1
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
1992-04-30 ~ 2003-04-07IIF 6 - Director → ME
2
MEDIALEND LIMITED - 1998-11-20
Swinton Meadows Industrial, Estate Swinton, Rotherham, South YorkshireDissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2013-04-30IIF 26 - Director → ME
3
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
232,268 GBP2024-03-31
Officer
2010-04-16 ~ 2024-03-05IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-05IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
21 Arlington Street, LondonDissolved Corporate (6 parents)
Officer
1995-11-08 ~ 1996-02-28IIF 10 - Director → ME
5
CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 1988-07-05
CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION - 2008-09-18
Station Road, Chipping Campden, GloucestershireActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
14,151,606 GBP2024-12-31
Officer
1996-01-01 ~ 1996-06-12IIF 8 - Director → ME
6
MAPLE LEAF BAKERY UK LIMITED - 2007-05-29
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South YorkshireDissolved Corporate (5 parents)
Officer
2009-04-06 ~ 2013-04-30IIF 24 - Director → ME
7
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)
Officer
2002-07-01 ~ 2003-04-30IIF 25 - Director → ME
8
First Floor, 1 Argyll Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
10,286,246 GBP2024-06-30
Officer
2013-11-27 ~ 2024-01-12IIF 35 - Director → ME
9
GRADUATE APPOINTMENTS PLC - 1995-11-30
MEGALOMEDIA PLC - 2002-08-30
UNITED TIN AREAS P L C - 1994-08-05
FINSBURY FOOD GROUP PLC - 2023-12-01
Maes Y Coed Road, CardiffActive Corporate (7 parents, 13 offsprings)
Officer
2014-07-01 ~ 2023-11-16IIF 14 - Director → ME
10
HOLGRAN GROUP LIMITED - 1997-04-29
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
~ 1994-02-01IIF 13 - Director → ME
11
10 Bloomsbury Way, London, EnglandActive Corporate (11 parents, 2 offsprings)
Officer
1992-08-24 ~ 1995-03-02IIF 36 - Director → ME
12
HMP (BURTON) LIMITED - 1996-08-29
HMP (BURTON) LIMITED - 1999-06-10
HOLGRAN LIMITED - 1988-07-11
POSTFIVE LIMITED - 1983-03-17
TECHTUS LIMITED - 1996-11-22
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
~ 1994-02-01IIF 4 - Director → ME
13
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South YorkshireDissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2013-04-30IIF 28 - Director → ME
14
MAPLE LEAF BAKERY UK LIMITED - 2014-05-27
HALLCO 834 LIMITED - 2002-11-07
CANADA BREAD UK LIMITED - 2007-05-29
NEW YORK BAKERY COMPANY LIMITED - 2019-03-29
Swinton Meadows Industrial, Estate Swinton, Rotherham, South YorkshireActive Corporate (4 parents, 3 offsprings)
Officer
2009-04-06 ~ 2013-04-30IIF 29 - Director → ME
15
4th Floor 40 Duke Place, London, EnglandDissolved Corporate (3 parents)
Officer
2010-01-11 ~ 2013-04-30IIF 17 - Director → ME
16
Hampton School, Hanworth Road, Hampton, MiddlesexActive Corporate (16 parents, 1 offspring)
Officer
2007-09-04 ~ 2012-12-12IIF 15 - Director → ME
17
HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
GRANARY MALT PRODUCTS LIMITED - 1981-12-31
HOLGRAN LIMITED - 2012-06-12
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
~ 1996-03-31IIF 9 - Director → ME
18
21 Arlington Street, LondonActive Corporate (16 parents, 3 offsprings)
Equity (Company account)
1,587,996 GBP2024-12-31
Officer
~ 1996-02-28IIF 12 - Director → ME
19
KELZED LIMITED - 1996-04-02
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, United KingdomDissolved Corporate (5 parents)
Officer
2009-04-06 ~ 2013-04-30IIF 34 - Director → ME
2005-04-06 ~ 2007-08-17IIF 19 - Director → ME
20
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2002-07-01 ~ 2003-04-30IIF 32 - Director → ME
21
CANADA PACKERS (U.K.) LIMITED - 1991-07-01
MAPLE LEAF MILLS LIMITED - 1996-01-01
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2009-04-06 ~ 2013-04-30IIF 23 - Director → ME
22
MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-01
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2009-07-16IIF 20 - Director → ME
23
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, HertfordshireDissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2003-04-30IIF 30 - Director → ME
24
SKILLDAY LIMITED - 1991-12-04
C/o Maple Leaf Bakery Uk Ltd, Swinton Meadows Industrial, Estate Swinton Rotherham, South YorkshireDissolved Corporate (7 parents)
Officer
2009-04-06 ~ 2013-04-30IIF 21 - Director → ME
25
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
-381,758 GBP2021-03-31
Officer
2014-01-10 ~ 2015-11-30IIF 18 - Director → ME
26
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (10 parents, 12 offsprings)
Officer
1993-05-01 ~ 2000-10-31IIF 27 - Director → ME
27
RANK HOVIS LIMITED - 2014-09-04
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
~ 2003-04-07IIF 7 - Director → ME
28
W. JORDAN (MILLERS) LIMITED - 1989-04-25
RAPKENT LIMITED - 1984-06-26
CEREAL MILLERS (EUROPE) LIMITED - 1989-08-31
EUROPEAN OAT MILLERS LIMITED - 2017-06-19
Mile Road, Bedford, BedfordshireActive Corporate (7 parents)
Equity (Company account)
25,815,210 GBP2021-12-31
Officer
2009-10-01 ~ 2017-06-15IIF 3 - Director → ME
29
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South YorkshireDissolved Corporate (5 parents)
Officer
2009-04-06 ~ 2013-04-30IIF 33 - Director → ME
2005-04-05 ~ 2007-08-17IIF 22 - Director → ME
30
Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-02-28
Officer
2013-11-05 ~ 2019-01-28IIF 16 - Director → ME
31
RHM CEREALS LIMITED - 1997-04-10
TIFFANY FOODS LIMITED - 2000-09-12
AVANA GROUP LIMITED - 1995-02-23
TOMKINS SC16 LIMITED - 2001-03-23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
1995-02-01 ~ 1996-03-31IIF 31 - Director → ME
32
HOVIS LIMITED - 2000-09-12
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
1993-04-30 ~ 1996-03-31IIF 5 - Director → ME
33
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Officer
2006-03-31 ~ 2008-03-29IIF 11 - Director → ME