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All Information about:

                        
Name

RHM Group Holding Limited

Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE
VAT ID no VAT ID available
Company No. 05458761 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 May 2005
AccountsFULL
last accounts made up to 3 April 2021
Sector (SIC)70100 - Activities of head offices
Previous Names
  • RHM Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Premier Foods Investments Limited Status: Active Notified: 11/02/2022 Companies House Number: 04426994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rhm Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 03946774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Leggett, Duncan Neil Centrium Business Park, Griffiths Way, St. Albans Status: Active Notified: 12/01/2015 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Simon Alan Centrium Business Park, Griffiths Way, St. Albans Status: Active Notified: 12/11/2018 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Wilbraham, Simon Nicholas Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 05/04/2015 Date of Birth: 07/1969 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Crossley, Nigel 34 Grove Road, Beaconsfield Status: Ceased Notified: 13/07/2005 Ceased: 30/09/2007 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB RHM Group TWO Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 03960473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors