Rank Hovis Milling Limited
09352305
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
27/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 24/07/2026
Due 07/08/2027
Industry
Officers
Mr Graeme Edward Burnett
director · Since 07/07/2026
BRITISH · UNITED KINGDOM · Age 59
Ms Sarah Carmel Mary Arrowsmith
director · Since 07/07/2026
BRITISH · UNITED KINGDOM · Age 62
Mr Raymond Gerrard Cahill
secretary · Since 07/07/2026
secretary · Since 07/07/2026
Former
director · Resigned 05/01/2015
director · Resigned 15/05/2015
director · Resigned 13/05/2016
director · Resigned 13/09/2016
director · Resigned 14/08/2017
director · Resigned 18/10/2018
secretary · Resigned 01/01/2019
director · Resigned 29/03/2019
director · Resigned 03/05/2019
director · Resigned 28/01/2022
director · Resigned 07/02/2023
secretary · Resigned 07/02/2023
director · Resigned 02/05/2023
secretary · Resigned 30/04/2025
director · Resigned 12/09/2025
director · Resigned 07/07/2026
director · Resigned 07/07/2026
director · Resigned 07/07/2026
director · Resigned 07/07/2026
Persons with Significant Control
Hovis Limited
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Reg: 08846838 · United Kingdom Register Of Companies · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (AS DEFINED IN THE INS
ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (AS DEFINED IN THE INS
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
Change History
Active
Private Limited Company
THE LORD RANK CENTRE
HIGH WYCOMBE
HP12 3QS