RH OLDCO LIMITED - GRIFFITHS WAY, ST. ALBANS
| Company Profile | Company Filings |
Overview
RH OLDCO LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Active.
RH OLDCO LIMITED was incorporated 125 years ago on 12/05/1899 and has the registered number: 00062065. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RH OLDCO LIMITED was incorporated 125 years ago on 12/05/1899 and has the registered number: 00062065. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RH OLDCO LIMITED - GRIFFITHS WAY, ST. ALBANS
This company is listed in the following categories:
74990 - Non-trading company
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
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE
This Company Originates in : United Kingdom
Previous trading names include:
RANK HOVIS LIMITED (until 04/09/2014)
RANK HOVIS LIMITED (until 04/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
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 DUNCAN NEIL LEGGETT | Sep 1979 | British | Director | 2015-01-12 | CURRENT |
| MR SIMON ALAN ROSE | Oct 1966 | British | Director | 2018-11-12 | CURRENT |
| MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 2010-09-22 | CURRENT |
| MR ANTONY DAVID SMITH | Sep 1974 | British | Director | 2011-07-21 UNTIL 2012-04-20 | RESIGNED |
| DR JOHN TAGGART | Jan 1942 | British | Director | RESIGNED | |
| MICHAEL JOHN SCHURCH | Sep 1957 | British | Director | 2001-08-01 UNTIL 2004-06-30 | RESIGNED |
| MR HARROLD MILES WARNICK | Dec 1956 | English | Director | 1996-03-01 UNTIL 2006-04-29 | RESIGNED |
| TIMOTHY RICHARD PHILLIPS | Apr 1950 | British | Director | 1994-04-01 UNTIL 1997-06-30 | RESIGNED |
| TIMOTHY RICHARD PHILLIPS | Apr 1950 | British | Director | 2005-10-01 UNTIL 2006-04-29 | RESIGNED |
| MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2008-04-02 UNTIL 2011-07-21 | RESIGNED |
| MR. ALAN JAMES PANTER | Oct 1971 | British | Director | 2007-05-31 UNTIL 2008-04-02 | RESIGNED |
| THOMAS JEROME PETER MURPHY | Jan 1969 | British | Director | 2005-07-13 UNTIL 2006-07-31 | RESIGNED |
| MR MICHAEL BRIAN WOODMORE | Nov 1943 | British | Director | 2000-08-22 UNTIL 2004-04-16 | RESIGNED |
| IAN WILLIAM RUDDICK | Dec 1946 | British | Director | 2000-08-31 UNTIL 2002-03-31 | RESIGNED |
| PATRICK ALEXANDER METAXA | May 1932 | British | Director | RESIGNED | |
| MR MICHAEL BRIAN WOODMORE | Nov 1943 | British | Secretary | 2000-08-31 UNTIL 2003-09-30 | RESIGNED |
| CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | 2007-06-04 UNTIL 2007-12-31 | RESIGNED |
| ROGER KEITH MILLER | Feb 1957 | British | Secretary | 1994-01-17 UNTIL 1995-03-17 | RESIGNED |
| MR PAUL CHRISTOPHER WATERS | Mar 1963 | British | Secretary | 2006-10-20 UNTIL 2007-06-04 | RESIGNED |
| MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2003-09-30 UNTIL 2006-04-29 | RESIGNED |
| MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2006-04-29 UNTIL 2006-10-20 | RESIGNED |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 1995-03-17 UNTIL 2000-08-31 | RESIGNED |
| MR PETER DAVID AUSTEN | May 1954 | British | Secretary | 1992-09-11 UNTIL 1994-01-17 | RESIGNED |
| MR PETER DAVID AUSTEN | May 1954 | British | Director | RESIGNED | |
| MR ROBERT LAWSON | Jul 1965 | British | Director | 2007-05-31 UNTIL 2009-06-30 | RESIGNED |
| JOHN RUFUS HAWORTH | Oct 1943 | British | Director | 1993-07-23 UNTIL 2000-08-31 | RESIGNED |
| IAN ALEXANDER DUNCAN | Apr 1946 | British | Director | 1994-02-14 UNTIL 1999-07-12 | RESIGNED |
| MR NIGEL CROSSLEY | Apr 1963 | British | Director | 2004-07-09 UNTIL 2007-09-30 | RESIGNED |
| MARTIN KEITH ROBERT CRADDOCK | May 1945 | British | Director | 1997-07-01 UNTIL 2005-05-20 | RESIGNED |
| MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2011-11-15 UNTIL 2018-05-23 | RESIGNED |
| LAURENCE ANTHONY COHEN | Feb 1930 | British | Director | RESIGNED | |
| ANDREW JAMES READ BROWN | Apr 1959 | British | Director | 2002-07-01 UNTIL 2004-07-31 | RESIGNED |
| MR PETER BAKER | Apr 1953 | British | Director | RESIGNED | |
| ANTONY DAVID SMITH | Sep 1974 | British | Director | 2005-05-20 UNTIL 2005-10-01 | RESIGNED |
| ANDREW JAMES ALLNER | Dec 1953 | British | Director | 2004-04-16 UNTIL 2005-07-13 | RESIGNED |
| MR JONATHAN MICHAEL RUSHTON CLARKE | Dec 1960 | British | Director | 2004-06-30 UNTIL 2007-05-31 | RESIGNED |
| EMMETT MCEVOY | Dec 1976 | Irish | Director | 2012-04-20 UNTIL 2015-01-12 | RESIGNED |
| PETER WILLIAM JONES | Mar 1945 | British | Director | RESIGNED | |
| KASEY MCPHERSON | Sep 1982 | New Zealander | Director | 2018-05-23 UNTIL 2018-11-12 | RESIGNED |
| MS SUZANNE ELIZABETH WISE | Jan 1962 | British | Director | 2009-06-30 UNTIL 2011-11-15 | RESIGNED |
| PAUL NIGEL WILKINSON | Apr 1945 | British | Director | 1992-06-03 UNTIL 1996-03-31 | RESIGNED |
| DAVID NEIL MCKIRSAN | Aug 1943 | British | Director | RESIGNED | |
| RICHARD NORMAN MARCHANT | British | Director | 1999-07-12 UNTIL 2000-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Foods Group Limited | 2016-04-06 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |