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
1999-07-12 ~ 2000-08-31
IIF 41 - Director → ME
2
3CL REALISATIONS LIMITED - now
THREE COOKS LIMITED
- 2006-11-23
00091981RHM 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, London
Active Corporate (19 parents)
Officer
1999-07-12 ~ 2000-08-31
IIF 34 - 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
1999-07-12 ~ 2000-08-31
IIF 24 - Director → ME
4
ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
- now 03499784DRAWSPACE LIMITED - 1998-03-11
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-06-25 ~ 2002-07-31
IIF 40 - Director → ME
5
ACDTRIDON (HOLDINGS) LIMITED
- now 03113491ACTRIDON EUROPE LIMITED - 1996-05-29
ALTAFULLA LIMITED - 1996-03-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
1999-06-25 ~ 2002-07-31
IIF 76 - Director → ME
6
RUSKIN AIR MANAGEMENT LIMITED
- 2000-05-31
01137995BAXI AIR MANAGEMENT LIMITED
- 2000-01-14
01137995ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
Active Corporate (39 parents)
Officer
2000-01-09 ~ 2002-07-31
IIF 13 - Director → ME
7
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
00718566 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
1996-03-31 ~ 2002-07-31
IIF 39 - Director → ME
8
BLAW DUCTS LIMITED
- 2000-02-22
02270689VECTOR DIFFUSION LIMITED - 1998-11-09
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (30 parents, 23 offsprings)
Officer
2000-01-09 ~ 2002-07-31
IIF 52 - Director → ME
9
BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24
02472082SAL (1990) LIMITED
- 1995-05-16
02472082S & 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
1993-04-08 ~ 1995-07-21
IIF 88 - Director → ME
1998-01-21 ~ 2000-08-31
IIF 80 - Director → ME
10
Apollo Road, Belfast
Active Corporate (11 parents)
Officer
1999-07-12 ~ now
IIF 61 - Director → ME
11
BRITISH INDUSTRIAL VALVE COMPANY LIMITED
00431157 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
~ 2002-07-31
IIF 87 - Director → ME
12
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
1999-07-12 ~ 2000-08-31
IIF 48 - Director → ME
13
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
1999-07-12 ~ 2000-08-31
IIF 25 - Director → ME
14
CHAUVIN PHARMACEUTICALS PENSION TRUST LIMITED
- now 02920004WALDEX LIMITED - 1994-05-20
Bausch & Lomb House, 106 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (24 parents)
Officer
2009-09-09 ~ 2012-01-20
IIF 134 - Director → ME
15
F.H. TOMKINS BUCKLE COMPANY LIMITED
- now 00756177F.H.T. HOLDINGS LIMITED
- 1989-01-20
00756177HOPEWELL ENGINEERS MERCHANTS LIMITED
- 1986-03-18
00756177 Emerald House 20-22 Anchor Road, Walsall, West Midlands
Dissolved Corporate (11 parents)
Officer
~ 1994-04-29
IIF 82 - Director → ME
16
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
1996-03-31 ~ 2000-08-31
IIF 32 - Director → ME
17
FENCLOVE CONTROLLERS LIMITED - now
SUNVIC CONTROLS LIMITED
- 2019-01-23
00786405PEGLER-SUNVIC LIMITED
- 1988-05-01
00786405SATCHWELL SUNVIC LIMITED
- 1985-06-13
00786405 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-07-12 ~ 2001-07-30
IIF 38 - Director → ME
~ 1996-04-24
IIF 4 - Secretary → ME
18
FIRTH CLEVELAND ENGINEERING LIMITED
00484800 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
2001-07-31 ~ 2002-07-31
IIF 75 - Director → ME
19
FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
- now 00035901HOLGRAN GROUP LIMITED
- 1997-04-29
00035901 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (16 parents)
Officer
1994-02-01 ~ 2002-07-31
IIF 85 - Director → ME
20
FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED
- 2011-12-06
00394448WSA (1945) LIMITED
- 1998-10-01
00394448STEWART & 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
1993-04-08 ~ 2000-08-31
IIF 54 - Director → ME
21
HMP (BURTON) LIMITED
- 1999-06-10
01676030HMP (BURTON) LIMITED
- 1996-08-29
01676030HOLGRAN LIMITED - 1988-07-11
POSTFIVE LIMITED - 1983-03-17
