RLP OLD CO LIMITED

Company summary

0 outstanding charges

Company number: 00408816
Status: DISSOLVED
Incorporated / age: 23 April 194677 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 11:06 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
Other manufacturing n.e.c.
Previous company names
ROBERTSON'S - LEDBURY PRESERVES LIMITED
LEDBURY PRESERVES LIMITED
INCHBROOK PENSION TRUSTEES LIMITED
HEINZEL (LONDON & VIENNA) 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	23 May 2018		United Kingdom	September 1979	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
BROWN, Philip Damian RESIGNED	Secretary		04 Sep 1992			154 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA
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	04 Sep 1992	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
BOYD, James Macleod RESIGNED	Director		26 Feb 1993		March 1954	Wych Cottage, Common Lane, Cutthorpe, Derbyshire, S42 7AN
BURTON, Denise Patricia RESIGNED	Director	18 Sep 1996	31 Aug 2000		September 1959	55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
BURTON, Denise Patricia RESIGNED	Director	17 Mar 1995	02 Feb 1996		September 1959	42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
CLARKE, Jonathan Michael Rushton RESIGNED	Director	30 Jun 2004	31 May 2007	United Kingdom	December 1960	1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
COOK, Bernard RESIGNED	Director		22 Nov 1993		May 1944	Flat C 1 Benbow Court, Hammersmith, London, W6 0AT
COURTNEY, Paul RESIGNED	Director	01 Nov 2000	29 Apr 2006	United Kingdom	August 1965	9 Churchill Drive, Newtown, Tewkesbury, Gloucestershire, GL20 8EL
CROSSLEY, Nigel RESIGNED	Director	09 Jul 2004	30 Sep 2007	England	April 1963	HP9
HARDY, John RESIGNED	Director	01 Feb 1996	18 Sep 1996		December 1944	18 Turnpike Avenue, Wotton Under Edge, Gloucestershire, GL12 7SD
HOLROYD, Dean RESIGNED	Director	03 May 1999	30 Sep 2002		June 1964	15 Clarence Square, Cheltenham, Gloucestershire, GL50 4JN
HUNTER, Muir Ian RESIGNED	Director		22 Nov 1993		April 1951	Fairhaven Akeferry Road, Westwoodside, Doncaster, South Yorkshire, DN9 2DS
JOLLANS, Kenneth Richard RESIGNED	Director	30 Sep 2002	29 Apr 2006	England	November 1955	Maple Heights, Broad Street, Hartpury, Gloucestershire, GL19 3BN
KELLY, Timothy Geoffrey RESIGNED	Director	15 Sep 2003	29 Apr 2006	England	October 1957	The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
LAWSON, Robert RESIGNED	Director	31 May 2007	30 Jun 2009	England	July 1965	36 Exeter Road, London, NW2 4SB
LEWIS, David RESIGNED	Director	31 Aug 2000	20 Dec 2002	United Kingdom	May 1946	Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
LEWIS, John RESIGNED	Director		15 Apr 1992		July 1944	Riseley Mill Cottage, Risely Mill, Reading, Berks, RG7 1XU
MANN, Peter Charles RESIGNED	Director	11 Jun 1996	18 Sep 1996	England	September 1950	2 Orchard View, Falfield, Wotton Under Edge, Gloucestershire, GL12 8DG
MARCHANT, Richard Norman RESIGNED	Director	22 Nov 1993	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	11 Nov 2016	United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
MCMAHON, Ian Reid RESIGNED	Director	02 Sep 2002	15 Sep 2003		November 1952	The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
MILLER, Roger Keith RESIGNED	Director	22 Nov 1993	17 Mar 1995	England	February 1957	Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
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 Micheal RESIGNED	Director	02 Apr 2008	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
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
SCHURCH, Michael John RESIGNED	Director	03 May 1999	31 Aug 2000	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
WEBB, Malcolm Victor RESIGNED	Director	11 Jun 1996	18 Sep 1996		September 1943	Combe Side, The Plain, Whiteshill, Stroud, Gloucestershire, GL6 6AA
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	31 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: 23 May 2018
Country of Residence: United Kingdom
Date of birth: September 1979
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

BROWN, Philip Damian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 1992
Address: 154 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA

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: 04 Sep 1992
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

BOYD, James Macleod RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: March 1954
Address: Wych Cottage, Common Lane, Cutthorpe, Derbyshire, S42 7AN

BURTON, Denise Patricia RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 31 Aug 2000
Date of birth: September 1959
Address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

BURTON, Denise Patricia RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 02 Feb 1996
Date of birth: September 1959
Address: 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU

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

COOK, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1993
Date of birth: May 1944
Address: Flat C 1 Benbow Court, Hammersmith, London, W6 0AT

COURTNEY, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 29 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 9 Churchill Drive, Newtown, Tewkesbury, Gloucestershire, GL20 8EL

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

HARDY, John RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 18 Sep 1996
Date of birth: December 1944
Address: 18 Turnpike Avenue, Wotton Under Edge, Gloucestershire, GL12 7SD

HOLROYD, Dean RESIGNED
Role: Director
Appointed on: 03 May 1999
Resigned on: 30 Sep 2002
Date of birth: June 1964
Address: 15 Clarence Square, Cheltenham, Gloucestershire, GL50 4JN

HUNTER, Muir Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1993
Date of birth: April 1951
Address: Fairhaven Akeferry Road, Westwoodside, Doncaster, South Yorkshire, DN9 2DS

JOLLANS, Kenneth Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 29 Apr 2006
Country of Residence: England
Date of birth: November 1955
Address: Maple Heights, Broad Street, Hartpury, Gloucestershire, GL19 3BN

KELLY, Timothy Geoffrey RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 29 Apr 2006
Country of Residence: England
Date of birth: October 1957
Address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU

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

LEWIS, David RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 20 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY

LEWIS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1992
Date of birth: July 1944
Address: Riseley Mill Cottage, Risely Mill, Reading, Berks, RG7 1XU

MANN, Peter Charles RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 18 Sep 1996
Country of Residence: England
Date of birth: September 1950
Address: 2 Orchard View, Falfield, Wotton Under Edge, Gloucestershire, GL12 8DG

MARCHANT, Richard Norman RESIGNED
Role: Director
Appointed on: 22 Nov 1993
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: 11 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

MCMAHON, Ian Reid RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 15 Sep 2003
Date of birth: November 1952
Address: The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH

MILLER, Roger Keith RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 17 Mar 1995
Country of Residence: England
Date of birth: February 1957
Address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

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 Micheal RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

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

SCHURCH, Michael John RESIGNED
Role: Director
Appointed on: 03 May 1999
Resigned on: 31 Aug 2000
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

WEBB, Malcolm Victor RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 18 Sep 1996
Date of birth: September 1943
Address: Combe Side, The Plain, Whiteshill, Stroud, Gloucestershire, GL6 6AA

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: 31 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
26 Jul 2004	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)
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)
29 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1983	Satisfied
17 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1974	Satisfied	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

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