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Company Information for

RHM PENSION TRUST LIMITED

PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE,

Company Registration Number

00802295

Private Limited Company

Active

Company Overview

About Rhm Pension Trust Ltd

RHM PENSION TRUST LIMITED was founded on 1964-04-23 and has its registered office in St Albans. The organisation's status is listed as "Active". Rhm Pension Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
RHM PENSION TRUST LIMITED

PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2RE Other companies in AL1

Filing Information

Company Number		00802295
Company ID Number		00802295
Date formed		1964-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2024
Account next due		31/12/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 07:36:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RHM PENSION TRUST LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of RHM PENSION TRUST LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON NICHOLAS WILBRAHAM	Company Secretary	2007-11-28
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Director	2011-07-01
JONATHAN MICHAEL RUSHTON CLARKE	Director	2005-08-01
SIMON PRYCE DEVEREUX	Director	2009-05-28
PAUL JOSEPH MOLYNEUX	Director	2016-01-01
GERALD PATRICK HUGH SUGGETT	Director	2014-12-31
JOHN MICHAEL SUMMERLIN	Director	2008-07-03
SIMON NICHOLAS WILBRAHAM	Director	2012-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH INNES BARRETT	Director	2009-03-17	2016-12-31
RICHARD JOHN ENDACOTT	Director	2001-12-01	2015-12-31
EDWARD IVOR BLOMFIELD	Director	2009-05-28	2011-09-23
RICHARD JAMES ARMITAGE	Director	2007-12-13	2009-10-31
NEAL ANDREW	Director	2008-03-19	2009-05-28
DAVID KYLES	Director	2002-07-01	2009-03-16
HOWELL MORGAN DAVID	Director	1997-05-01	2008-03-19
CHRISTINE ANNE HINES	Company Secretary	2007-07-05	2007-12-13
KEITH BARNA	Director	1999-12-08	2007-12-08
JOHN MUNRO GORDON	Director	1997-05-01	2007-09-20
PAUL CHRISTOPHER WATERS	Company Secretary	2006-10-20	2007-07-05
PATRICK MARK HARTREY	Company Secretary	2006-04-29	2006-10-20
SIMON NICHOLAS WILBRAHAM	Company Secretary	2004-11-01	2006-04-29
MARTIN KEITH ROBERT CRADDOCK	Director	2000-08-31	2005-08-01
MICHAEL BRIAN WOODMORE	Company Secretary	2000-08-31	2004-11-01
MARTYN JOHN COOPER	Director	1995-04-04	2003-02-28
SHEILA ANN FARRINGTON	Director	1997-12-02	2001-12-02
IAN GREENWOOD	Director	1993-12-01	2001-09-28
DENISE PATRICIA BURTON	Company Secretary	1995-03-17	2000-08-31
MELVYN BLANCHARD	Director	1993-12-01	1997-05-16
ANTHONY DAVID FLETCHER	Director	1993-12-01	1997-05-01
ALAN CHARLES CHAPMAN	Director	1991-11-30	1995-12-31
ROGER KEITH MILLER	Company Secretary	1993-10-26	1995-03-17
MICHAEL ERNEST BECKETT	Director	1992-07-21	1993-12-01
PAUL COKER	Director	1991-11-30	1993-12-01
GERALD ARCHER GARNETT	Director	1991-11-30	1993-12-01
RORY MCCANN	Company Secretary	1991-11-30	1993-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON NICHOLAS WILBRAHAM	SA OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1933-04-12	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	JAMES ROBERTSON & SONS LIMITED	Company Secretary	2007-12-31	CURRENT	1969-03-27	Active
SIMON NICHOLAS WILBRAHAM	CF (IP) LIMITED	Company Secretary	2007-12-31	CURRENT	2000-10-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED	Company Secretary	2007-12-31	CURRENT	2004-03-01	Dissolved 2014-01-07
SIMON NICHOLAS WILBRAHAM	J.B.EASTWOOD LIMITED	Company Secretary	2007-12-31	CURRENT	1959-03-12	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	RHM GROUP TRUSTEE LIMITED	Company Secretary	2007-12-31	CURRENT	2001-04-03	Dissolved 2013-11-19
SIMON NICHOLAS WILBRAHAM	RHM TECHNOLOGY LIMITED	Company Secretary	2007-12-31	CURRENT	1963-08-30	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	HLG OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1970-07-13	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	H (BARNSTAPLE) LIMITED	Company Secretary	2007-12-31	CURRENT	1986-08-15	Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM	NORTH DEVON PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1989-04-24	Dissolved 2013-12-24
SIMON NICHOLAS WILBRAHAM	KINGS NORTON NO. 2 LIMITED	Company Secretary	2007-12-31	CURRENT	1936-03-11	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	PREMIER FOOD LIMITED	Company Secretary	2007-12-31	CURRENT	1987-06-11	Dissolved 2014-01-03
SIMON NICHOLAS WILBRAHAM	C&T H (CALNE) LIMITED	Company Secretary	2007-12-31	CURRENT	1922-08-24	Dissolved 2014-01-21
SIMON NICHOLAS WILBRAHAM	LYONS CAKES LIMITED	Company Secretary	2007-12-31	CURRENT	1939-02-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	RHM PROPERTY HOLDING COMPANY LIMITED	Company Secretary	2007-12-31	CURRENT	2004-03-01	Dissolved 2014-09-09
SIMON NICHOLAS WILBRAHAM	MB (IP) LIMITED	Company Secretary	2007-12-31	CURRENT	2000-10-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	FORMWOOD GROUP (UK) LIMITED	Company Secretary	2007-12-31	CURRENT	1986-08-13	Dissolved 2014-07-08
SIMON NICHOLAS WILBRAHAM	PHONERIDGE LIMITED	Company Secretary	2007-12-31	CURRENT	2004-12-01	Dissolved 2014-09-23
SIMON NICHOLAS WILBRAHAM	FMC LIMITED	Company Secretary	2007-12-31	CURRENT	1960-10-04	Dissolved 2013-09-24
SIMON NICHOLAS WILBRAHAM	THE SPECIALIST SOUP COMPANY LTD	Company Secretary	2007-12-31	CURRENT	1887-03-28	Active
SIMON NICHOLAS WILBRAHAM	LE PAIN CROUSTILLANT LIMITED	Company Secretary	2007-12-31	CURRENT	1987-03-30	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	RHM FOODSERVICE LIMITED	Company Secretary	2007-12-31	CURRENT	1921-10-27	Dissolved 2015-01-20
SIMON NICHOLAS WILBRAHAM	HMTF POULTRY LIMITED	Company Secretary	2007-12-31	CURRENT	1999-07-13	Dissolved 2014-04-15
SIMON NICHOLAS WILBRAHAM	CHARNWOOD FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1975-03-26	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS NO.3 LIMITED	Company Secretary	2007-12-31	CURRENT	2004-01-13	Dissolved 2014-12-11
SIMON NICHOLAS WILBRAHAM	RHM PROPERTY COMPANY (AYR) LIMITED	Company Secretary	2007-12-31	CURRENT	2004-03-01	Dissolved 2014-09-09
SIMON NICHOLAS WILBRAHAM	GA OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1987-01-22	Dissolved 2014-04-01
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS BUSINESS SERVICES LIMITED	Company Secretary	2007-12-31	CURRENT	1909-03-13	Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM	DCP OLD CO LTD	Company Secretary	2007-12-31	CURRENT	1967-09-01	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	R H M TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1952-03-20	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	RUGBY SECURITIES LIMITED	Company Secretary	2007-12-31	CURRENT	1984-12-06	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	J. A. SHARWOOD & CO., LIMITED	Company Secretary	2007-12-31	CURRENT	1899-06-06	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	FAMILY LOAF BAKERY LIMITED(THE)	Company Secretary	2007-12-31	CURRENT	1970-12-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHBB (IP) LIMITED	Company Secretary	2007-12-31	CURRENT	2000-10-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	TIFFANY SHARWOOD'S FROZEN FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1930-04-29	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS PENSION TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1986-12-16	Dissolved 2015-05-05
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS NO.2 LIMITED	Company Secretary	2007-12-31	CURRENT	2004-01-13	Dissolved 2015-07-16
SIMON NICHOLAS WILBRAHAM	ALLIED FARM FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1919-12-17	Dissolved 2013-10-29
SIMON NICHOLAS WILBRAHAM	AB OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1964-08-11	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	BCL OLD CO LTD	Company Secretary	2007-12-31	CURRENT	1958-09-30	Dissolved 2016-04-26
SIMON NICHOLAS WILBRAHAM	PREMIER AMBIENT PRODUCTS (UK) LIMITED	Company Secretary	2007-12-31	CURRENT	2002-04-29	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MANOR BAKERIES LIMITED	Company Secretary	2007-12-31	CURRENT	1934-03-10	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	LONDON SUPERSTORES LIMITED	Company Secretary	2007-12-31	CURRENT	1978-03-17	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN AMBIENT FOODS GROUP LIMITED	Company Secretary	2007-12-31	CURRENT	1975-07-25	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN INVESTMENTS LIMITED	Company Secretary	2007-12-31	CURRENT	1984-12-14	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOOD SOLUTIONS LIMITED	Company Secretary	2007-12-31	CURRENT	2000-05-31	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOODBRANDS+ LIMITED	Company Secretary	2007-12-31	CURRENT	2000-04-20	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	PREMIER GROCERY PRODUCTS LIMITED	Company Secretary	2007-12-31	CURRENT	1982-06-17	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1999-05-12	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MF OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	2002-10-15	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RFB OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1971-01-01	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	D F L OLDCO LIMITED	Company Secretary	2007-12-31	CURRENT	1972-09-15	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	F.M.C. (MEAT) LIMITED	Company Secretary	2007-12-31	CURRENT	1960-10-04	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1992-07-29	Active
