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
2007-05-31 ~ 2009-06-30
IIF 18 - Director → ME
2
68 PRIORY ROAD MANAGEMENT COMPANY LIMITED
02783542 68 Priory Road Flat 3, 68 Priory Road, London, England
Active Corporate (21 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
1993-05-17 ~ 1997-06-25
IIF 46 - Director → ME
3
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
2007-05-31 ~ 2009-06-30
IIF 16 - Director → ME
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
2007-05-31 ~ 2009-06-30
IIF 38 - Director → ME
5
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
2007-05-31 ~ 2009-06-30
IIF 23 - Director → ME
6
SAMPLEFIELD LIMITED - 1983-03-14
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (33 parents)
Equity (Company account)
1,282,000 GBP2021-12-31
Officer
2008-04-11 ~ 2009-06-30
IIF 6 - Director → ME
7
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
2007-05-31 ~ 2009-06-30
IIF 34 - Director → ME
8
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-05-31 ~ 2009-06-30
IIF 41 - Director → ME
9
CH OLD CO LIMITED - now
CANTABRIAN PROPERTIES LIMITED - 1993-11-30
DMWSL 06 LIMITED - 1987-06-29
Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2008-04-11 ~ 2009-06-30
IIF 7 - 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
2007-05-31 ~ 2009-06-30
IIF 15 - Director → ME
11
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
2007-05-31 ~ 2009-06-30
IIF 19 - Director → ME
12
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
2007-05-31 ~ 2009-06-30
IIF 26 - Director → ME
13
FOOD STRATEGY ASSOCIATES EUROPE LLP
OC427178 28 Minchenden Crescent, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
734,837 GBP2024-03-31
Officer
2019-05-02 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
14
FOOD STRATEGY ASSOCIATES LIMITED
08233901 28 Minchenden Crescent, London
Dissolved Corporate (2 parents)
Equity (Company account)
25,396 GBP2020-03-31
Officer
2012-09-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
2007-05-31 ~ 2009-06-30
IIF 27 - 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
2007-05-31 ~ 2009-06-30
IIF 28 - Director → ME
17
HAYWARDS FOODS LIMITED - 1994-01-20
AVIDCROSS LIMITED - 1991-03-06
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (38 parents)
Officer
2008-04-11 ~ 2009-06-30
IIF 2 - Director → ME
18
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
2007-05-31 ~ 2009-06-30
IIF 30 - Director → ME
19
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
2007-05-31 ~ 2009-06-30
IIF 40 - Director → ME
20
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
2007-05-31 ~ 2009-06-30
IIF 43 - Director → ME
21
LAWSON ESSEX CONSULTING LIMITED
10060432 264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
511,310 GBP2020-09-30
Officer
2016-03-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
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
2007-05-31 ~ 2009-06-30
IIF 37 - Director → ME
23
RANKS LIMITED - 1995-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2007-05-31 ~ 2009-06-30
IIF 21 - Director → ME
24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
2007-05-31 ~ 2009-06-30
IIF 29 - Director → ME
25
CHILTON FOODS LIMITED - 1990-10-31
IMPKEMIX (NO. 14) LIMITED - 1984-07-13
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2008-03-18 ~ 2009-06-30
IIF 1 - Director → ME
26
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-05-31 ~ 2009-06-30
IIF 17 - Director → ME
27
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
2007-05-31 ~ 2009-06-30
IIF 39 - Director → ME
28
MF OLD CO LIMITED - now
MARLOW FOODS HOLDINGS LIMITED
- 2011-12-05
04562599EVER 1929 LIMITED - 2003-08-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2008-04-11 ~ 2009-06-30
IIF 4 - Director → ME
29
PIFUK OLD CO LIMITED - now
PREMIER BRANDS U.K. LIMITED - 2001-03-07
CADBURY TYPHOO LIMITED - 1986-04-18
CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (53 parents)
Officer
2008-04-11 ~ 2009-06-30
IIF 9 - Director → ME
30
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2008-04-11 ~ 2009-06-30
IIF 5 - Director → ME
31
PREMIER FOODS (HOLDINGS) LIMITED
- now 00971448PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED - 2002-04-15
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
2008-03-18 ~ 2009-06-30
IIF 3 - Director → ME
32
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
2008-03-18 ~ 2009-06-30
IIF 10 - Director → ME
33
RHM GROUP LIMITED - 2006-03-28
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
2008-03-19 ~ 2009-06-30
IIF 8 - Director → ME
34
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2007-05-31 ~ 2009-06-30
IIF 35 - Director → ME
35
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
2007-05-31 ~ 2009-06-30
IIF 33 - Director → ME
36
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
2007-05-31 ~ 2009-06-30
IIF 24 - Director → ME
37
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-05-31 ~ 2009-06-30
IIF 36 - Director → ME
38
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2007-05-31 ~ 2009-06-30
IIF 14 - Director → ME
39
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
2007-05-31 ~ 2009-06-30
IIF 32 - Director → ME
40
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
2007-05-31 ~ 2009-06-30
IIF 25 - Director → ME
41
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
2007-05-31 ~ 2009-06-30
IIF 44 - Director → ME
42
BAKERS BASCO LIMITED - 2006-02-17
RHM SC ONE LIMITED - 2005-10-07
JAMES 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
2007-05-31 ~ 2009-06-30
IIF 20 - Director → ME
43
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
2007-05-31 ~ 2009-06-30
IIF 31 - Director → ME
44
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
2007-05-31 ~ 2009-06-30
IIF 22 - Director → ME
45
ROBERT LAWSON ADVISORY SERVICES LIMITED
07281510 C/o Insolvency Squarred Limited, 1 Fore Street, Moorgate, London
Dissolved Corporate (1 parent)
Officer
2010-06-11 ~ dissolved
IIF 11 - Director → ME
46
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
2007-05-31 ~ 2009-06-30
IIF 42 - Director → ME