1
BEATTIES (NORTHERN) LIMITED
- now SC018898BRITISH BAKERIES (SCOTLAND) LIMITED
- 1990-08-17
SC018898 Summit House, 4 - 5 Mitchell Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1990-08-17 ~ 2020-12-09
IIF 29 - Director → ME
2
BF OLD CO LIMITED - now
BISTO FOODS LIMITED - 2011-11-24
SAL (1990) LIMITED
- 1995-05-16
02472082 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 1993-08-31
IIF 22 - Director → ME
3
FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED - 2011-12-06
WSA (1945) LIMITED
- 1998-10-01
00394448STEWART & ARNOLD LIMITED
- 1990-09-14
00394448WM STEWART & ARNOLD LIMITED
- 1978-12-31
00394448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 1993-08-31
IIF 11 - Director → ME
4
GATES UK PENSION TRUSTEES LIMITED - now
NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
VIOTA FOODS LIMITED
- 1996-01-22
00375860 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1993-08-31
IIF 28 - Director → ME
5
H HEATON PENSION TRUSTEES LIMITED - now
HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
ACF (1948) LIMITED - 1996-01-22
FACE BUSINESS SOLUTIONS LIMITED
- 1993-09-14
00460369ACF (1948) LIMITED
- 1993-07-08
00460369A.C.FINCKEN & COMPANY LIMITED
- 1991-11-13
00460369 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
~ 1993-08-31
IIF 20 - Director → ME
6
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
~ 1993-08-31
IIF 6 - Director → ME
7
LYONS CAKES LIMITED - now
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
~ 1993-08-31
IIF 16 - Director → ME
8
PENFOLD PENSION TRUSTEES LIMITED - now
PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
HOVIS MCDOUGALL LIMITED
- 1996-01-22
00067154E.MARRIAGE & SON,LIMITED
- 1987-05-01
00067154 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
~ 1993-08-31
IIF 24 - Director → ME
9
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28
00281728 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (11 parents, 16 offsprings)
Officer
~ 1993-08-31
IIF 1 - Secretary → ME
10
HILL,PALMER & EDWARDS LIMITED
- 1980-12-31
00349904 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
~ 1993-08-31
IIF 10 - Director → ME
11
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
~ 1993-02-18
IIF 4 - Director → ME
12
RHM PENSION TRUST LIMITED
- now 00802295RHM PENSION FUNDS INVESTMENTS LIMITED
- 1986-04-04
00802295PASTA FOODS (HOLDINGS) LIMITED
- 1986-01-01
00802295 Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (9 parents)
Officer
~ 1993-12-01
IIF 18 - Director → ME
13
RHM TECHNOLOGY LIMITED - now
RHM RESEARCH AND ENGINEERING LIMITED
- 1995-02-01
00772556R H M RESEARCH LIMITED
- 1987-01-01
00772556 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 1993-09-22
IIF 9 - Director → ME
14
THE ARMOURERS HALL COMPANY LIMITED
02800134 81 Coleman Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1997-07-03 ~ 2000-07-06
IIF 7 - Director → ME
15
THE TOMKINS ETERNAL COMPANY LIMITED - now
TOMKINS SC8 LIMITED - 2001-01-19
00054251, 00055912, 00089504, 00168450, 00177404, 00375225, 00378020, 00398002, 00459191, 00515405, 00548989, 00746165, 00788216, 01528290, 01981045, SC004747, SC005250... (more)JOSEPH RANK LIMITED
- 2000-09-13
02423267 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
~ 1993-08-31
IIF 27 - Director → ME
16
TOMKINS FUNDING LIMITED - now
TOMKINS SC16 LIMITED - 2001-03-23
00054251, 00055912, 00089504, 00168450, 00177404, 00375225, 00378020, 00398002, 00515405, 00548989, 00746165, 00788216, 01528290, 01981045, 02423267, SC004747, SC005250... (more)RHM CEREALS LIMITED - 1997-04-10
AVANA GROUP LIMITED
- 1995-02-23
00459191 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
~ 1993-08-31
IIF 21 - Director → ME
17
TOMKINS PENSION TRUSTEES LIMITED
- now 06529492GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
06529492TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
06529492RHM GROUP BUYING LIMITED
- 1993-07-08
00360790SWEL FOODS LIMITED
- 1988-05-27
00360790 35 Great St. Helen's, London, England
Dissolved Corporate (4 parents)
Officer
~ 1993-08-31
IIF 15 - Director → ME
18
TOMKINS SC1 LIMITED
