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Rhm Frozen Foods Limited

01001894

activeactive proposal to strike off
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 05/02/1971

Previously known as

Tiffany Sharwood'S Frozen Foods Limited · until 06/05/1997
Tiffany Foods Limited · until 18/09/1987

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

70100
Activities of head offices

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

Simon Nicholas Wilbraham

secretary · Since 31/12/2007

British

Simon Nicholas Wilbraham

director · Since 22/09/2010

British · England · Age 57

Former

Martin Keith Robert Craddock

director · Resigned 01/05/1992

Martin Keith Robert Craddock

secretary · Resigned 01/05/1992

Ian William Ruddick

director · Resigned 01/06/1992

Russell Leslie Thomas

secretary · Resigned 03/09/1993

Fernando Jose Ferreira Marques Guerra

director · Resigned 28/02/1994

Muir Ian Hunter

director · Resigned 07/03/1994

James Edmans

director · Resigned 01/07/1994

Roger Keith Miller

secretary · Resigned 17/03/1995

Howard Mann

director · Resigned 26/05/1995

Michael John Mills

director · Resigned 31/01/1998

Brian John Grant

director · Resigned 31/03/1999

Patrick Haydn Irving

director · Resigned 31/03/1999

Ian Alexander Duncan

director · Resigned 12/07/1999

Tony Frederick Hitchin

director · Resigned 28/08/1999

Janet Mckee

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

David Lewis

director · Resigned 20/12/2002

Ian Reid Mcmahon

director · Resigned 15/09/2003

Michael Brian Woodmore

secretary · Resigned 30/09/2003

Michael Brian Woodmore

director · Resigned 16/04/2004

Bernard Liam Patrick Spring

director · Resigned 29/04/2004

Michael John Schurch

director · Resigned 30/06/2004

Russell Leslie Thomas

director · Resigned 13/09/2004

Andrew James Allner

director · Resigned 13/07/2005

Stephen Hill

director · Resigned 11/11/2005

Timothy Geoffrey Kelly

director · Resigned 29/04/2006

Simon Nicholas Wilbraham

secretary · Resigned 29/04/2006

Colin Wilby

director · Resigned 29/04/2006

Thomas Jerome Peter Murphy

director · Resigned 31/07/2006

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

Duncan Neil Leggett

director · Resigned 28/07/2022

Simon Alan Rose

director · Resigned 28/07/2022

Mark Rivers Hughes

director · Resigned 25/03/2024

Paul Roche Thompson

director · Resigned 13/04/2026

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 - Proposal to Strike off

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 appointedWILBRAHAM, Simon Nicholas
2026-07-22