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
2000-08-22 ~ 2004-04-16IIF 100 - director → ME
2000-08-31 ~ 2003-09-30IIF 5 - secretary → ME
2
AVANA BAKERIES LIMITED - 2011-12-05
Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2000-08-22 ~ 2004-04-16IIF 68 - director → ME
2000-08-31 ~ 2003-09-30IIF 11 - secretary → ME
3
RADIAN GROUP LIMITED - 2020-09-25
PARKSIDE HOUSING GROUP LIMITED - 2006-12-14
Collins House, Bishopstoke Road, Eastleigh, HampshireCorporate (9 parents, 2 offsprings)
Officer
2004-12-15 ~ 2006-12-13IIF 102 - 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, HertfordshireCorporate (4 parents)
Officer
2000-08-22 ~ 2004-04-16IIF 87 - director → ME
2000-08-31 ~ 2004-04-16IIF 18 - secretary → ME
5
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
2000-08-22 ~ 2004-04-16IIF 64 - director → ME
2000-08-31 ~ 2003-09-30IIF 12 - secretary → ME
6
1 Angel Lane, London, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-05-01 ~ 2021-06-30IIF 103 - director → ME
7
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents)
Officer
2000-08-22 ~ 2004-04-16IIF 76 - director → ME
2000-08-31 ~ 2003-09-30IIF 22 - secretary → ME
8
PARKSIDE PROPERTY NETWORK LIMITED - 1999-10-20
Parkside House, 33-39 Sheet Street, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2006-05-31 ~ 2009-06-05IIF 94 - director → ME
9
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2000-10-24 ~ 2004-04-16IIF 66 - director → ME
2000-10-24 ~ 2003-09-30IIF 31 - secretary → ME
10
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
2000-08-22 ~ 2004-04-16IIF 93 - director → ME
2000-08-31 ~ 2003-09-30IIF 17 - secretary → ME
11
CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (12 parents, 1 offspring)
Equity (Company account)
3,905 GBP2024-03-31
Officer
2005-12-08 ~ 2014-09-20IIF 52 - director → ME
12
AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09
LEP TRANSPORT LIMITED - 2012-05-09
LEP SCOTLAND LIMITED - 1986-02-03
PARTACT LIMITED - 1984-07-31
Victory House Vision Park, Chivers Way, Histon, CambridgeCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-05-29 ~ 2020-12-31IIF 53 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-31IIF 105 - Has significant influence or control → OE
13
ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2000-08-31 ~ 2004-04-16IIF 67 - director → ME
2000-08-31 ~ 2003-09-30IIF 33 - secretary → ME
14
FLEMING HOWDEN LIMITED - 2011-12-06
WSA (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, HertfordshireDissolved corporate (3 parents)
Officer
2000-08-31 ~ 2004-04-16IIF 98 - director → ME
2000-08-31 ~ 2003-09-30IIF 36 - secretary → 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
POSTFIVE LIMITED - 1983-03-17
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2000-08-31 ~ 2004-04-16IIF 78 - director → ME
2000-08-31 ~ 2003-09-30IIF 26 - secretary → ME
16
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
2000-08-22 ~ 2004-04-16IIF 83 - director → ME
2000-08-31 ~ 2003-09-30IIF 23 - secretary → ME
17
EAST BALT GUENTHER 182 LIMITED - 2009-11-04
TGP 182 LIMITED - 2005-04-27
Hareshill Road, Heywood, LancashireCorporate (4 parents, 2 offsprings)
Officer
2000-08-31 ~ 2004-04-16IIF 73 - director → ME
2000-08-31 ~ 2003-09-30IIF 50 - secretary → ME
18
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
2000-08-22 ~ 2004-04-16IIF 58 - director → ME
2000-08-31 ~ 2003-09-30IIF 20 - secretary → ME
19
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2000-08-22 ~ 2004-04-16IIF 63 - director → ME
2000-08-31 ~ 2003-09-30IIF 7 - secretary → ME
20
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (2 parents)
Officer
2000-08-22 ~ 2004-04-16IIF 80 - director → ME
2000-08-31 ~ 2003-09-30IIF 1 - secretary → ME
21
PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2000-08-22 ~ 2004-04-16IIF 97 - director → ME
2000-08-31 ~ 2003-09-30IIF 13 - secretary → ME
22
AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2000-08-22 ~ 2004-04-16IIF 79 - director → ME
2000-08-31 ~ 2004-04-16IIF 9 - secretary → ME
23
RANKS LIMITED - 1995-05-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2000-08-31 ~ 2004-04-16IIF 85 - director → ME
2000-08-31 ~ 2003-09-30IIF 32 - secretary → ME
24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2000-08-22 ~ 2004-04-16IIF 86 - director → ME
2000-08-31 ~ 2003-09-30IIF 3 - secretary → ME
25
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
2000-08-22 ~ 2004-04-16IIF 69 - director → ME
2000-08-31 ~ 2003-09-30IIF 41 - secretary → ME
26
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (4 parents)
Officer
2000-10-24 ~ 2004-04-16IIF 92 - director → ME
2000-10-24 ~ 2003-09-30IIF 28 - secretary → 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, HertfordshireDissolved corporate (3 parents)
Officer
2000-08-22 ~ 2004-04-16IIF 65 - director → ME
2000-08-31 ~ 2003-09-30IIF 14 - secretary → ME
28
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
2000-08-22 ~ 2001-11-03IIF 88 - director → ME