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1994-02-01 ~ 2000-08-31
IIF 47 - Director → ME
22
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
UNIROYAL LIMITED - 1987-04-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
Active Corporate (40 parents)
Officer
1997-04-28 ~ 2002-07-31
IIF 86 - Director → ME
23
GATES ENERGY PRODUCTS LIMITED
- now 01312832GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (16 parents)
Officer
1997-04-28 ~ 2002-07-31
IIF 74 - Director → ME
24
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2001-02-21 ~ 2002-07-31
IIF 58 - Director → ME
25
Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (26 parents)
Officer
1997-04-28 ~ 2002-07-31
IIF 19 - Director → ME
26
GATES POWER TRANSMISSION LIMITED
SC139971 Tinwald Downs Road, Heathhall, Dumfries
Dissolved Corporate (21 parents)
Officer
1997-04-28 ~ 2002-07-31
IIF 77 - Director → ME
27
GATES TREASURY (BRAZILIAN REAL) LIMITED - now
TOMKINS 2008 PENSION TRUSTEES LIMITED
- 2019-07-23
065294923583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-05-12
06529492 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents)
Officer
2008-05-09 ~ 2008-06-06
IIF 128 - Director → ME
28
GATES UK PENSION TRUSTEES LIMITED
- now 00375860NULECTROHMS PENSION TRUSTEES LIMITED
- 1997-09-01
00375860VIOTA FOODS LIMITED
- 1996-01-22
00375860 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-04-08 ~ 2008-06-06
IIF 126 - Director → ME
29
GATES WORLDWIDE LIMITED - now
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
~ 2002-07-31
IIF 57 - Director → ME
~ 2002-07-31
IIF 8 - Secretary → ME
30
ARLESHAW LIMITED - 1995-06-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (25 parents)
Officer
1999-07-12 ~ 2002-07-31
IIF 53 - Director → ME
31
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
1999-07-12 ~ 2000-08-31
IIF 45 - Director → ME
32
GUENTHER 182 LIMITED - now
EAST BALT GUENTHER 182 LIMITED - 2009-11-04
Hareshill Road, Heywood, Lancashire
Active Corporate (28 parents, 2 offsprings)
Officer
1998-02-13 ~ 2000-08-31
IIF 109 - Director → ME
33
GUEST & CHRIMES PENSION TRUSTEES LIMITED
- now 01509352TIFFANY FOODS LIMITED
- 1997-04-10
01509352NORMANCROWN LIMITED - 1988-06-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
1997-04-02 ~ 2008-06-06
IIF 132 - Director → ME
34
H HEATON LIMITED - now
HATTERSLEY HEATON LIMITED
- 2004-02-05
00143011F.H.T. OVERSEAS LIMITED
- 1989-01-20
00143011 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (33 parents)
Officer
~ 1994-04-29
IIF 95 - Director → ME
35
H HEATON PENSION TRUSTEES LIMITED
- now 00460369HATTERSLEY HEATON PENSION TRUSTEES LIMITED
- 2004-02-05
00460369ACF (1948) LIMITED
- 1996-01-22
00460369FACE BUSINESS SOLUTIONS LIMITED
- 1993-09-14
00460369ACF (1948) LIMITED
- 1993-07-08
00460369A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
1993-04-08 ~ 2008-06-06
IIF 125 - Director → ME
36
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
1999-07-12 ~ 2000-08-31
IIF 49 - Director → ME
37
HOMER OF REDDITCH LIMITED
- now 00391595GEORGE F.HOMER (REDDITCH) LIMITED
- 1995-03-21
00391595 3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (22 parents)
Officer
1999-07-12 ~ 2000-05-18
IIF 42 - Director → ME
~ 1996-04-24
IIF 11 - Secretary → ME
38
HUMBER BRASS & COPPER WORKS COMPANY LIMITED(THE)
- now 00320236PEGLER-HATTERSLEY PROPERTIES LIMITED
- 1987-01-13
00320236CLARK INDUSTRIES LIMITED
- 1986-04-21
00320236GEORGE CLARK & SONS (HULL) LIMITED
- 1984-01-30
00320236 Tameway Tower, Bridge Street, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 103 - Director → ME
39
ICON AEROSPACE TECHNOLOGY LTD - now
ICON POLYMER LIMITED - 2016-08-12
ICON NORTHERN RUBBER LIMITED - 2005-10-03
NORTHERN RUBBER COMPANY LIMITED(THE)
- 2001-12-27
00282648 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (29 parents)
Officer
1999-07-12 ~ 2001-09-07
IIF 51 - Director → ME
~ 1996-04-24
IIF 10 - Secretary → ME
40
11 Technology Park, Belfast Road, Antrim
Dissolved Corporate (8 parents)
Officer
1894-07-09 ~ 2002-07-31
IIF 116 - Director → ME
41
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1999-07-12 ~ 2000-08-31
IIF 27 - Director → ME
42
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1993-04-08 ~ 1995-07-21
IIF 55 - Director → ME
1998-01-21 ~ 2000-08-31
IIF 113 - Director → ME
43
Logistics House 1325a Startford Road, Hall Green, Birmingham, Warwickshire
Dissolved Corporate (4 parents)
Officer
2008-01-09 ~ dissolved
IIF 124 - Director → ME
44
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
1998-05-02 ~ 2000-08-31
IIF 98 - Director → ME
45
LEGER DEVELOPMENTS LIMITED
- now 00213519THE JUST JUICE COMPANY LIMITED
- 1999-03-16
00213519LEGER DEVELOPMENTS LIMITED - 1995-05-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
1998-01-21 ~ 2002-07-31
IIF 92 - Director → ME
46
LONDON SUPERSTORES LIMITED
- now 01358349AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-05-02 ~ 2000-08-31
IIF 83 - Director → ME
47
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
1993-04-08 ~ 2000-08-31
IIF 115 - Director → ME
48
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
1999-07-12 ~ 2000-08-31
IIF 22 - Director → ME
49
MARTIN-BROWER UK LTD - now
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
GOLDEN WEST FOODS LIMITED
- 2005-06-02
01601427GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
1999-07-12 ~ 2000-08-31
IIF 35 - Director → ME
50
Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
Active Corporate (13 parents)
Officer
~ 2002-07-31
IIF 106 - Director → ME
~ 1996-04-24
IIF 123 - Secretary → ME
51
TOMKINS SERVICES (1993) LIMITED
- 1995-05-16
00280128TOMKINS SERVICES LIMITED
- 1993-07-27
00280128ESSANBEE PRODUCTS LIMITED
- 1991-01-29
00280128 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-08-01 ~ 2000-08-31
IIF 96 - Director → ME
~ 1995-10-20
IIF 81 - Director → ME
52
CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
1998-09-07 ~ 2002-07-31
IIF 114 - Director → ME
53
NATUREX LIMITED - now
OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
OVERSEAL FOODS LIMITED
- 2005-01-31
01032432 Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
Dissolved Corporate (32 parents)
Officer
1999-07-12 ~ 2000-08-31
IIF 46 - Director → ME
54
NEWLY WEDS FOODS (EUROPE) LIMITED - now
RHM INGREDIENTS (EUROPE) LIMITED
- 2002-05-29
01841256NEW FOOD INGREDIENTS LIMITED - 1991-09-30
R.B. SERIES TWELVE LIMITED - 1985-06-05
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1999-07-12 ~ 2000-08-31
IIF 21 - Director → ME
55
NEWLY WEDS FOODS LIMITED - now
RHM INGREDIENTS LIMITED
- 2002-05-29
00374033RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
Owl Lane, Ossett, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
1999-07-12 ~ 2000-08-31
IIF 23 - Director → ME
56
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
~ 1996-04-24
IIF 121 - Secretary → ME
57
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (29 parents)
Officer
1999-07-12 ~ 2002-07-31
IIF 26 - Director → ME
~ 1994-04-29
IIF 108 - Director → ME
58
OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED
- now 00270276HNH PENSION TRUSTEES LIMITED
- 2004-02-05
00270276RHM GROCERY LIMITED
- 1996-01-22
00270276SAML.HANSON & SON LIMITED - 1982-05-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
1996-01-22 ~ 2008-06-06
IIF 127 - Director → ME
59
ORCHESTRA WOTTON LIMITED - now
INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
INCHBROOK PRINTERS LIMITED
- 1998-11-24
00369034 C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
Dissolved Corporate (18 parents)
Officer
~ 1996-04-24
IIF 5 - Secretary → ME
60
PAL (UK) LIMITED - now
PEGLER & LOUDEN LIMITED
- 2003-10-22
SC009087 C/o Pinsent Masons, 123 St Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
~ 1996-04-24
IIF 7 - Secretary → ME
61
Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
Active Corporate (28 parents)
Officer
1999-07-12 ~ 2000-08-31
IIF 31 - Director → ME
62
STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)
- 1989-01-20
01194543WODEN STEEL & FASTENERS LIMITED
- 1980-12-31
01194543HEXAGON FASTENINGS LIMITED
- 1976-12-31
01194543 Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
Dissolved Corporate (33 parents)
Officer
1999-07-12 ~ 2002-07-31
IIF 30 - Director → ME
~ 1994-04-29
IIF 91 - Director → ME
63
PENFOLD PENSION TRUSTEES LIMITED
- now 00067154PEGLER PENSION TRUSTEES LIMITED
- 2004-02-06
00067154HOVIS MCDOUGALL LIMITED
- 1996-01-22
00067154E.MARRIAGE & SON,LIMITED - 1987-05-01
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
1993-04-08 ~ 2008-06-06
IIF 129 - Director → ME
64
PHOENIX TRAVEL (TOMKINS) LIMITED
- now 02216254ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-06-27 ~ 2002-07-31
IIF 67 - Director → ME
65
PREMIER FOODS GROUP LIMITED - now
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28
00281728 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
1995-04-27 ~ 2000-08-31
IIF 50 - Director → ME
~ 1997-01-29
IIF 122 - Secretary → ME
66
PS (FL) REALISATIONS LIMITED - now
FERRARIS PISTON SERVICE LIMITED
- 2001-04-04
00288182 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
~ 1996-04-24
IIF 12 - Secretary → ME
67
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1993-09-01 ~ 2000-08-31
IIF 78 - Director → ME
68
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
1999-07-12 ~ 2000-08-31
IIF 43 - Director → ME
69
RGF DEVIZES LIMITED - now
HAYDEN'S BAKERIES LTD
- 2018-09-07
02227263 229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
1999-08-10 ~ 2000-08-31
IIF 118 - Director → ME
70
RH OLDCO LIMITED - now
RANK HOVIS LIMITED
- 2014-09-04
00062065RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
1999-07-12 ~ 2000-08-31
IIF 29 - Director → ME
71
MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
1999-07-12 ~ 2000-08-31
IIF 20 - Director → ME
72
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
1999-07-12 ~ 2000-08-31
IIF 37 - Director → ME
73
RHM GROUP FOUR LIMITED - now
HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1993-04-08 ~ 2000-08-31
IIF 110 - Director → ME
74
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
1993-02-17 ~ 2000-08-31
IIF 111 - Director → ME
75
RHM PENSION TRUST LIMITED
- now 00802295RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (56 parents, 3 offsprings)
Officer
1993-06-23 ~ 2000-08-31
IIF 15 - Director → ME
76
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
1999-07-12 ~ 2000-08-31
IIF 33 - Director → ME
77
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
1966-07-20 ~ 2002-07-31
IIF 62 - Director → ME
78
RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11
00408816LEDBURY PRESERVES LIMITED
- 1999-04-22
00408816INCHBROOK PENSION TRUSTEES LIMITED
- 1996-10-11
00408816HEINZEL (LONDON & VIENNA) LIMITED
- 1996-01-22
00408816 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents)
Officer
1993-11-22 ~ 2000-08-31
IIF 16 - Director → ME
79
RUSKIN PENSION TRUSTEES LIMITED
- now 01623393WEBB FASTENERS PENSION TRUSTEES LIMITED
- 2000-03-15
01623393P.H. STAFF FUND TRUSTEES LIMITED
- 1997-04-10
01623393 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
~ 2008-06-06
IIF 131 - Director → ME
80
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
Active Corporate (34 parents)
Officer
1997-11-27 ~ 2000-08-31
IIF 36 - Director → ME
81
SCHRADER ELECTRONICS LIMITED
- now NI025720SENTRONICS LIMITED - 1996-01-17
GREENSIDE INVESTMENTS LIMITED - 1992-02-14
11 Technology Park, Belfast Road, Antrim
Active Corporate (17 parents, 3 offsprings)
Officer
1999-07-12 ~ 2002-07-31
IIF 120 - Director → ME
82
CHESSWOOD PRODUCE LIMITED - 1998-03-16
A G LINFIELD LIMITED - 1987-09-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
