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
1994-02-14 ~ 1999-07-12IIF 26 - director → ME
2
AVANA BAKERIES LIMITED - 2011-12-05
Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
1994-02-14 ~ 1999-07-12IIF 10 - director → ME
3
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, HertfordshireCorporate (4 parents)
Officer
1998-03-25 ~ 1999-04-22IIF 28 - director → ME
4
7 (c) Queens Road, Richmond, SurreyDissolved corporate (2 parents)
Officer
2004-05-10 ~ 2004-11-17IIF 71 - llp-designated-member → ME
5
RHM COMPUTING LIMITED - 1994-06-01
RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1994-09-01 ~ 1998-04-18IIF 36 - director → ME
6
BISTO FOODS LIMITED - 2011-11-24
SAL (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, HertfordshireDissolved corporate (3 parents)
Officer
1997-03-31 ~ 1998-01-21IIF 9 - director → ME
7
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents)
Officer
1994-02-14 ~ 1999-07-12IIF 18 - director → ME
8
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
1994-02-14 ~ 1999-07-12IIF 5 - director → ME
9
DARCHEM WEIR LIMITED - 1993-08-30
M M & S (2156) LIMITED - 1993-07-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2002-09-19 ~ 2005-12-16IIF 3 - director → ME
10
HAMSARD 2167 LIMITED - 2000-12-19
5 New Street Square, LondonCorporate (5 parents, 1 offspring)
Officer
2002-09-19 ~ 2005-12-16IIF 2 - director → ME
11
The Studio, 16 Cavaye Place, London, Greater London, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2005-03-09 ~ 2015-01-07IIF 16 - director → ME
2007-05-31 ~ 2014-10-31IIF 80 - secretary → ME
12
F.H.T. HOLDINGS LIMITED - 1989-01-20
HOPEWELL ENGINEERS MERCHANTS LIMITED - 1986-03-18
Emerald House 20-22 Anchor Road, Walsall, West MidlandsDissolved corporate (2 parents)
Officer
~ 1998-11-02IIF 67 - director → ME
13
SUNVIC CONTROLS LIMITED - 2019-01-23
PEGLER-SUNVIC LIMITED - 1988-05-01
SATCHWELL SUNVIC LIMITED - 1985-06-13
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, NorwichDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
463,320 GBP2017-06-30
Officer
~ 1999-07-12IIF 58 - director → ME
14
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
~ 1999-07-12IIF 50 - director → ME
15
WOODS AIR MOVEMENT LIMITED - 2002-10-28
WOODS OF COLCHESTER LIMITED - 1998-06-25
Axial Way, Cuckoo Farm Business, Park, Colchester, EssexCorporate (8 parents, 5 offsprings)
Officer
2001-03-15 ~ 2002-01-21IIF 27 - director → ME
16
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
UNIROYAL LIMITED - 1987-04-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, ScotlandCorporate (4 parents)
Officer
1997-04-28 ~ 1999-07-12IIF 6 - director → ME
17
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1999-07-12IIF 60 - director → ME
18
ARLESHAW LIMITED - 1995-06-07
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
1998-10-07 ~ 1999-07-12IIF 37 - director → ME
19
RHM 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, HertfordshireDissolved corporate (3 parents)
Officer
1994-02-14 ~ 1999-07-12IIF 25 - director → ME
20
HATTERSLEY HEATON LIMITED - 2004-02-05
F.H.T. OVERSEAS LIMITED - 1989-01-20
O.D.GUEST LIMITED - 1986-03-14
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
~ 1999-07-12IIF 53 - director → ME
21
HOLGRAN LIMITED - 2012-06-12
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, HertfordshireDissolved corporate (3 parents)
Officer
1994-02-14 ~ 1999-07-12IIF 29 - director → ME
22
GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (4 parents)
Officer
~ 1999-07-12IIF 57 - director → ME
23
ICON POLYMER LIMITED - 2016-08-12
ICON NORTHERN RUBBER LIMITED - 2005-10-03
NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27
Victoria Works, Thrumpton Lane, Retford, NottinghamshireCorporate (4 parents)
Officer
~ 1999-07-12IIF 65 - director → ME
24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
1994-02-14 ~ 1999-07-12IIF 19 - director → ME
25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (2 parents)
Officer
1994-04-28 ~ 1999-07-12IIF 33 - director → ME
26
PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
1998-05-02 ~ 1999-07-12IIF 14 - director → ME
27
THE JUST JUICE COMPANY LIMITED - 1999-03-16
LEGER DEVELOPMENTS LIMITED - 1995-05-16
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
1997-03-31 ~ 1998-01-21IIF 21 - director → ME
28
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC - 2017-04-11
GREENWHITESTAR UK PLC - 2017-04-03
3 More London Riverside, 4th Floor, London, EnglandCorporate (6 parents)
Officer
2015-02-11 ~ 2017-04-04IIF 69 - director → ME
29
AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
1998-05-02 ~ 1999-07-12IIF 30 - director → ME
30
RANKS LIMITED - 1995-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
1994-12-13 ~ 1998-02-12IIF 39 - director → ME
31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
1994-02-14 ~ 1999-07-12IIF 43 - director → ME
32
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
GOLDEN WEST FOODS LIMITED - 2005-06-02
GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1998-02-13 ~ 1999-07-12IIF 8 - director → ME
33
Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, LancashireCorporate (2 parents)
Equity (Company account)
805,927 GBP2023-12-31
Officer
~ 1999-07-12IIF 56 - director → ME
34
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
1997-03-31 ~ 1998-02-12IIF 7 - director → ME
35
CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
1998-03-02 ~ 1998-09-07IIF 11 - director → ME
