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Companies/00062065

Rh Oldco Limited

Private Limited Company · Griffiths Way, St. Albans

ActiveUnited KingdomIncorporated 1899Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Premier Foods Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106410320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
SR
Simon RoseCurrent director
Appointed 2018-11-12 · 7 yrs · Solicitor
+28 others
DL
Duncan LeggettCurrent director
Appointed 2015-01-12 · 11 yrs · Director
+51 others
SW
Simon WilbrahamCurrent directorCurrent secretary
Appointed 2010-09-22 · 16 yrs · Company Secretary
+129 others
Show 40 historical appointments
KM
Kasey McphersonResigned director
Resigned 2018-05-23 · Director
EM
Emmett McevoyResigned director
Resigned 2012-04-20 · 2 yrs · Director
AM
Andrew McdonaldResigned director
Resigned 2011-11-15 · 6 yrs · General Counsel & Company Secretary
AS
Antony SmithResigned director
Resigned 2011-07-21 · Finance Director
SW
Suzanne WiseResigned director
Resigned 2009-06-30 · 2 yrs · General Counsel/Company Secretary
AP
Andrew PeelerResigned director
Resigned 2008-04-02 · 3 yrs · Finance Controller
CH
Christine HinesResigned secretary
Resigned 2007-06-04
AP
Alan PanterResigned director
Resigned 2007-05-31 · Chartered Accountant
RL
Robert LawsonResigned director
Resigned 2007-05-31 · 2 yrs · Director
PW
Paul WatersResigned secretary
Resigned 2006-10-20
PH
Patrick HartreyResigned secretary
Resigned 2006-04-29
TP
Timothy PhillipsResigned director
Resigned 2005-10-01 · Director
TM
Thomas MurphyResigned director
Resigned 2005-07-13 · 1 yr · General Counsel
AS
Antony SmithResigned director
Resigned 2005-05-20 · Director Of Finance
NC
Nigel CrossleyResigned director
Resigned 2004-07-09 · 3 yrs · Finance Director
JC
Jonathan ClarkeResigned director
Resigned 2004-06-30 · 2 yrs · Accountant
AA
Andrew AllnerResigned director
Resigned 2004-04-16 · 1 yr · Finance Director Chartered Acc
SW
Simon WilbrahamResigned secretary
Resigned 2003-09-30 · 2 yrs
AB
Andrew BrownResigned director
Resigned 2002-07-01 · 2 yrs · Director
MS
Michael SchurchResigned director
Resigned 2001-08-01 · 2 yrs · Director
IR
Ian RuddickResigned director
Resigned 2000-08-31 · 1 yr · Director
MW
Michael WoodmoreResigned secretaryResigned director
Resigned 2000-08-31 · 3 yrs
RM
Richard MarchantResigned director
Resigned 1999-07-12 · 1 yr · Company Secretary/Director
MC
Martin CraddockResigned director
Resigned 1997-07-01 · 7 yrs · Director
HW
Harrold WarnickResigned director
Resigned 1996-03-01 · 10 yrs · Director
DB
Denise BurtonResigned secretary
Resigned 1995-03-17 · 5 yrs
PJ
Peter JonesResigned director
Resigned 1994-11-13 · 5 yrs · Director
ID
Ian DuncanResigned director
Resigned 1994-02-14 · 5 yrs · Company Director
RM
Roger MillerResigned secretary
Resigned 1994-01-17 · 1 yr
JT
John TaggartResigned director
Resigned 1993-11-13 · 6 yrs · Company Director
DM
David MckirsanResigned director
Resigned 1993-11-13 · 6 yrs · Company Director
LC
Laurence CohenResigned director
Resigned 1993-11-13 · Company Director
PM
Patrick MetaxaResigned director
Resigned 1993-11-13 · 2 yrs · Company Director
PB
Peter BakerResigned director
Resigned 1993-11-13 · 9 yrs · Company Director
PA
Peter AustenResigned directorResigned secretary
Resigned 1993-11-13 · Company Director
JH
John HaworthResigned director
Resigned 1993-07-23 · 7 yrs · Sales And Marketing Director
PW
Paul WilkinsonResigned director
Resigned 1992-06-03 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active