SIMON NICHOLAS WILBRAHAM	RHM LIMITED	Company Secretary	2007-12-31	CURRENT	2000-03-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP TWO LIMITED	Company Secretary	2007-12-31	CURRENT	2000-03-30	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	2003-04-15	Active
SIMON NICHOLAS WILBRAHAM	PFI NO. 1 OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	2004-01-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	HAYWARDS FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1991-07-05	Active
SIMON NICHOLAS WILBRAHAM	HILLSDOWN EUROPE LIMITED	Company Secretary	2007-12-31	CURRENT	1991-11-12	Active
SIMON NICHOLAS WILBRAHAM	CENTURA FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1926-03-31	Active
SIMON NICHOLAS WILBRAHAM	00241018 LIMITED	Company Secretary	2007-12-31	CURRENT	1929-07-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	CH OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1986-12-08	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PFPSTL OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1989-04-24	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	H.L. FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1990-11-21	Active
SIMON NICHOLAS WILBRAHAM	PF FINANCING OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1999-02-19	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS GROUP SERVICES LIMITED	Company Secretary	2007-12-31	CURRENT	2000-04-20	Active
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS LIMITED	Company Secretary	2007-12-31	CURRENT	2002-04-29	Active
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS LIMITED	Company Secretary	2007-12-31	CURRENT	1985-11-20	Active
SIMON NICHOLAS WILBRAHAM	RHM GROUP FOUR LIMITED	Company Secretary	2007-12-31	CURRENT	1939-02-24	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RH OLDCO LIMITED	Company Secretary	2007-12-31	CURRENT	1899-05-12	Active
SIMON NICHOLAS WILBRAHAM	PFF OLD CO LTD	Company Secretary	2007-12-31	CURRENT	1967-11-06	Active
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS (HOLDINGS) LIMITED	Company Secretary	2007-12-31	CURRENT	1970-02-02	Active
SIMON NICHOLAS WILBRAHAM	HILLSDOWN INTERNATIONAL LIMITED	Company Secretary	2007-12-31	CURRENT	1985-09-02	Active
SIMON NICHOLAS WILBRAHAM	PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1986-02-12	Active
SIMON NICHOLAS WILBRAHAM	WINSFORD BACON COMPANY LIMITED	Company Secretary	2007-12-31	CURRENT	1965-07-28	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	VIC HALLAM HOLDINGS LIMITED	Company Secretary	2007-12-31	CURRENT	1935-05-24	Active
SIMON NICHOLAS WILBRAHAM	W. & J.B. EASTWOOD LIMITED	Company Secretary	2007-12-31	CURRENT	1945-01-17	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RLP OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1946-04-23	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM OVERSEAS LIMITED	Company Secretary	2007-12-31	CURRENT	1962-12-31	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM FROZEN FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1971-02-05	Active
SIMON NICHOLAS WILBRAHAM	KINGS NORTON NO. 5 LIMITED	Company Secretary	2007-12-31	CURRENT	1941-12-01	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP THREE LIMITED	Company Secretary	2007-12-31	CURRENT	2000-03-30	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP HOLDING LIMITED	Company Secretary	2007-12-31	CURRENT	2005-05-20	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PIFUK OLD CO LIMITED	Company Secretary	2007-12-28	CURRENT	1936-05-18	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS GROUP LIMITED	Company Secretary	2007-12-28	CURRENT	1933-11-17	Active
SIMON NICHOLAS WILBRAHAM	ALPHA CEREALS UNLIMITED	Company Secretary	2007-10-25	CURRENT	1961-05-01	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THREADNEEDLE PENSION TRUSTEES LIMITED	Director	2018-04-30	CURRENT	2005-09-26	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	COATS UK PENSION SCHEME TRUSTEES LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	ARDAGH (UK) 2017 TRUSTEE LIMITED	Director	2018-04-23	CURRENT	2015-10-15	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	ERICSSON PENSION TRUSTEE LIMITED	Director	2018-04-01	CURRENT	2011-07-13	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	TRINITY RETIREMENT BENEFIT SCHEME LIMITED	Director	2018-04-01	CURRENT	1962-02-07	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	VINCI PENSIONS LIMITED	Director	2018-03-29	CURRENT	1983-05-04	Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	REASSURE TRUSTEES LIMITED	Director	2018-03-27	CURRENT	1983-11-04	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	TENNANTS PENSION TRUSTEES LIMITED	Director	2017-11-10	CURRENT	2013-10-03	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED	Director	2017-11-01	CURRENT	2014-01-09	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED	Director	2017-08-07	CURRENT	1998-06-30	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED	Director	2017-07-11	CURRENT	1999-09-30	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED	Director	2017-07-01	CURRENT	2000-10-25	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED	Director	2017-03-14	CURRENT	2013-03-26	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED	Director	2016-11-21	CURRENT	2003-11-05	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	E.ON UK TRUSTEES LIMITED	Director	2016-10-01	CURRENT	2004-04-15	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	TELEFONICA UK PENSION TRUSTEE LIMITED	Director	2016-10-01	CURRENT	2001-08-09	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THE AON MASTERTRUSTEE LIMITED	Director	2016-09-30	CURRENT	2015-11-13	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	CLARIANT TRUSTEES LIMITED	Director	2016-09-16	CURRENT	1996-01-18	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	METHODIST MINISTERS' PENSION TRUST LIMITED	Director	2016-09-01	CURRENT	1992-06-23	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED	Director	2016-09-01	CURRENT	1997-09-01	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	HENRY BOOT PENSION TRUSTEES LIMITED	Director	2016-08-10	CURRENT	2016-03-02	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	PAS TRUSTEES LIMITED	Director	2016-06-24	CURRENT	2015-03-12	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	NATWEST PENSION TRUSTEE LIMITED	Director	2016-03-31	CURRENT	1992-06-25	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	VODAFONE GROUP PENSION TRUSTEE LIMITED	Director	2015-12-15	CURRENT	1988-08-19	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED	Director	2015-09-14	CURRENT	2005-06-20	Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THE ROXBORO UK PENSION TRUSTEE LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	CAAPS TRUSTEE LIMITED	Director	2015-04-01	CURRENT	2012-07-06	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	PREMIER COMPANIES TRUSTEES LIMITED	Director	2015-03-27	CURRENT	2014-03-12	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	HEWDEN STUART PENSION TRUSTEES LIMITED	Director	2015-03-25	CURRENT	2011-07-27	Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	ATKINS PENSION TRUSTEE LIMITED	Director	2015-01-01	CURRENT	2009-09-03	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	FUGRO PENSIONS LIMITED	Director	2014-04-07	CURRENT	1981-06-15	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	HICKSON PENSION TRUSTEES LIMITED	Director	2014-02-01	CURRENT	2013-08-01	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	HBG UK PENSION TRUSTEE LIMITED	Director	2013-12-09	CURRENT	1984-02-28	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	TAYLOR WIMPEY PENSION TRUSTEES LIMITED	Director	2013-11-22	CURRENT	2013-01-30	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BTG DB PENSION TRUSTEES LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.	Director	2013-05-20	CURRENT	1984-02-15	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED	Director	2013-03-21	CURRENT	2013-02-11	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED	Director	2013-01-01	CURRENT	2008-04-28	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	CAMERON PENSIONS TRUSTEE LIMITED	Director	2012-12-05	CURRENT	1994-12-14	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BOC RSP TRUSTEES LIMITED	Director	2012-11-20	CURRENT	2003-06-04	Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED	Director	2012-10-02	CURRENT	1973-11-28	Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THOMSON DIRECTORIES PENSION COMPANY LIMITED	Director	2012-07-23	CURRENT	1976-12-02	Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THAMES WATER PENSION TRUSTEES (MIS) LIMITED	Director	2012-07-23	CURRENT	1989-07-12	