36
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
1994-02-14 ~ 1999-07-12IIF 38 - director → ME
37
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
1994-02-14 ~ 1999-07-12IIF 42 - director → ME
38
RHM INGREDIENTS LIMITED - 2002-05-29
RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
Owl Lane, Ossett, West YorkshireCorporate (4 parents)
Officer
1994-02-14 ~ 1999-07-12IIF 20 - director → ME
39
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandCorporate (5 parents)
Officer
~ 1997-06-13IIF 52 - director → ME
40
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (3 parents)
Officer
~ 1999-07-12IIF 59 - director → ME
41
INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
INCHBROOK PRINTERS LIMITED - 1998-11-24
C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, BristolDissolved corporate (1 parent)
Officer
~ 1996-09-10IIF 51 - director → ME
42
PEGLER & LOUDEN LIMITED - 2003-10-22
C/o Pinsent Masons, 123 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
~ 1997-09-24IIF 61 - director → ME
43
Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, EnglandCorporate (4 parents)
Equity (Company account)
16,654,525 GBP2023-10-31
Officer
1994-02-14 ~ 1999-07-12IIF 23 - director → ME
44
STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
WODEN STEEL & FASTENERS LIMITED - 1980-12-31
HEXAGON FASTENINGS LIMITED - 1976-12-31
Belmont Works, St Catherines Avenue, Doncaster, South YorkshireDissolved corporate (3 parents)
Officer
~ 1999-07-12IIF 44 - director → ME
45
ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (2 parents)
Officer
~ 1999-07-12IIF 68 - director → ME
46
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (9 parents, 11 offsprings)
Officer
~ 1999-07-12IIF 31 - director → ME
47
FERRARIS PISTON SERVICE LIMITED - 2001-04-04
1 More London Place, LondonDissolved corporate
Officer
~ 1997-02-03IIF 46 - director → ME
48
R.F. BROOKES LIMITED - 2011-12-05
R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (1 parent)
Officer
1994-02-14 ~ 1999-07-12IIF 35 - director → ME
49
RANK HOVIS LIMITED - 2014-09-04
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents, 1 offspring)
Officer
1994-02-14 ~ 1999-07-12IIF 34 - director → ME
50
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
1994-02-14 ~ 1999-07-12IIF 12 - director → ME
51
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireCorporate (3 parents)
Officer
1994-02-14 ~ 1999-07-12IIF 15 - director → ME
52
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
1993-02-17 ~ 1999-07-12IIF 17 - director → ME
53
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, HertfordshireDissolved corporate (3 parents)
Officer
1994-02-14 ~ 1999-07-12IIF 32 - director → ME
54
BROOMCO (4044) LIMITED - 2006-10-27
Grant Thornton Uk Llp, 4 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2006-11-01 ~ 2007-08-31IIF 54 - director → ME
55
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, EnglandCorporate (5 parents)
Officer
1998-02-13 ~ 1999-07-12IIF 24 - director → ME
56
SENTRONICS LIMITED - 1996-01-17
GREENSIDE INVESTMENTS LIMITED - 1992-02-14
11 Technology Park, Belfast Road, AntrimCorporate (3 parents, 1 offspring)
Officer
1991-07-04 ~ 1999-07-12IIF 13 - director → ME
57
CHESSWOOD PRODUCE LIMITED - 1998-03-16
A G LINFIELD LIMITED - 1987-09-07
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
1994-02-14 ~ 1998-09-07IIF 22 - director → ME
58
SHIPHAM VALVES LIMITED - 2020-10-02
SHIPHAM & COMPANY, LIMITED - 2000-10-06
WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, EnglandDissolved corporate (2 parents)
Equity (Company account)
613 GBP2022-12-31
Officer
~ 1999-07-12IIF 48 - director → ME
59
GUEST & CHRIMES LIMITED - 2002-12-31
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents)
Officer
~ 1999-03-11IIF 47 - director → ME
60
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, HertfordshireDissolved corporate (2 parents)
Officer
1994-02-14 ~ 1998-11-18IIF 45 - director → ME
61
TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
1994-07-14 ~ 1999-07-12IIF 66 - director → ME
62
PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 8 offsprings)
Officer
~ 1999-07-12IIF 63 - director → ME
63
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 1 offspring)
Officer
~ 1999-07-12IIF 49 - director → ME
64
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
~ 1999-07-12IIF 62 - director → ME
65
TRICO-FOLBERTH LIMITED - 1992-09-14
Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
-571,386 GBP2022-12-30 ~ 2023-12-29
Officer
1997-10-27 ~ 1999-07-12IIF 41 - director → ME
66
TWIFLEX COUPLINGS LIMITED - 1985-07-22
317-319 Ampthill Road, Bedford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
9,011,000 GBP2023-12-31
Officer
~ 1999-07-12IIF 55 - director → ME
67
VAG HOLDINGS LIMITED - 2002-11-20
BROOMCO (3035) LIMITED - 2002-10-31
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 2 offsprings)
Officer
2003-06-23 ~ 2006-07-05IIF 1 - director → ME
68
1 York Road, Uxbridge, MiddlesexCorporate (2 parents)
Officer
~ 1996-02-07IIF 74 - director → ME
69
ANIXTER LIMITED - 2024-11-01
WALTERS HEXAGON LIMITED - 2005-01-05
WEBB FASTENERS LIMITED - 1998-02-05
Inspired, Easthampstead Road, Bracknell, BerkshireCorporate (5 parents, 10 offsprings)
Officer
~ 1998-01-13IIF 64 - director → ME
70
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
1997-10-08 ~ 1999-07-12IIF 40 - director → ME
1994-02-14 ~ 1995-04-28IIF 75 - director → ME