1
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 29 - Director → ME
2
AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05
00815338 Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 21 - Director → ME
3
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
- now 00567441BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
46 New Broad Street, London, England
Active Corporate (30 parents)
Equity (Company account)
10 GBP2025-08-31
Officer
2009-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
4
DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 53 - Director → ME
5
ARCADIA GROUP PENSION TRUST LIMITED
- now 00346324BG PENSION TRUSTEE LIMITED - 1998-11-03
MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
46 New Broad Street, London, England
Active Corporate (57 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2017-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
6
BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24
02472082SAL (1990) LIMITED - 1995-05-16
S & A LESME LIMITED - 1990-09-14
RBCO 46 LIMITED - 1990-04-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (29 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 4 - Director → ME
7
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-04-12 ~ 2006-04-28
IIF 31 - Director → ME
8
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 5 - Director → ME
9
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 14 - Director → ME
10
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (34 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 25 - Director → ME
11
CHOCKDOCK LIMITED - 1990-04-09
Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
Active Corporate (26 parents)
Officer
1993-04-28 ~ 1997-07-24
IIF 26 - Director → ME
12
1 The Grange, Everton, Lymington, England
Active Corporate (36 parents)
Officer
2018-11-29 ~ now
IIF 58 - Director → ME
13
FAMILY LOAF BAKERY LIMITED(THE)
- now 00997059ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 16 - Director → ME
14
FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED
- 2011-12-06
00394448WSA (1945) LIMITED - 1998-10-01
STEWART & ARNOLD LIMITED - 1990-09-14
WM STEWART & ARNOLD LIMITED - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 46 - Director → ME
15
HMP (BURTON) LIMITED - 1999-06-10
TECHTUS LIMITED - 1996-11-22
HMP (BURTON) LIMITED - 1996-08-29
HOLGRAN LIMITED - 1988-07-11
POSTFIVE LIMITED - 1983-03-17
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 22 - Director → ME
16
GROCERY INTERNATIONAL LIMITED
- now 00985763RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
RHM EXPORTS LIMITED - 1990-05-07
ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 44 - Director → ME
17
GUENTHER 182 LIMITED - now
EAST BALT GUENTHER 182 LIMITED - 2009-11-04
TGP 182 LIMITED
- 2005-04-27
02372659 02423007, 02246778, 02246781, 02203666, 02488955, 02150263, 02488777, 02488768, 02246783, 02243732, 02295812, 02422763, 02512549, 02488951, 02129317, 02244146, 02422770, 02512288, 02243974, 02345607Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hareshill Road, Heywood, Lancashire
Active Corporate (28 parents, 2 offsprings)
Officer
2004-06-30 ~ 2005-04-25
IIF 33 - Director → ME
18
GUENTHER BAKERIES UK LIMITED - now
EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
Hareshill Road, Heywood, Lancashire
Active Corporate (27 parents)
Officer
2005-02-21 ~ 2005-04-25
IIF 32 - Director → ME
19
HLG OLD CO LIMITED - now
HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
GRANARY MALT PRODUCTS LIMITED - 1981-12-31
UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 8 - Director → ME
20
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 51 - Director → ME
21
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 3 - Director → ME
22
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (1 parent)
Equity (Company account)
29,648 GBP2024-08-31
Officer
2019-08-14 ~ now
IIF 55 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
23
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2007-06-14 ~ dissolved
IIF 54 - Director → ME
24
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
65,365 GBP2024-03-31
Officer
2012-10-18 ~ now
IIF 56 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
25
5 The Grange, Everton, Lymington, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 57 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
26
LE PAIN CROUSTILLANT LIMITED
- now 02116902PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 35 - Director → ME
27
LONDON SUPERSTORES LIMITED
- now 01358349AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 9 - Director → ME
28
RANKS LIMITED - 1995-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 10 - Director → ME
29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 34 - Director → ME
30
MARTIN-BROWER PROPERTIES LTD - now
KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
RHM PROPERTY COMPANY ONE LIMITED
- 2005-06-02
050593223362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-04-27 ~ 2005-04-25
IIF 52 - Director → ME
31
MARTIN-BROWER UK LTD - now
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2004-06-30 ~ 2005-04-25
IIF 48 - Director → ME
32
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 11 - Director → ME
33
TOMKINS SERVICES (1993) LIMITED - 1995-05-16
TOMKINS SERVICES LIMITED - 1993-07-27
ESSANBEE PRODUCTS LIMITED - 1991-01-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 7 - Director → ME
34
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2005-03-08 ~ 2007-05-31
IIF 38 - Director → ME
35
PREMIER FOODS GROUP LIMITED - now
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28
00281728 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
2004-06-30 ~ 2007-05-31
IIF 36 - Director → ME
36
PREMIER FOODS GROUP SERVICES LIMITED - now
RHM LIMITED. - 2005-07-01
RHM 10 LIMITED - 2001-02-22
RHM LIMITED - 2001-02-20
RHM GROUP FOUR LIMITED - 2000-11-07
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
2005-07-13 ~ 2007-05-31
IIF 15 - Director → ME
37
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 17 - Director → ME
38
RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05
00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 12 - Director → ME
39
RH OLDCO LIMITED - now
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2004-06-30 ~ 2007-05-31
IIF 47 - Director → ME
40
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 43 - Director → ME
41
RHM FOOD SOLUTIONS LIMITED
- now 04005039975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 50 - Director → ME
42
RHM GROUP A LIMITED - 2001-02-09
2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 42 - Director → ME
43
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 37 - Director → ME
44
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (44 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 39 - Director → ME
45
RHM LIMITED - 2000-11-07
HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 6 - Director → ME
46
RHM GROUP HOLDING LIMITED
- now 05458761RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-07-13 ~ 2007-05-31
IIF 18 - Director → ME
47
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-06-30 ~ 2007-05-31
IIF 40 - Director → ME
48
RHM GROUP TRUSTEE LIMITED
- now 041931073232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 49 - Director → ME
49
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-06-30 ~ 2007-05-31
IIF 24 - Director → ME
50
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 19 - Director → ME
51
RHM PENSION TRUST LIMITED
- now 00802295RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (56 parents, 3 offsprings)
Officer
2005-08-01 ~ now
IIF 59 - Director → ME
52
RHM PROPERTY COMPANY (AYR) LIMITED
- now 050593043359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-04-27 ~ 2007-05-31
IIF 23 - Director → ME
53
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
- now 050593203361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-04-27 ~ 2007-05-31
IIF 41 - Director → ME
54
RHM PROPERTY HOLDING COMPANY LIMITED
- now 050593183360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2004-04-27 ~ 2007-05-31
IIF 20 - Director → ME
55
BAKERS BASCO LIMITED
- 2006-02-17
04035612JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 28 - Director → ME
56
RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
R H M RESEARCH LIMITED - 1987-01-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 45 - Director → ME
57
RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11
00408816LEDBURY PRESERVES LIMITED - 1999-04-22
INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 27 - Director → ME
58
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
Active Corporate (34 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-06-30 ~ 2005-04-25
IIF 30 - Director → ME
59
ABERCROFT CAKES LIMITED - 1997-05-28
RHM MANOR FOODS LIMITED - 1991-11-05
RHM FRESH FOODS LIMITED - 1983-08-07
RHM BAKERIES LIMITED - 1981-12-31
BRITISH BAKERIES LIMITED - 1979-12-31
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2004-06-30 ~ 2007-05-31
IIF 13 - Director → ME