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THAMES WATER PENSION TRUSTEES LIMITED	Director	2012-07-23	CURRENT	1988-03-09	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	SIEMENS BENEFITS SCHEME PROPERTY LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	ELECTRICITY PENSIONS TRUSTEE LIMITED	Director	2011-12-23	CURRENT	1990-03-12	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	HEAL'S PENSION FUND TRUSTEES LIMITED	Director	2011-11-30	CURRENT	1973-08-14	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	G4S TRUSTEES 2 LIMITED	Director	2011-07-11	CURRENT	1985-04-22	Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	GLPS TRUSTEES LIMITED	Director	2011-03-21	CURRENT	2010-09-24	Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	P&O FERRIES DIVISION PENSION TRUSTEES LIMITED	Director	2011-03-16	CURRENT	2007-11-30	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED	Director	2010-09-01	CURRENT	1988-03-09	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	LI PENSIONS TRUST LIMITED	Director	2010-08-24	CURRENT	1971-01-18	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED	Director	2010-03-01	CURRENT	1998-12-02	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	WEIDMULLER PENSION TRUSTEES LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	TESCO PENSION TRUSTEES LIMITED	Director	2009-06-12	CURRENT	1973-06-19	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	COATS PENSIONS TRUSTEE LIMITED	Director	2009-05-18	CURRENT	1965-02-12	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	VESUVIUS PENSION PLANS TRUSTEES LIMITED	Director	2009-01-01	CURRENT	1997-12-18	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED	Director	2008-02-26	CURRENT	2008-02-20	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED	Director	2007-12-17	CURRENT	1997-07-01	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BOC PENSION SCHEME TRUSTEES LIMITED	Director	2007-12-17	CURRENT	1997-01-17	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BOC PENSIONS LIMITED	Director	2007-12-11	CURRENT	1968-11-12	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	FUGRO PENSION TRUSTEES LIMITED	Director	2007-09-01	CURRENT	2006-10-05	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED	Director	2007-07-01	CURRENT	1996-11-14	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	SEVERN TRENT MIS TRUSTEES LIMITED	Director	2007-07-01	CURRENT	1996-11-15	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	SIEMENS BENEFITS SCHEME LIMITED	Director	2007-02-19	CURRENT	1990-09-26	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BG GROUP PENSION TRUSTEES LIMITED	Director	2006-11-15	CURRENT	2001-06-06	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	WATES PENSION TRUSTEE COMPANY LIMITED	Director	2006-08-29	CURRENT	1972-02-07	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	WDFG UK PENSION TRUSTEES LIMITED	Director	2006-07-04	CURRENT	1994-06-14	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD	Director	2006-06-01	CURRENT	1985-01-21	Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BAIRDS MALT (PENSION TRUSTEES) LTD	Director	2005-12-07	CURRENT	1989-09-26	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	YJL PENSION SCHEME TRUSTEE COMPANY LIMITED	Director	2005-06-14	CURRENT	2004-09-13	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	DOULTON PENSION TRUST LIMITED	Director	2004-08-10	CURRENT	1986-07-04	Dissolved 2014-01-07
JONATHAN MICHAEL RUSHTON CLARKE	ARCADIA GROUP PENSION TRUST LIMITED	Director	2017-04-01	CURRENT	1938-11-17	Active
JONATHAN MICHAEL RUSHTON CLARKE	JMRC PENSIONS LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active
JONATHAN MICHAEL RUSHTON CLARKE	AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED	Director	2009-03-27	CURRENT	1956-06-12	Active
JONATHAN MICHAEL RUSHTON CLARKE	JMRC CONSULTING LIMITED	Director	2007-06-14	CURRENT	2007-06-14	Dissolved 2014-12-25
SIMON PRYCE DEVEREUX	BAKERS BASCO LIMITED	Director	2015-06-01	CURRENT	2006-02-17	Active
SIMON PRYCE DEVEREUX	HOVIS MANAGEMENT COMPANY LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Dissolved 2016-04-26
SIMON PRYCE DEVEREUX	HOVIS LIMITED	Director	2015-01-05	CURRENT	2014-01-15	Active
SIMON PRYCE DEVEREUX	RANK HOVIS MILLING LIMITED	Director	2015-01-05	CURRENT	2014-12-12	Active
PAUL JOSEPH MOLYNEUX	PAUL MOLYNEUX CONSULTING LIMITED	Director	2015-09-17	CURRENT	2015-09-17	Active
JOHN MICHAEL SUMMERLIN	MILLADALE LIMITED	Director	2007-08-09	CURRENT	1984-06-07	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	HAYWARDS FOODS LIMITED	Director	2018-05-23	CURRENT	1991-07-05	Active
