RH OLDCO LIMITED

Company summary

Company number: 00062065
Status: ACTIVE
Incorporated / age: 12 May 1899127 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Accounts due: 31 December 2026
Confirmation statement due: 18 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 15:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nature of business
Non-trading company
Previous company names
RANK HOVIS LIMITED
RHM FLOUR MILLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	31 Dec 2007				Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
LEGGETT, Duncan Neil ACTIVE	Director	12 Jan 2015		United Kingdom	September 1979	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
ROSE, Simon Alan ACTIVE	Director	12 Nov 2018		England	October 1966	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WILBRAHAM, Simon Nicholas ACTIVE	Director	22 Sep 2010		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
AUSTEN, Peter David RESIGNED	Secretary	11 Sep 1992	17 Jan 1994			Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY
BURTON, Denise Patricia RESIGNED	Secretary	17 Mar 1995	31 Aug 2000			55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
HARTREY, Patrick Mark RESIGNED	Secretary	29 Apr 2006	20 Oct 2006			30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
HINES, Christine Anne RESIGNED	Secretary	04 Jun 2007	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
MILLER, Roger Keith RESIGNED	Secretary	17 Jan 1994	17 Mar 1995			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
WATERS, Paul Christopher RESIGNED	Secretary	20 Oct 2006	04 Jun 2007			37, Avenue Road, Stratford-Upon-Avon, Warwickshire, CV37 6UW, United Kingdom
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	30 Sep 2003	29 Apr 2006			19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
WOODMORE, Michael Brian RESIGNED	Secretary	31 Aug 2000	30 Sep 2003			59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
ALLNER, Andrew James RESIGNED	Director	16 Apr 2004	13 Jul 2005		December 1953	9 The Crescent, Barnes, London, SW13 0NN
AUSTEN, Peter David RESIGNED	Director		28 Feb 1994	United Kingdom	May 1954	Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY
BAKER, Peter RESIGNED	Director		07 Apr 2003	United Kingdom	April 1953	12 Tallow Road, Brentford, Middlesex, TW8 8EU
BROWN, Andrew James Read RESIGNED	Director	01 Jul 2002	31 Jul 2004	United Kingdom	April 1959	1 The White House, Church Road, Penn, Buckinghamshire, HP10 8EG
CLARKE, Jonathan Michael Rushton RESIGNED	Director	30 Jun 2004	31 May 2007	United Kingdom	December 1960	1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
COHEN, Laurence Anthony RESIGNED	Director		22 Feb 1994		February 1930	4 Old Mill Lane, Temple, Marlow, Buckinghamshire, SL7
CRADDOCK, Martin Keith Robert RESIGNED	Director	01 Jul 1997	20 May 2005		May 1945	The Dairy House, St Nicholas Farm, Hurst, Berkshire, RG10 0TA
CROSSLEY, Nigel RESIGNED	Director	09 Jul 2004	30 Sep 2007	England	April 1963	HP9
DUNCAN, Ian Alexander RESIGNED	Director	14 Feb 1994	12 Jul 1999	United Kingdom	April 1946	Durham House, Durham Place, London, SW3 4ET
HAWORTH, John Rufus RESIGNED	Director	23 Jul 1993	31 Aug 2000	United Kingdom	October 1943	3 Sheridan Drive, Reigate, Surrey, RH2 0UE
JONES, Peter William RESIGNED	Director		31 Aug 2000		March 1945	Tilegarth, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SL
LAWSON, Robert RESIGNED	Director	31 May 2007	30 Jun 2009	England	July 1965	36 Exeter Road, London, NW2 4SB
MARCHANT, Richard Norman RESIGNED	Director	12 Jul 1999	31 Aug 2000		June 1946	60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
MCDONALD, Andrew John RESIGNED	Director	15 Nov 2011	23 May 2018	England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCEVOY, Emmett RESIGNED	Director	20 Apr 2012	12 Jan 2015	United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCKIRSAN, David Neil RESIGNED	Director		31 Aug 2000		August 1943	Finch House, 3 Knottocks Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AH
MCPHERSON, Kasey RESIGNED	Director	23 May 2018	12 Nov 2018	United Kingdom	September 1982	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
METAXA, Patrick Alexander RESIGNED	Director		02 Feb 1996		May 1932	63 Ridgway Place, London, SW19 4SP
MURPHY, Thomas Jerome Peter RESIGNED	Director	13 Jul 2005	31 Jul 2006		January 1969	9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
PANTER, Alan James, Mr. RESIGNED	Director	31 May 2007	02 Apr 2008		October 1971	14 Thornhill Bridge Wharf, London, N1 0RU
PEELER, Andrew Michael RESIGNED	Director	02 Apr 2008	21 Jul 2011	United Kingdom	January 1963	108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW
PHILLIPS, Timothy Richard RESIGNED	Director	01 Oct 2005	29 Apr 2006		April 1950	2 Nashdom, Nashdom Lane, Burnham, Slough, Berkshire, SL1 8NJ
PHILLIPS, Timothy Richard RESIGNED	Director	01 Apr 1994	30 Jun 1997		April 1950	Garthdale, Highclere, Newbury, Berkshire, RG15 9QU
RUDDICK, Ian William RESIGNED	Director	31 Aug 2000	31 Mar 2002	United Kingdom	December 1946	32 Woodend Drive, Ascot, Berkshire, SL5 9BG
SCHURCH, Michael John RESIGNED	Director	01 Aug 2001	30 Jun 2004	United Kingdom	September 1957	1 Aldersey Road, Guildford, Surrey, GU1 2ER
SMITH, Antony David RESIGNED	Director	21 Jul 2011	20 Apr 2012	England	September 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
SMITH, Antony David RESIGNED	Director	20 May 2005	01 Oct 2005		September 1974	12 Waites Close, Aston, Bampton, Oxfordshire, OX18 2ES
TAGGART, John, Dr RESIGNED	Director		31 Aug 2000		January 1942	12 Strathcona Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NG
WARNICK, Harrold Miles RESIGNED	Director	01 Mar 1996	29 Apr 2006	England	December 1956	Pierscourt Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX
WILKINSON, Paul Nigel RESIGNED	Director	03 Jun 1992	31 Mar 1996	United Kingdom	April 1945	20 Roehampton Gate, Roehampton, London, SW15 5JS
WISE, Suzanne Elizabeth RESIGNED	Director	30 Jun 2009	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WOODMORE, Michael Brian RESIGNED	Director	22 Aug 2000	16 Apr 2004	England	November 1943	59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