1998-09-07 ~ 2002-07-31
IIF 63 - Director → ME
83
SHIPHAM LIMITED - now
SHIPHAM VALVES LIMITED - 2020-10-02
SHIPHAM & COMPANY, LIMITED
- 2000-10-06
00676667WESSEX HEAT TREATMENTS LIMITED
- 1989-01-20
00676667 D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
Dissolved Corporate (37 parents)
Officer
1999-07-12 ~ 2000-04-17
IIF 28 - Director → ME
~ 1994-04-29
IIF 101 - Director → ME
84
STANTON LIMITED - now
GUEST & CHRIMES LIMITED
- 2002-12-31
00147940 Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
~ 1996-04-24
IIF 9 - Secretary → ME
85
SWEGON AIR MANAGEMENT LIMITED - now
RUSKIN AIR MANAGEMENT LIMITED
- 2016-11-23
00738495AIR DIFFUSION LIMITED
- 2000-05-31
00738495CARADON AIR DIFFUSION LIMITED - 1996-12-19
CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, England
Active Corporate (42 parents, 1 offspring)
Officer
2000-01-09 ~ 2002-07-31
IIF 14 - Director → ME
86
THE TOMKINS ETERNAL COMPANY LIMITED
- now 02423267TOMKINS SC8 LIMITED
- 2001-01-19
02423267JOSEPH RANK LIMITED
- 2000-09-13
02423267CRINDLE LIMITED - 1991-07-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1993-04-08 ~ 2002-07-31
IIF 97 - Director → ME
87
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
- now 00247703ABERCROFT 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
2000-07-18 ~ 2000-08-31
IIF 90 - Director → ME
88
TRUSHELFCO (NO.2019) LIMITED
- 1994-07-14
02915907 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
1994-07-14 ~ 2002-07-31
IIF 119 - Director → ME
89
TOMKINS ENGINEERING LIMITED - now
PEGLER-HATTERSLEY LIMITED
- 2004-02-05
00134382 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 9 offsprings)
Officer
~ 2002-07-31
IIF 112 - Director → ME
~ 1996-04-24
IIF 1 - Secretary → ME
90
TOMKINS SC16 LIMITED
- 2001-03-23
00459191TIFFANY FOODS LIMITED
- 2000-09-12
00459191RHM CEREALS LIMITED
- 1997-04-10
00459191AVANA GROUP LIMITED
- 1995-02-23
00459191 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1993-04-08 ~ 2002-07-31
IIF 100 - Director → ME
91
TOMKINS INVESTMENTS LIMITED
- now 00313862F.H.TOMKINS INVESTMENTS LIMITED
- 1991-02-15
00313862 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 2002-07-31
IIF 99 - Director → ME
92
TOMKINS OVERSEAS INVESTMENTS LIMITED
- now 00286193PEGLER-HATTERSLEY INVESTMENTS LIMITED
- 1988-05-18
00286193MASON BROS(SMELTERS)LIMITED
- 1980-12-31
00286193 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
~ 2002-07-31
IIF 102 - Director → ME
93
TOMKINS PENSION TRUSTEES LIMITED - now
GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
TOMKINS PENSION TRUSTEES LIMITED
- 2019-07-22
00360790RHM GROUP BUYING LIMITED
- 1993-07-08
00360790SWEL FOODS LIMITED - 1988-05-27
35 Great St. Helen's, London, England
Dissolved Corporate (22 parents)
Officer
1993-04-08 ~ 2008-06-06
IIF 130 - Director → ME
94
Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (15 parents)
Officer
1993-04-08 ~ 2002-07-31
IIF 71 - Director → ME
95
MR. KIPLING LIMITED
- 2000-09-13
00089504 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1993-04-08 ~ 2002-07-31
IIF 107 - Director → ME
96
SAL (1921) LIMITED
- 1997-04-11
00177404LESME (1921) LIMITED - 1990-09-14
S & A LESME LIMITED - 1990-04-10
LESME LIMITED - 1989-09-04
LESME LIMITED - 1989-08-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1993-04-08 ~ 2002-07-31
IIF 64 - Director → ME
97
RHM PENSION TRUSTEES LIMITED
- 2000-09-12
00788216PEGLER & LOUDEN PENSION TRUSTEES LIMITED
- 1998-01-05
00788216VALLEY FARM MUSHROOMS LIMITED
- 1996-01-22
00788216 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-04-08 ~ 2002-07-31
IIF 105 - Director → ME
98
ROBERTSON FOODS LIMITED
- 2000-09-15
SC005250 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
1993-04-08 ~ 2002-07-31
IIF 60 - Director → ME
99
SITONI FOODS LIMITED
- 2000-09-12
00168450TENSTAR PRODUCTS LIMITED
- 1995-02-13
00168450 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