SIMON NICHOLAS WILBRAHAM	PREMIER AMBIENT PRODUCTS (UK) LIMITED	Director	2015-04-05	CURRENT	2002-04-29	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MANOR BAKERIES LIMITED	Director	2015-04-05	CURRENT	1934-03-10	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	LONDON SUPERSTORES LIMITED	Director	2015-04-05	CURRENT	1978-03-17	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN AMBIENT FOODS GROUP LIMITED	Director	2015-04-05	CURRENT	1975-07-25	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN INVESTMENTS LIMITED	Director	2015-04-05	CURRENT	1984-12-14	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOOD SOLUTIONS LIMITED	Director	2015-04-05	CURRENT	2000-05-31	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOODBRANDS+ LIMITED	Director	2015-04-05	CURRENT	2000-04-20	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	PREMIER GROCERY PRODUCTS LIMITED	Director	2015-04-05	CURRENT	1982-06-17	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS FOODS LIMITED	Director	2015-04-05	CURRENT	1999-05-12	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MF OLD CO LIMITED	Director	2015-04-05	CURRENT	2002-10-15	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM LIMITED	Director	2015-04-05	CURRENT	2000-03-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP TWO LIMITED	Director	2015-04-05	CURRENT	2000-03-30	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PFI NO. 1 OLD CO LIMITED	Director	2015-04-05	CURRENT	2004-01-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS FINANCE PLC	Director	2015-04-05	CURRENT	2014-02-13	Active
SIMON NICHOLAS WILBRAHAM	CENTURA FOODS LIMITED	Director	2015-04-05	CURRENT	1926-03-31	Active
SIMON NICHOLAS WILBRAHAM	CH OLD CO LIMITED	Director	2015-04-05	CURRENT	1986-12-08	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	H.L. FOODS LIMITED	Director	2015-04-05	CURRENT	1990-11-21	Active
SIMON NICHOLAS WILBRAHAM	PF FINANCING OLD CO LIMITED	Director	2015-04-05	CURRENT	1999-02-19	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS LIMITED	Director	2015-04-05	CURRENT	2002-04-29	Active
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS LIMITED	Director	2015-04-05	CURRENT	1985-11-20	Active
SIMON NICHOLAS WILBRAHAM	PIFUK OLD CO LIMITED	Director	2015-04-05	CURRENT	1936-05-18	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS (HOLDINGS) LIMITED	Director	2015-04-05	CURRENT	1970-02-02	Active
SIMON NICHOLAS WILBRAHAM	HILLSDOWN INTERNATIONAL LIMITED	Director	2015-04-05	CURRENT	1985-09-02	Active
SIMON NICHOLAS WILBRAHAM	RHM OVERSEAS LIMITED	Director	2015-04-05	CURRENT	1962-12-31	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP THREE LIMITED	Director	2015-04-05	CURRENT	2000-03-30	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP HOLDING LIMITED	Director	2015-04-05	CURRENT	2005-05-20	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	SA OLD CO LIMITED	Director	2010-09-22	CURRENT	1933-04-12	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	JAMES ROBERTSON & SONS LIMITED	Director	2010-09-22	CURRENT	1969-03-27	Active
SIMON NICHOLAS WILBRAHAM	J.B.EASTWOOD LIMITED	Director	2010-09-22	CURRENT	1959-03-12	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	RHM GROUP TRUSTEE LIMITED	Director	2010-09-22	CURRENT	2001-04-03	Dissolved 2013-11-19
SIMON NICHOLAS WILBRAHAM	RHM TECHNOLOGY LIMITED	Director	2010-09-22	CURRENT	1963-08-30	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	HLG OLD CO LIMITED	Director	2010-09-22	CURRENT	1970-07-13	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	H (BARNSTAPLE) LIMITED	Director	2010-09-22	CURRENT	1986-08-15	Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM	KINGS NORTON NO. 2 LIMITED	Director	2010-09-22	CURRENT	1936-03-11	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	PREMIER FOOD LIMITED	Director	2010-09-22	CURRENT	1987-06-11	Dissolved 2014-01-03
SIMON NICHOLAS WILBRAHAM	C&T H (CALNE) LIMITED	Director	2010-09-22	CURRENT	1922-08-24	Dissolved 2014-01-21
SIMON NICHOLAS WILBRAHAM	FORMWOOD GROUP (UK) LIMITED	Director	2010-09-22	CURRENT	1986-08-13	Dissolved 2014-07-08
SIMON NICHOLAS WILBRAHAM	FMC LIMITED	Director	2010-09-22	CURRENT	1960-10-04	Dissolved 2013-09-24
SIMON NICHOLAS WILBRAHAM	THE SPECIALIST SOUP COMPANY LTD	Director	2010-09-22	CURRENT	1887-03-28	Active
SIMON NICHOLAS WILBRAHAM	LE PAIN CROUSTILLANT LIMITED	Director	2010-09-22	CURRENT	1987-03-30	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	RHM FOODSERVICE LIMITED	Director	2010-09-22	CURRENT	1921-10-27	Dissolved 2015-01-20
SIMON NICHOLAS WILBRAHAM	HMTF POULTRY LIMITED	Director	2010-09-22	CURRENT	1999-07-13	Dissolved 2014-04-15
SIMON NICHOLAS WILBRAHAM	CHARNWOOD FOODS LIMITED	Director	2010-09-22	CURRENT	1975-03-26	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	GA OLD CO LIMITED	Director	2010-09-22	CURRENT	1987-01-22	Dissolved 2014-04-01
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS BUSINESS SERVICES LIMITED	Director	2010-09-22	CURRENT	1909-03-13	Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM	DCP OLD CO LTD	Director	2010-09-22	CURRENT	1967-09-01	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	R H M TRUSTEES LIMITED	Director	2010-09-22	CURRENT	1952-03-20	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	RUGBY SECURITIES LIMITED	Director	2010-09-22	CURRENT	1984-12-06	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	FAMILY LOAF BAKERY LIMITED(THE)	Director	2010-09-22	CURRENT	1970-12-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	TIFFANY SHARWOOD'S FROZEN FOODS LIMITED	Director	2010-09-22	CURRENT	1930-04-29	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	ALLIED FARM FOODS LIMITED	Director	2010-09-22	CURRENT	1919-12-17	Dissolved 2013-10-29
SIMON NICHOLAS WILBRAHAM	AB OLD CO LIMITED	Director	2010-09-22	CURRENT	1964-08-11	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	BCL OLD CO LTD	Director	2010-09-22	CURRENT	1958-09-30	Dissolved 2016-04-26
SIMON NICHOLAS WILBRAHAM	RFB OLD CO LIMITED	Director	2010-09-22	CURRENT	1971-01-01	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	ALPHA CEREALS UNLIMITED	Director	2010-09-22	CURRENT	1961-05-01	Active
SIMON NICHOLAS WILBRAHAM	D F L OLDCO LIMITED	Director	2010-09-22	CURRENT	1972-09-15	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	F.M.C. (MEAT) LIMITED	Director	2010-09-22	CURRENT	1960-10-04	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	HILLSDOWN EUROPE LIMITED	Director	2010-09-22	CURRENT	1991-11-12	Active
SIMON NICHOLAS WILBRAHAM	00241018 LIMITED	Director	2010-09-22	CURRENT	1929-07-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP FOUR LIMITED	Director	2010-09-22	CURRENT	1939-02-24	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RH OLDCO LIMITED	Director	2010-09-22	CURRENT	1899-05-12	Active
SIMON NICHOLAS WILBRAHAM	PFF OLD CO LTD	Director	2010-09-22	CURRENT	1967-11-06	Active
SIMON NICHOLAS WILBRAHAM	VIC HALLAM HOLDINGS LIMITED	Director	2010-09-22	CURRENT	1935-05-24	Active
SIMON NICHOLAS WILBRAHAM	RLP OLD CO LIMITED	Director	2010-09-22	CURRENT	1946-04-23	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM FROZEN FOODS LIMITED	Director	2010-09-22	CURRENT	1971-02-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/24
2024-09-30		CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2023-12-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/23
2023-12-15		DIRECTOR APPOINTED MR ROBERT HENRY COUSINS
2023-12-08		APPOINTMENT TERMINATED, DIRECTOR SHRUTI TANNA CHAUHAN
2023-10-02		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/22
2022-09-30		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM RUSSELL
2022-02-01		DIRECTOR APPOINTED NICOLA HOTCHIN
2022-02-01		DIRECTOR APPOINTED NICOLA HOTCHIN
2022-02-01	AP01	DIRECTOR APPOINTED NICOLA HOTCHIN
2021-12-31		APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL SUMMERLIN
2021-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL SUMMERLIN
2021-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/21
2021-11-04	PSC05	Change of details for Premier Foods Group Services Limited as a person with significant control on 2021-10-27
2021-11-04	PSC07	CESSATION OF JOHN ANDREAS YIANNI AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2021-07-08	PSC02	Notification of Premier Foods Group Services Limited as a person with significant control on 2021-07-08
2021-07-08	PSC07	CESSATION OF PREMIER FOODS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-15	AP01	DIRECTOR APPOINTED JONATHAN GRAHAM RUSSELL
2020-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS WILBRAHAM
2020-06-30	AP01	DIRECTOR APPOINTED MR JOHN STEVEN JONES
2019-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-13	AP01	DIRECTOR APPOINTED MR MALCOLM EDWARD CONNELLY
2019-01-04	AP01	DIRECTOR APPOINTED MRS SAMANTHA MEARNS
2019-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD PATRICK HUGH SUGGETT
2019-01-04	CH01	Director's details changed for on
2019-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2017-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH INNES BARRETT
2016-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ENDACOTT