2000-08-31 ~ 2001-11-03IIF 8 - secretary → ME
29
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
2000-08-22 ~ 2002-05-09IIF 70 - director → ME
2000-08-31 ~ 2002-05-09IIF 10 - secretary → ME
30
RHM INGREDIENTS LIMITED - 2002-05-29
RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
Owl Lane, Ossett, West YorkshireCorporate (4 parents)
Officer
2000-08-22 ~ 2002-05-09IIF 74 - director → ME
2000-08-31 ~ 2002-05-09IIF 46 - secretary → ME
31
NEW FOOD INGREDIENTS (EUROPE) LIMITED - 2002-12-12
NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
RBCO 94 LIMITED - 1991-08-30
2 Wellington Place, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2000-08-31 ~ 2002-05-09IIF 29 - secretary → ME
32
Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, EnglandCorporate (4 parents)
Equity (Company account)
16,654,525 GBP2023-10-31
Officer
2000-08-22 ~ 2003-11-03IIF 71 - director → ME
2000-08-31 ~ 2003-11-03IIF 43 - secretary → ME
33
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
1998-05-01 ~ 2004-04-16IIF 99 - director → ME
2000-08-31 ~ 2004-04-16IIF 49 - secretary → ME
34
RHM GROUP SERVICES LIMITED - 2008-08-27
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, HertfordshireCorporate (6 parents, 6 offsprings)
Officer
2000-08-31 ~ 2004-04-16IIF 42 - secretary → ME
35
Premier House, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2000-08-31 ~ 2004-04-16IIF 82 - director → ME
2000-08-31 ~ 2003-09-30IIF 38 - secretary → ME
36
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
2000-08-22 ~ 2004-04-16IIF 95 - director → ME
2000-08-31 ~ 2003-09-30IIF 2 - secretary → ME
37
HAYDEN'S BAKERIES LTD - 2018-09-07
229 Crown Street, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2000-08-31 ~ 2003-07-01IIF 75 - director → ME
2000-08-31 ~ 2003-07-01IIF 48 - secretary → ME
38
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
2000-08-22 ~ 2004-04-16IIF 61 - director → ME
2000-08-31 ~ 2003-09-30IIF 44 - secretary → ME
39
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (4 parents)
Officer
2000-10-24 ~ 2004-04-16IIF 72 - director → ME
2000-10-24 ~ 2003-09-30IIF 35 - secretary → ME
40
975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2000-08-31 ~ 2004-04-16IIF 57 - director → ME
2000-08-31 ~ 2004-04-16IIF 37 - secretary → ME
41
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, HertfordshireDissolved corporate (3 parents)
Officer
2001-02-05 ~ 2004-04-16IIF 90 - director → ME
2001-02-05 ~ 2004-04-16IIF 30 - secretary → ME
42
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2000-08-22 ~ 2004-04-16IIF 81 - director → ME
2000-08-31 ~ 2003-09-30IIF 4 - secretary → ME
43
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
2000-08-22 ~ 2004-04-16IIF 91 - director → ME
2000-08-31 ~ 2003-09-30IIF 45 - secretary → ME
44
RHM LIMITED - 2000-11-07
HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2000-08-31 ~ 2004-04-16IIF 89 - director → ME
2000-08-31 ~ 2003-09-30IIF 34 - secretary → ME
45
2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2001-07-30 ~ 2004-04-16IIF 56 - director → ME
2000-08-31 ~ 2004-04-16IIF 15 - secretary → ME
46
3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2002-03-15 ~ 2004-04-16IIF 77 - director → ME
47
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (4 parents)
Officer
2001-07-30 ~ 2004-04-16IIF 39 - director → ME
2000-08-31 ~ 2004-04-16IIF 21 - secretary → ME
48
RHM PLC - 2007-03-16
305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2000-08-31 ~ 2004-04-16IIF 19 - secretary → ME
49
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2000-08-22 ~ 2004-04-16IIF 60 - director → ME
2000-08-31 ~ 2003-09-30IIF 16 - secretary → ME
50
RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireCorporate (9 parents)
Officer
1993-12-01 ~ 2004-11-01IIF 55 - director → ME
2000-08-31 ~ 2004-11-01IIF 47 - secretary → ME
51
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, HertfordshireDissolved corporate (3 parents)
Officer
2000-08-31 ~ 2004-04-16IIF 54 - director → ME
2000-08-31 ~ 2003-09-30IIF 25 - secretary → ME
52
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
2000-08-22 ~ 2004-04-16IIF 84 - director → ME
2000-08-31 ~ 2003-09-30IIF 6 - secretary → ME
53
ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
LEDBURY 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, HertfordshireDissolved corporate (2 parents)
Officer
2000-08-31 ~ 2004-04-16IIF 59 - director → ME
2000-08-31 ~ 2003-09-30IIF 27 - secretary → ME
54
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, EnglandCorporate (5 parents)
Officer
2000-08-22 ~ 2004-04-16IIF 62 - director → ME
2000-08-31 ~ 2003-09-30IIF 40 - secretary → ME
55
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
2000-08-22 ~ 2004-04-16IIF 96 - director → ME
2000-08-31 ~ 2003-09-30IIF 24 - secretary → ME
56
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (11 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2023-09-30
Officer
2005-09-21 ~ 2014-09-20IIF 51 - director → ME