1
THREE COOKS LIMITED - 2006-11-23
RHM RETAIL LIMITED - 1994-11-09
RHM INGREDIENT SERVICES LIMITED - 1984-11-08
JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonActive Corporate (3 parents)
Officer
2000-08-31 ~ 2002-12-20IIF 27 - Director → ME
2
Beaconsfield Golf Club, Seer Green, Beaconsfield, BucksActive Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2002-11-30 ~ 2016-10-15IIF 35 - Director → ME
1993-10-16 ~ 1995-10-14IIF 36 - Director → ME
3
The Club House, Seer Green, Beaconsfield, BucksActive Corporate (10 parents, 1 offspring)
Officer
~ 1996-10-12IIF 21 - Director → ME
2006-10-21 ~ 2009-04-08IIF 14 - Director → ME
4
Hillsdon House, High Street, Sidmouth, EnglandActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2019-06-26IIF 9 - Has significant influence or control → OE
5
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
1996-07-08 ~ 1999-03-31IIF 34 - Director → ME
6
PRETTY 1091 LIMITED - 2005-07-20
C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-72,417 GBP2024-04-30
Officer
2005-06-01 ~ 2024-10-28IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28IIF 5 - Has significant influence or control → OE
7
OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
OVERSEAL FOODS LIMITED - 2005-01-31
Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, EnglandDissolved Corporate (3 parents)
Officer
2000-08-31 ~ 2001-11-03IIF 24 - Director → ME
8
RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
NEW FOOD INGREDIENTS LIMITED - 1991-09-30
R.B. SERIES TWELVE LIMITED - 1985-06-05
2 Wellington Place, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2002-05-09IIF 29 - Director → ME
2001-12-31 ~ 2002-03-31IIF 33 - Director → ME
9
RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
RHM INGREDIENTS LIMITED - 2002-05-29
Owl Lane, Ossett, West YorkshireActive Corporate (4 parents)
Officer
2001-12-31 ~ 2002-05-09IIF 26 - Director → ME
10
NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12
RBCO 94 LIMITED - 1991-08-30
2 Wellington Place, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2001-12-31 ~ 2002-05-09IIF 28 - Director → ME
11
C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
462 GBP2022-11-01 ~ 2023-10-31
Officer
2015-06-17 ~ 2020-05-18IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-18IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, EnglandActive Corporate (4 parents)
Equity (Company account)
17,584,641 GBP2024-10-31
Officer
2000-08-31 ~ 2002-12-20IIF 31 - Director → ME
~ 1995-06-01IIF 22 - Director → ME
2003-11-03 ~ 2020-05-18IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-18IIF 8 - Has significant influence or control → OE
13
C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, EnglandDissolved Corporate (1 parent)
Profit/Loss (Company account)
2,096 GBP2022-11-01 ~ 2023-10-31
Officer
2003-05-22 ~ 2020-05-18IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-18IIF 6 - Has significant influence or control → OE
14
C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,460,000 GBP2024-04-30
Officer
2005-01-01 ~ 2024-10-28IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28IIF 1 - Has significant influence or control → OE
15
C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, EnglandDissolved Corporate (1 parent)
Profit/Loss (Company account)
473 GBP2022-11-01 ~ 2023-10-31
Officer
2010-03-19 ~ 2020-05-18IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-18IIF 3 - Has significant influence or control → OE
16
C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
91,332 GBP2023-11-01 ~ 2024-10-31
Officer
2010-03-19 ~ 2020-05-18IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-18IIF 4 - Has significant influence or control → OE
17
C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
32,697 GBP2022-11-01 ~ 2023-10-31
Officer
2010-03-19 ~ 2022-09-06IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2002-05-01 ~ 2002-05-30IIF 30 - Director → ME
19
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-12-20IIF 25 - Director → ME
20
TIFFANY FOODS LIMITED - 1987-09-18
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (3 parents)
Officer
2000-08-31 ~ 2002-12-20IIF 23 - Director → ME
21
INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
LEDBURY PRESERVES LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2000-08-31 ~ 2002-12-20IIF 32 - Director → ME