2016-01-29	AP01	DIRECTOR APPOINTED MR PAUL JOSEPH MOLYNEUX
2015-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/15
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY MALCOLM PEARSON
2015-01-06	AP01	DIRECTOR APPOINTED MR GERALD PATRICK HUGH SUGGETT
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28	AA01	Current accounting period extended from 31/12/14 TO 31/03/15
2013-10-23	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-10-03	SH20	Statement by directors
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-03	SH19	Statement of capital on 2013-10-03 GBP 2
2013-10-03	CAP-SS	Solvency statement dated 30/09/13
2013-10-03	RES06	Resolutions passed: Resolution of reduction in issued share capital
2013-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EVA WHEELER
2012-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-02	AR01	30/09/12 FULL LIST
2012-09-11	AP01	DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
2012-09-11	AP01	DIRECTOR APPOINTED MRS EVA WHEELER
2011-09-30	AR01	30/09/11 FULL LIST
2011-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD BLOMFIELD
2011-09-06	AR01	01/08/11 FULL LIST
2011-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SUMMERLIN / 01/08/2011
2011-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MALCOLM PEARSON / 01/08/2011
2011-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ENDACOTT / 01/08/2011
2011-09-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/08/2011
2011-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MALONE
2011-08-16	AP02	CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2011-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
2010-12-01	AR01	15/11/10 FULL LIST
2010-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-17	AP01	DIRECTOR APPOINTED MR ANTONY DAVID SMITH
2009-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE
2009-12-11	AR01	15/11/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SUMMERLIN / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERRY MALCOLM PEARSON / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL DELVE MALONE / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ENDACOTT / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PRYCE DEVEREUX / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL RUSHTON CLARKE / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IVOR BLOMFIELD / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH INNES BARRETT / 11/12/2009
2009-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-02	288a	DIRECTOR APPOINTED MR SIMON PRYCE DEVEREUX
2009-07-02	288a	DIRECTOR APPOINTED MR EDWARD IVOR BLOMFIELD
2009-06-01	288b	APPOINTMENT TERMINATED DIRECTOR NEAL ANDREW
2009-03-25	288a	DIRECTOR APPOINTED MR KENNETH INNES BARRETT
2009-03-25	288b	APPOINTMENT TERMINATED DIRECTOR DAVID KYLES
2009-03-25	288b	APPOINTMENT TERMINATED DIRECTOR TINA OAKLEY
2008-11-25	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-21	288a	SECRETARY APPOINTED MR SIMON NICHOLAS WILBRAHAM
2008-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-09	225	PREVSHO FROM 15/03/2008 TO 31/12/2007
2008-07-04	288a	DIRECTOR APPOINTED MR JOHN MICHAEL SUMMERLIN
2008-05-01	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-20	288a	DIRECTOR APPOINTED MR NEAL ANDREW
2008-03-20	288b	APPOINTMENT TERMINATED DIRECTOR HOWELL DAVID
2008-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD
2008-01-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-17	288a	NEW DIRECTOR APPOINTED
2008-01-17	288a	NEW DIRECTOR APPOINTED
2008-01-04	288b	SECRETARY RESIGNED
2008-01-04	288b	DIRECTOR RESIGNED
2008-01-04	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to RHM PENSION TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RHM PENSION TRUST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RHM PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHM PENSION TRUST LIMITED

Intangible Assets

Patents

We have not found any records of RHM PENSION TRUST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RHM PENSION TRUST LIMITED

Trademarks

We have not found any records of RHM PENSION TRUST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RHM PENSION TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RHM PENSION TRUST LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where RHM PENSION TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RHM PENSION TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RHM PENSION TRUST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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