Premier Foods Group Life Plan Trustees Limited
Non-trading company · Griffiths Way, St. Albans
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPremier Foods Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-18 · No cessation recorded
Source record 124289292Show 4 ceased records
Premier Foods Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-26 · Ceased 2025-12-18
Source record 133839536MC
Mr Malcolm Edward ConnellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-26
Source record 122857346JY
Mr John Andreas YianniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-26
Source record 122857352Premier Foods Group LimitedCorporate
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2019-07-26
Source record 122858547People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalDL
Dawn Tamsyn LeighCurrent director
Appointed 2026-03-29
WS
Wendy SeddigCurrent director
Appointed 2014-08-26 · 12 yrs · Head Of Hr Operations
JY+6 others
John YianniCurrent director
Appointed 2011-03-23 · 15 yrs · Pensions Administration Manager
Show 19 historical appointments
MV
Maria Vitiello LewisResigned director
Resigned 2018-10-01 · 7 yrs · Pensions Operations And Governance Man
CH
Clare HarveyResigned director
Resigned 2012-12-31 · Hr Business Partner
RI
Rebecca IversResigned director
Resigned 2011-03-23 · 1 yr · Director Of Organisational Development
MC
Malcolm ConnellyResigned director
Resigned 2011-03-23 · 7 yrs · Group Pensions Manager
SW
Simon WilbrahamResigned director
Resigned 2010-09-22 · Company Secretary
SW
Suzanne WiseResigned director
Resigned 2009-08-31 · 1 yr · General Counsel/Company Secretary
AP
Andrew PeelerResigned director
Resigned 2008-04-11 · 2 yrs · Finance Controller
PT
Paul ThomasResigned director
Resigned 2007-03-29 · 2 yrs · Finance Director
SB
Stephen BoltonResigned director
Resigned 2005-11-22 · 2 yrs · Commerical Director
RH
Resigned 2005-11-22 · 1 yr · Finance Director
PL
Paul LeachResigned director
Resigned 2005-06-06 · Treasurer
CH
Christine HinesResigned secretary
Resigned 2005-06-06 · 2 yrs
NH
Nicholas HughesResigned director
Resigned 2003-05-09 · 2 yrs · Company Director
SP
Simon PoolerResigned director
Resigned 2003-05-09 · 2 yrs · Company Director
WW
William WarburtonResigned director
Resigned 2003-05-09 · 2 yrs · Company Director
CorpEversecretary LimitedResigned secretary
Resigned 2003-04-15
CorpEverdirector LimitedResigned director
Resigned 2003-04-15
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active