RHM PENSION TRUST LIMITED - ST ALBANS


Company Profile Company Filings

Overview

RHM PENSION TRUST LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
RHM PENSION TRUST LIMITED was incorporated 60 years ago on 23/04/1964 and has the registered number: 00802295. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RHM PENSION TRUST LIMITED - ST ALBANS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

PREMIER HOUSE CENTRIUM BUSINESS PARK
ST ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-11-28 CURRENT
MR MALCOLM EDWARD CONNELLY Aug 1952 British Director 2019-05-01 CURRENT
MR ROBERT COUSINS May 1967 British Director 2023-12-14 CURRENT
MR SIMON PRYCE DEVEREUX May 1966 United Kingdom Director 2009-05-28 CURRENT
MRS NICOLA JOANNE HOTCHIN Mar 1963 British Director 2022-02-01 CURRENT
SAMANTHA MEARNS Jun 1967 British Director 2019-01-01 CURRENT
MR PAUL JOSEPH MOLYNEUX Oct 1967 British Director 2016-01-01 CURRENT
MR JONATHAN MICHAEL RUSHTON CLARKE Dec 1960 British Director 2005-08-01 CURRENT
MR ROBERT GEORGE ROGERSON Sep 1931 British Director RESIGNED
JANET ISOBEL OAKLAND Oct 1954 British Director 1993-12-01 UNTIL 1999-12-08 RESIGNED
MR STANLEY GORDON METCALFE Jun 1932 British Director RESIGNED
MS TINA MARY OAKLEY Nov 1959 British Director 2007-12-13 UNTIL 2009-02-28 RESIGNED
OONAGH MCKINLEY Aug 1964 British Director 2004-11-01 UNTIL 2007-07-05 RESIGNED
SIR ANDREW MCLEOD BROOKS LARGE Aug 1942 British Director RESIGNED
MR RICHARD MICHAEL DELVE MALONE Aug 1943 British Director 2001-07-01 UNTIL 2011-07-30 RESIGNED
DAVID KYLES Jan 1952 British Director 2002-07-01 UNTIL 2009-03-16 RESIGNED
MR JOHN STEVEN JONES Jun 1967 British Director 2020-06-30 UNTIL 2020-09-08 RESIGNED
DR IAN GREENWOOD Sep 1952 British Director 1993-12-01 UNTIL 2001-09-28 RESIGNED
MR JOHN MUNRO GORDON Sep 1947 British Director 1997-05-01 UNTIL 2007-09-20 RESIGNED
MR RORY MCCANN Secretary RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Secretary 2000-08-31 UNTIL 2004-11-01 RESIGNED
MR PATRICK MARK HARTREY May 1964 British Secretary 2006-04-29 UNTIL 2006-10-20 RESIGNED
MR PAUL CHRISTOPHER WATERS Mar 1963 British Secretary 2006-10-20 UNTIL 2007-07-05 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1993-10-26 UNTIL 1995-03-17 RESIGNED
GERALD ARCHER GARNETT Mar 1937 British Director RESIGNED
RICHARD NORMAN MARCHANT British Director 1993-06-23 UNTIL 2000-08-31 RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Secretary 1995-03-17 UNTIL 2000-08-31 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2004-11-01 UNTIL 2006-04-29 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2007-07-05 UNTIL 2007-12-13 RESIGNED
MR NEAL ANDREW Jan 1964 British Director 2008-03-19 UNTIL 2009-05-28 RESIGNED
MARTIN KEITH ROBERT CRADDOCK May 1945 British Director 2000-08-31 UNTIL 2005-08-01 RESIGNED
MARTYN JOHN COOPER May 1959 British Director 1995-04-04 UNTIL 2003-02-28 RESIGNED
MRS SHRUTI TANNA CHAUHAN Aug 1978 British Director 2020-09-08 UNTIL 2023-12-08 RESIGNED
MR ALAN CHARLES CHAPMAN Sep 1935 British Director RESIGNED
MR EDWARD IVOR BLOMFIELD Oct 1967 British Director 2009-05-28 UNTIL 2011-09-23 RESIGNED
MELVYN BLANCHARD Dec 1936 British Director 1993-12-01 UNTIL 1997-05-16 RESIGNED
MICHAEL ERNEST BECKETT Aug 1936 British Director 1992-07-21 UNTIL 1993-12-01 RESIGNED
HOWELL MORGAN DAVID Jun 1946 British Director 1997-05-01 UNTIL 2008-03-19 RESIGNED
MR KENNETH INNES BARRETT Nov 1956 British Director 2009-03-17 UNTIL 2016-12-31 RESIGNED
MR RICHARD JAMES ARMITAGE Oct 1965 British Director 2007-12-13 UNTIL 2009-10-31 RESIGNED
JONATHAN GRAHAM RUSSELL May 1980 British Director 2020-09-08 UNTIL 2022-06-30 RESIGNED
MR KEITH BARNA Jul 1959 British Director 1999-12-08 UNTIL 2007-12-08 RESIGNED
RICHARD JOHN ENDACOTT May 1942 British Director 2001-12-01 UNTIL 2015-12-31 RESIGNED
MR PAUL COKER Jul 1938 British Director RESIGNED
ANTHONY DAVID FLETCHER Jun 1953 British Director 1993-12-01 UNTIL 1997-05-01 RESIGNED
MR TERRY MALCOLM PEARSON Feb 1942 British Director 2004-02-02 UNTIL 2014-12-31 RESIGNED
SIR PETER WILLIAM JOHN REYNOLDS Sep 1929 British Director RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British Director 2009-12-14 UNTIL 2011-03-03 RESIGNED
NICHOLAS GEOFFREY RUDGE Jul 1954 British Director 1993-12-01 UNTIL 1994-11-15 RESIGNED
SHEILA ANN FARRINGTON Dec 1945 British Director 1997-12-02 UNTIL 2001-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Foods Group Services Limited 2021-07-08 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Malcolm Edward Connelly 2016-04-06 - 2021-10-27 8/1952 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Andreas Yianni 2016-04-06 - 2021-10-27 2/1969 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Premier Foods Group Limited 2016-04-06 - 2021-07-08 St. Albans   Right to appoint and remove directors
Significant influence or control

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