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Rh Oldco Limited

00062065

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE
Incorporated 12/05/1899

Previously known as

Rank Hovis Limited · until 04/09/2014
Rhm Flour Mills Limited · until 31/12/1979

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon Nicholas Wilbraham

secretary · Since 31/12/2007

BRITISH · ENGLAND · Age 57

Also on 437 other boards

Mr Simon Nicholas Wilbraham

director · Since 22/09/2010

COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 437 other boards

Mr Duncan Neil Leggett

director · Since 12/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Mr Simon Alan Rose

director · Since 12/11/2018

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Simon Nicholas Wilbraham

secretary · Since 31/12/2007

British

Simon Nicholas Wilbraham

director · Since 22/09/2010

British · England · Age 57

Duncan Neil Leggett

director · Since 12/01/2015

British · United Kingdom · Age 46

Simon Alan Rose

director · Since 12/11/2018

British · England · Age 59

Former

Peter David Austen

secretary · Resigned 17/01/1994

Laurence Anthony Cohen

director · Resigned 22/02/1994

Peter David Austen

director · Resigned 28/02/1994

Roger Keith Miller

secretary · Resigned 17/03/1995

Patrick Alexander Metaxa

director · Resigned 02/02/1996

Paul Nigel Wilkinson

director · Resigned 31/03/1996

Timothy Richard Phillips

director · Resigned 30/06/1997

Ian Alexander Duncan

director · Resigned 12/07/1999

John Taggart

director · Resigned 31/08/2000

David Neil Mckirsan

director · Resigned 31/08/2000

Peter William Jones

director · Resigned 31/08/2000

John Rufus Haworth

director · Resigned 31/08/2000

Denise Patricia Burton

secretary · Resigned 31/08/2000

Richard Norman Marchant

director · Resigned 31/08/2000

Ian William Ruddick

director · Resigned 31/03/2002

Peter Baker

director · Resigned 07/04/2003

Michael Brian Woodmore

secretary · Resigned 30/09/2003

Michael Brian Woodmore

director · Resigned 16/04/2004

Michael John Schurch

director · Resigned 30/06/2004

Andrew James Read Brown

director · Resigned 31/07/2004

Martin Keith Robert Craddock

director · Resigned 20/05/2005

Andrew James Allner

director · Resigned 13/07/2005

Antony David Smith

director · Resigned 01/10/2005

Harrold Miles Warnick

director · Resigned 29/04/2006

Simon Nicholas Wilbraham

secretary · Resigned 29/04/2006

Timothy Richard Phillips

director · Resigned 29/04/2006

Thomas Jerome Peter Murphy

director · Resigned 31/07/2006

Patrick Mark Hartrey

secretary · Resigned 20/10/2006

Jonathan Michael Rushton Clarke

director · Resigned 31/05/2007

Paul Christopher Waters

secretary · Resigned 04/06/2007

Nigel Crossley

director · Resigned 30/09/2007

Christine Anne Hines

secretary · Resigned 31/12/2007

Alan James Panter

director · Resigned 02/04/2008

Robert Lawson

director · Resigned 30/06/2009

Andrew Michael Peeler

director · Resigned 21/07/2011

Suzanne Elizabeth Wise

director · Resigned 15/11/2011

Antony David Smith

director · Resigned 20/04/2012

Emmett Mcevoy

director · Resigned 12/01/2015

Andrew John Mcdonald

director · Resigned 23/05/2018

Kasey Mcpherson

director · Resigned 12/11/2018

Persons with Significant Control

Premier Foods Group Limited

75–100% shares
75–100% votes
Appoint directors

Premier House, Centrium Business Park, St Albans, AL1 2RE

Reg: 281728 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Premier House
2026-07-22

PREMIER HOUSE

post townGriffiths Way, St. Albans
2026-07-22

GRIFFITHS WAY, ST. ALBANS

officer appointedWILBRAHAM, Simon Nicholas
2026-07-22
officer appointedLEGGETT, Duncan Neil
2026-07-22
officer appointedROSE, Simon Alan
2026-07-22
officer appointedWILBRAHAM, Simon Nicholas
2026-07-22