Hillsdown Holdings Pension Trustees Limited
Company profile · Griffiths Way, St. Albans
DissolvedUnited KingdomIncorporated 1992
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 10194098Show 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 2020-02-10 · Ceased 2025-12-18
Source record 3165550MC
Mr Malcolm Edward ConnellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-10
Source record 3449645JY
Mr John Andreas YianniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-10
Source record 3449647Premier Foods Group LimitedCorporate
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2020-02-10
Source record 3451253People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalJY+6 others
John YianniCurrent director
Appointed 2011-06-30 · 15 yrs · Pension Administration Manager
Show 15 historical appointments
CH
Christine HinesResigned secretary
Resigned 2003-03-17 · 4 yrs
PL
Paul LeachResigned director
Resigned 2001-12-11 · 9 yrs · Treasurer
PB
Philip BamfordResigned secretary
Resigned 1999-09-24 · 3 yrs
MS
Marie SmithResigned secretary
Resigned 1998-05-18 · 1 yr
MC
Martin ChambersResigned secretary
Resigned 1997-09-05 · Lawyer
MC
Malcolm ConnellyResigned director
Resigned 1995-01-23 · 24 yrs · Group Pensions Manager
RM
Raymond MackieResigned director
Resigned 1993-07-29 · 4 yrs · Chartered Accountant
SG
Stephen GoodrhamResigned director
Resigned 1992-10-13 · Trainee Solicitor
DN
David NewtonResigned director
Resigned 1992-10-13 · 1 yr · Senior Executive
DG
David GrayResigned director
Resigned 1992-10-13 · 1 yr · Senior Executive
AE
Resigned 1992-10-13 · 2 yrs · Assistant Company Secretary
KB
Keith BuchananResigned director
Resigned 1992-10-13 · 9 yrs · Chartered Accountant
LN
Leon NealResigned director
Resigned 1992-07-29
AC
Adrian CloughResigned director
Resigned 1992-07-29 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active