700K 6,500,000 23,500K
Retained Profit -99,300,000 25,200K -498,500,000-44,300,000 23,600K
EU & UK Data Ltd Full Report -Report Created - 18/10/2011 - Page 7
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 334,300K
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 900,000 1,632,600K 0 1,100,000
Total Long Term Liabilities: 1,514,200K 1,765,900K 1,868,100K 1,880,100K 635,000K
Share Capital & Reserves: 24,000K 24,000K 8,500,000 8,500,000 5,000,000
P & L Account Reserve: -1,040,700,000-964,500,000645,100K -196,500,000-167,800,000
Revaluation Reserve: 0 0 0 0 0
Sundry Reserves: 2,006,200K 2,005,400K 0 1,648,200K 623,800K
Shareholder Funds: 989,500K 1,064,900K 991,700K 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 1,064,900K 991,700K 1,460,200K 461,000K
EU & UK Data Ltd Full Report -Report Created - 18/10/2011 - Page 8
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 Appointment Date
EU & UK Data Ltd Full Report -Report Created - 18/10/2011 - Page 11
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 HOUSINGLIMITED
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-CORPORATELICENSING 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
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
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
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 LIABILITYPARTNERSHIP
LLP Member 30/01/2008
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
Company Function Appointment Date
PREMIER FOODS PLC Director 19/10/2009
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