RANK HOVIS MILLING LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

RANK HOVIS MILLING LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
RANK HOVIS MILLING LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09352305. The accounts status is FULL and accounts are next due on 30/06/2024.

RANK HOVIS MILLING LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
10611 - Grain milling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 24/09/2022 30/06/2024

Registered Office

THE LORD RANK CENTRE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLAIRE MICHELLE TAYLOR Secretary 2023-10-26 CURRENT
MR JAMES ANTHONY MCCOMASKY Jun 1963 British Director 2023-05-02 CURRENT
MR CHRISTOPHER PATRICK BRADLEY Nov 1975 British Director 2023-02-27 CURRENT
MR JONATHAN HOWARD JENKINS May 1965 British Director 2023-06-20 CURRENT
MR MICHAEL PATRICK KENNEDY Mar 1979 Irish Director 2014-12-12 UNTIL 2015-01-05 RESIGNED
PETER ANDREW HILL Secretary 2019-01-01 UNTIL 2023-02-07 RESIGNED
MISS HELEN KATHRYN SELBY Secretary 2014-12-12 UNTIL 2019-01-01 RESIGNED
DR GEORGE IDICULA Jan 1959 British Director 2018-07-23 UNTIL 2022-01-28 RESIGNED
MR LAWRENCE ANTHONY WATSON May 1965 British Director 2016-09-16 UNTIL 2019-05-03 RESIGNED
LIEBWIN CORNEEL MARIA ALBERT VAN LIL Apr 1962 Belgian Director 2015-12-01 UNTIL 2016-09-13 RESIGNED
MR TERENCE STRAIN Mar 1960 British Director 2017-08-14 UNTIL 2019-03-29 RESIGNED
CHAD LEEMBRUGGEN Aug 1972 British Director 2015-01-05 UNTIL 2017-08-14 RESIGNED
MR KETAN HALAI Feb 1979 British Director 2020-05-11 UNTIL 2023-05-02 RESIGNED
MR PETER ANDREW HILL May 1980 British Director 2018-07-23 UNTIL 2023-02-07 RESIGNED
MR JONATHAN EDWARD GATFIELD May 1959 British Director 2015-01-29 UNTIL 2015-05-15 RESIGNED
MR SIMON PRYCE DEVEREUX May 1966 United Kingdom Director 2015-01-05 UNTIL 2018-10-18 RESIGNED
MR MARTYN KEVIN WILKS Feb 1958 British Director 2015-05-18 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hovis Limited 2016-04-06 High Wycombe   Buckinghamshire 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
ABF GRAIN PRODUCTS LIMITED LONDON Active FULL 10611 - Grain milling
FOOD INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
DAIRY CREST DAIRY PRODUCTS LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 74990 - Non-trading company
DAIRY CREST FOOD INGREDIENTS LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
DAIRY CREST GROUP LIMITED WEYBRIDGE ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FRANCE HOLDINGS 2 LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 10511 - Liquid milk and cream production
HALEWOOD ARTISANAL SPIRITS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
CHILTERN BAKERIES LIMITED NORTHAMPTON ENGLAND Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
MULLER SERVICE LIMITED MARKET DRAYTON Active FULL 82110 - Combined office administrative service activities
PHARM@SEA LIMITED BRIGHTON ENGLAND Active FULL 86101 - Hospital activities
HOVIS HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 70100 - Activities of head offices
HOVIS LIMITED HIGH WYCOMBE ENGLAND Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
TM CORPORATE HOLDINGS UK LIMITED MARKET DRAYTON Active FULL 70100 - Activities of head offices
PHILPOT DAIRY PRODUCTS LIMITED MARKET DRAYTON UNITED KINGDOM Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
HOVIS INVESTMENTS LTD HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOVIS GROUP LTD HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROBERT WISEMAN & SONS LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.
MÜLLER WISEMAN DAIRIES LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOVIS HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 70100 - Activities of head offices
HOVIS LIMITED HIGH WYCOMBE ENGLAND Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HOVIS INVESTMENTS LTD HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOVIS GROUP LTD HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.