1994-02-01 ~ 2002-07-31
IIF 73 - Director → ME
100
THE YORKSHIRE PUDDING COMPANY LIMITED
- 2000-09-12
00378020C.H.GOLDREI FOUCARD & SON LIMITED
- 1995-07-24
00378020 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1993-11-19 ~ 2002-07-31
IIF 69 - Director → ME
101
SAL (GROUP) LIMITED
- 1997-04-10
01528290S & A LESME (HOLDINGS) LIMITED - 1990-10-01
OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1993-04-08 ~ 2002-07-31
IIF 84 - Director → ME
102
GARDNER,HODSON & CO.LIMITED - 1982-05-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-04-08 ~ 2002-07-31
IIF 117 - Director → ME
103
GLOBAL DOUGH PARTNERS LIMITED
- 2000-09-12
00515405CHAMPION DEVELOPMENTS LIMITED
- 1996-09-03
00515405CHAMPION BAKERS LIMITED - 1980-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-06-29 ~ 2002-07-31
IIF 94 - Director → ME
104
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1993-04-30 ~ 2002-07-31
IIF 68 - Director → ME
105
JAMES MARSHALL (GLASGOW) LIMITED
- 2000-09-14
SC004747 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
1993-04-08 ~ 2002-07-31
IIF 56 - Director → ME
106
BRAND & CO.,LIMITED
- 2001-02-02
00054251 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-04-08 ~ 2002-07-31
IIF 65 - Director → ME
107
MCDOUGALLS LIMITED
- 2000-09-13
00375225RHM COMPUTING LIMITED
- 1997-04-10
00375225CHASESTYLE LIMITED
- 1995-02-13
00375225O.P. CHOCOLATE LIMITED - 1991-01-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
1993-04-08 ~ 2002-07-31
IIF 66 - Director → ME
108
TRICO DEVELOPMENTS COMPANY LIMITED
00270285 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
1997-10-27 ~ 2002-07-31
IIF 93 - Director → ME
109
TRICO-FOLBERTH LIMITED - 1992-09-14
Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (31 parents)
Officer
1999-07-12 ~ 2002-07-31
IIF 17 - Director → ME
110
TRICO PRODUCTS (DUNSTABLE) LIMITED
- now 02866179ACDTRIDON EUROPE LIMITED
- 1999-07-20
02866179AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
PIRGOS LIMITED - 1993-12-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (30 parents)
Officer
1999-06-25 ~ 2002-07-31
IIF 104 - Director → ME
111
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
- now 00232187TOMKINS PT COMPANY LIMITED
- 2004-05-12
00232187SHIPHAM PENSION TRUSTEES LIMITED
- 2000-06-13
00232187LEDBURY PRESERVES (1928) LIMITED
- 1996-01-22
00232187 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1993-04-08 ~ 2002-07-31
IIF 89 - Director → ME
2004-04-06 ~ 2008-06-06
IIF 133 - Director → ME
112
FISTER U.K. LIMITED
- 2000-05-22
01423606 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
1999-06-25 ~ 2002-07-31
IIF 72 - Director → ME
113
TRIDON INTERNATIONAL LIMITED
- now 01979639FENTER FASTENINGS LIMITED - 1988-03-15
KNAPPS NO. 99 LIMITED - 1986-07-24
PAISTE U.K. LIMITED - 1986-06-20
SUPERBLEND LIMITED - 1986-02-03
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-11-02 ~ 2002-07-31
IIF 79 - Director → ME
114
TWIFLEX COUPLINGS LIMITED
- 1985-07-22
00404531 317-319 Ampthill Road, Bedford, England
Active Corporate (33 parents, 1 offspring)
Officer
1999-07-12 ~ 2000-06-23
IIF 44 - Director → ME
~ 1996-04-24
IIF 2 - Secretary → ME
115
TWIFLEX PENSION TRUSTEES LIMITED
00180838 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (16 parents)
Officer
1993-04-08 ~ 2002-07-31
IIF 70 - Director → ME
116
1 York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Officer
1996-02-07 ~ 1998-01-13
IIF 59 - Director → ME
~ 1994-12-31
IIF 3 - Secretary → ME
117
WESCO ANIXTER UK LIMITED - now
ANIXTER LIMITED - 2024-11-01
WALTERS HEXAGON LIMITED - 2005-01-05
WEBB FASTENERS LIMITED
- 1998-02-05
00248952 Inspired, Easthampstead Road, Bracknell, Berkshire
Active Corporate (31 parents, 6 offsprings)
Officer
~ 1996-04-24
IIF 6 - Secretary → ME
118
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1995-06-29 ~ 2002-07-31
IIF 18 - Director → ME