00548989 00054251, 00055912, 00089504, 00168450, 00177404, 00375225, 00378020, 00398002, 00459191, 00515405, 00746165, 00788216, 01528290, 01981045, 02423267, SC004747, SC005250... (more) Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (3 parents)
Officer
1993-03-01 ~ 1993-08-31
IIF 12 - Director → ME
19
TOMKINS SC10 LIMITED
- now 00054251, 00055912, 00168450, 00177404, 00375225, 00378020, 00398002, 00459191, 00515405, 00548989, 00746165, 00788216, 01528290, 01981045, 02423267, SC004747, SC005250... (more)MR. KIPLING LIMITED
- 2000-09-13
00089504 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-08-31
IIF 3 - Director → ME
20
TOMKINS SC11 LIMITED
- now 00054251, 00055912, 00089504, 00168450, 00375225, 00378020, 00398002, 00459191, 00515405, 00548989, 00746165, 00788216, 01528290, 01981045, 02423267, SC004747, SC005250... (more)SAL (1921) LIMITED
- 1997-04-11
00177404LESME (1921) LIMITED
- 1990-09-14
00177404 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
~ 1993-08-31
IIF 13 - Director → ME
21
TOMKINS SC12 LIMITED
- now 00054251, 00055912, 00089504, 00168450, 00177404, 00375225, 00378020, 00398002, 00459191, 00515405, 00548989, 00746165, 01528290, 01981045, 02423267, SC004747, SC005250... (more)RHM PENSION TRUSTEES LIMITED - 2000-09-12
PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
VALLEY FARM MUSHROOMS LIMITED
- 1996-01-22
00788216 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-08-31
IIF 19 - Director → ME
22
TOMKINS SC13 LIMITED
- now 00054251, 00055912, 00089504, 00168450, 00177404, 00375225, 00378020, 00398002, 00459191, 00515405, 00548989, 00746165, 00788216, 01528290, 01981045, 02423267, SC004747... (more)ROBERTSON FOODS LIMITED
- 2000-09-15
SC005250 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
~ 1993-08-31
IIF 25 - Director → ME
23
TOMKINS SC3 LIMITED
- now 00054251, 00055912, 00089504, 00168450, 00177404, 00375225, 00378020, 00398002, 00459191, 00515405, 00548989, 00746165, 00788216, 01981045, 02423267, SC004747, SC005250... (more)SAL (GROUP) LIMITED
- 1997-04-10
01528290S & A LESME (HOLDINGS) LIMITED
- 1990-10-01
01528290OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED
- 1990-04-16
01528290 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
~ 1993-11-30
IIF 23 - Director → ME
24
TOMKINS SC4 LIMITED
- now 00054251, 00055912, 00089504, 00168450, 00177404, 00375225, 00378020, 00459191, 00515405, 00548989, 00746165, 00788216, 01528290, 01981045, 02423267, SC004747, SC005250... (more)GARDNER,HODSON & CO.LIMITED
- 1982-05-04
00398002 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-08-31
IIF 14 - Director → ME
25
TOMKINS SC7 LIMITED
- now 00054251, 00055912, 00089504, 00168450, 00177404, 00375225, 00378020, 00398002, 00459191, 00515405, 00548989, 00746165, 00788216, 01528290, 01981045, 02423267, SC005250... (more)JAMES MARSHALL (GLASGOW) LIMITED
- 2000-09-14
SC004747 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
1992-04-07 ~ 1993-08-31
IIF 2 - Director → ME
26
TOMKINS SC8 LIMITED
- now 00055912, 00089504, 00168450, 00177404, 00375225, 00378020, 00398002, 00459191, 00515405, 00548989, 00746165, 00788216, 01528290, 01981045, 02423267, SC004747, SC005250... (more)BRAND & CO.,LIMITED
- 2001-02-02
00054251 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-08-31
IIF 5 - Director → ME
27
TOMKINS SC9 LIMITED
- now 00054251, 00055912, 00089504, 00168450, 00177404, 00378020, 00398002, 00459191, 00515405, 00548989, 00746165, 00788216, 01528290, 01981045, 02423267, SC004747, SC005250... (more)MCDOUGALLS LIMITED - 2000-09-13
00360094RHM COMPUTING LIMITED - 1997-04-10
00111488CHASESTYLE LIMITED
- 1995-02-13
00375225O.P. CHOCOLATE LIMITED
- 1991-01-04
00375225 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
~ 1993-08-31
IIF 17 - Director → ME
28
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED - now
TOMKINS PT COMPANY LIMITED - 2004-05-12
SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
LEDBURY PRESERVES (1928) LIMITED
- 1996-01-22
00232187 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1993-08-31
IIF 8 - Director → ME
29
TWIFLEX PENSION TRUSTEES LIMITED
00180838 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Officer
~ 1993-08-31
IIF 26 - Director → ME