LEGGETT, Duncan Neil ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

ROSE, Simon Alan ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: England
Date of birth: October 1966
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

AUSTEN, Peter David RESIGNED
Role: Secretary
Appointed on: 11 Sep 1992
Resigned on: 17 Jan 1994
Address: Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 17 Mar 1995
Resigned on: 31 Aug 2000
Address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

HARTREY, Patrick Mark RESIGNED
Role: Secretary
Appointed on: 29 Apr 2006
Resigned on: 20 Oct 2006
Address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 04 Jun 2007
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 17 Jan 1994
Resigned on: 17 Mar 1995
Address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 20 Oct 2006
Resigned on: 04 Jun 2007
Address: 37, Avenue Road, Stratford-Upon-Avon, Warwickshire, CV37 6UW, United Kingdom

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 29 Apr 2006
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

WOODMORE, Michael Brian RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 30 Sep 2003
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

ALLNER, Andrew James RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 13 Jul 2005
Date of birth: December 1953
Address: 9 The Crescent, Barnes, London, SW13 0NN

AUSTEN, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY

BAKER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 12 Tallow Road, Brentford, Middlesex, TW8 8EU

BROWN, Andrew James Read RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 1 The White House, Church Road, Penn, Buckinghamshire, HP10 8EG

CLARKE, Jonathan Michael Rushton RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY

COHEN, Laurence Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1994
Date of birth: February 1930
Address: 4 Old Mill Lane, Temple, Marlow, Buckinghamshire, SL7

CRADDOCK, Martin Keith Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 20 May 2005
Date of birth: May 1945
Address: The Dairy House, St Nicholas Farm, Hurst, Berkshire, RG10 0TA

CROSSLEY, Nigel RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: April 1963
Address: HP9

DUNCAN, Ian Alexander RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 12 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Durham House, Durham Place, London, SW3 4ET

HAWORTH, John Rufus RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 3 Sheridan Drive, Reigate, Surrey, RH2 0UE

JONES, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: March 1945
Address: Tilegarth, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SL

LAWSON, Robert RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1965
Address: 36 Exeter Road, London, NW2 4SB

MARCHANT, Richard Norman RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 31 Aug 2000
Date of birth: June 1946
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

MCDONALD, Andrew John RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: January 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCEVOY, Emmett RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCKIRSAN, David Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: August 1943
Address: Finch House, 3 Knottocks Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AH

MCPHERSON, Kasey RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 12 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

METAXA, Patrick Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1996
Date of birth: May 1932
Address: 63 Ridgway Place, London, SW19 4SP

MURPHY, Thomas Jerome Peter RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 31 Jul 2006
Date of birth: January 1969
Address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

PANTER, Alan James, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 02 Apr 2008
Date of birth: October 1971
Address: 14 Thornhill Bridge Wharf, London, N1 0RU

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW

PHILLIPS, Timothy Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 29 Apr 2006
Date of birth: April 1950
Address: 2 Nashdom, Nashdom Lane, Burnham, Slough, Berkshire, SL1 8NJ

PHILLIPS, Timothy Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Jun 1997
Date of birth: April 1950
Address: Garthdale, Highclere, Newbury, Berkshire, RG15 9QU

RUDDICK, Ian William RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG

SCHURCH, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: September 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 01 Oct 2005
Date of birth: September 1974
Address: 12 Waites Close, Aston, Bampton, Oxfordshire, OX18 2ES

TAGGART, John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: January 1942
Address: 12 Strathcona Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NG

WARNICK, Harrold Miles RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 29 Apr 2006
Country of Residence: England
Date of birth: December 1956
Address: Pierscourt Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX

WILKINSON, Paul Nigel RESIGNED
Role: Director
Appointed on: 03 Jun 1992
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 20 Roehampton Gate, Roehampton, London, SW15 5JS

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WOODMORE, Michael Brian RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 16 Apr 2004
Country of Residence: England
Date of birth: November 1943
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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