RHM GROUP TWO LIMITED - GRIFFITHS WAY, ST ALBANS


Company Profile Company Filings

Overview

RHM GROUP TWO LIMITED is a Private Limited Company from GRIFFITHS WAY, ST ALBANS and has the status: Dissolved - no longer trading.
RHM GROUP TWO LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960473. The accounts status is FULL.

RHM GROUP TWO LIMITED - GRIFFITHS WAY, ST ALBANS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 03/04/2021

Registered Office

PREMIER HOUSE
GRIFFITHS WAY, ST ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2022 15/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR SIMON ALAN ROSE Oct 1966 British Director 2018-11-12 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2015-04-05 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2015-01-12 CURRENT
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2008-04-02 UNTIL 2011-07-21 RESIGNED
KENNETH JOHN TERRY May 1964 British Director 2000-07-14 UNTIL 2001-08-01 RESIGNED
MR PAUL THOMAS Dec 1955 British Director 2007-05-31 UNTIL 2009-08-31 RESIGNED
JANKA VAZANOVA Apr 1972 Slovakian Director 2000-07-18 UNTIL 2001-08-01 RESIGNED
PAUL NIGEL WILKINSON Apr 1945 British Director 2001-07-30 UNTIL 2003-01-17 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Director 2005-07-13 UNTIL 2006-07-31 RESIGNED
MICHAEL BRIAN WOODMOORE Nov 1943 British Director 2001-07-30 UNTIL 2004-04-16 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2009-03-02 UNTIL 2011-11-15 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2004-06-30 UNTIL 2006-04-29 RESIGNED
MR PAUL CHRISTOPHER WATERS Mar 1963 British Secretary 2006-10-20 UNTIL 2007-06-04 RESIGNED
MR PATRICK MARK HARTREY May 1964 British Secretary 2006-04-29 UNTIL 2006-10-20 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2007-06-04 UNTIL 2007-12-31 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Secretary 2000-08-31 UNTIL 2004-04-16 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Secretary 2004-04-16 UNTIL 2004-06-30 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2001-08-01 UNTIL 2004-06-30 RESIGNED
ROBERT JOHN SCHOLFIELD Feb 1952 British Director 2007-05-31 UNTIL 2007-07-02 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2000-03-30 UNTIL 2000-08-31 RESIGNED
MR. ALAN JAMES PANTER Oct 1971 British Director 2007-10-01 UNTIL 2008-04-02 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2018-05-23 RESIGNED
KASEY MCPHERSON Sep 1982 New Zealander Director 2018-05-23 UNTIL 2018-11-12 RESIGNED
IAN REID MCMAHON Nov 1952 British Director 2003-01-20 UNTIL 2005-07-13 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2009-03-02 UNTIL 2011-06-30 RESIGNED
MR JIM HEPBURN Jun 1960 Scottish Director 2011-07-21 UNTIL 2015-04-05 RESIGNED
RICHARD PETER HANSON Feb 1956 British Director 2000-07-14 UNTIL 2001-08-01 RESIGNED
MR NIGEL CROSSLEY Apr 1963 British Director 2004-07-09 UNTIL 2007-09-30 RESIGNED
MR JONATHAN MICHAEL RUSHTON CLARKE Dec 1960 British Director 2004-06-30 UNTIL 2007-05-31 RESIGNED
ANDREW JAMES ALLNER Dec 1953 British Director 2004-04-16 UNTIL 2005-07-13 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2000-03-30 UNTIL 2000-07-14 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-03-30 UNTIL 2000-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Foods Investments Limited 2022-02-11 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rhm Group Holding Limited 2016-04-06 - 2022-02-11 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RH OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
CENTURA FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
PREMIER FOODS GROUP LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 10611 - Grain milling
PIFUK OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Active -... FULL 70100 - Activities of head offices
ALPHA CEREALS UNLIMITED GRIFFITHS WAY, ST ALBANS Dissolved... DORMANT 74990 - Non-trading company
PREMIER FOODS (HOLDINGS) LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
HILLSDOWN INTERNATIONAL LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
CH OLD CO LIMITED ST. ALBANS Dissolved... SMALL 10390 - Other processing and preserving of fruit and vegetables
H.L. FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
HILLSDOWN EUROPE LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
PF FINANCING OLD CO LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... SMALL 70100 - Activities of head offices
REGENTREALM LIMITED CARDIFF Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RHM GROUP THREE LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
PREMIER FOODS GROUP SERVICES LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
PREMIER FOODS INVESTMENTS LIMITED GRIFFITHS WAY, ST ALBANS Active FULL 70100 - Activities of head offices
PFI NO. 1 OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
RHM GROUP HOLDING LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
IRISH BISCUITS (N.I.) LIMITED CO DOWN Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MCVITIE & PRICE LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
PREMIER BRANDS LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RH OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
RHM PENSION TRUST LIMITED ST ALBANS Active DORMANT 74990 - Non-trading company
PFF OLD CO LTD GRIFFITHS WAY, ST ALBANS Active DORMANT 74990 - Non-trading company
JAMES ROBERTSON & SONS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
RHM FROZEN FOODS LIMITED GRIFFITHS WAY, ST ALBANS Active DORMANT 70100 - Activities of head offices
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
SKECHERS USA LTD. ST ALBANS Active FULL 46420 - Wholesale of clothing and footwear
PREMIER FOODS INVESTMENTS LIMITED GRIFFITHS WAY, ST ALBANS Active FULL 70100 - Activities of head offices
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
THE SPICE TAILOR LIMITED ST. ALBANS ENGLAND Active FULL 56290 - Other food services