RHM GROUP HOLDING LIMITED

Company summary

1 outstanding charge

Company number: 05458761
Status: DISSOLVED
Incorporated / age: 20 May 200517 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: 1

Sourced from Companies House, retrieved 23 October 2026 at 17:05 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
Activities of head offices
Previous company names
RHM NEWCO 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	05 Apr 2015		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
ALLNER, Andrew James RESIGNED	Secretary	20 May 2005	13 Jul 2005			9 The Crescent, Barnes, London, SW13 0NN
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
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	13 Jul 2005	29 Apr 2006			19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 May 2005	20 May 2005			26, Church Street, London, NW8 8EP
ALLNER, Andrew James RESIGNED	Director	20 May 2005	13 Jul 2005		December 1953	9 The Crescent, Barnes, London, SW13 0NN
CLARKE, Jonathan Michael Rushton RESIGNED	Director	13 Jul 2005	31 May 2007	United Kingdom	December 1960	1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
CROSSLEY, Nigel RESIGNED	Director	13 Jul 2005	30 Sep 2007	England	April 1963	HP9
DOUGHTY, Nigel Edward RESIGNED	Director	20 Jun 2005	11 Jul 2006	England	June 1957	14 Park Village East, London, NW1 7PX
HEPBURN, Jim RESIGNED	Director	21 Jul 2011	05 Apr 2015	Scotland	June 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
LEACH, Paul Alan RESIGNED	Director	02 Mar 2009	30 Jun 2011	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
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
MCMAHON, Ian Reid RESIGNED	Director	20 May 2005	13 Jul 2005		November 1952	The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
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
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	01 Oct 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	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
SCHOFIELD, Robert John RESIGNED	Director	31 May 2007	02 Jul 2007	United Kingdom	February 1952	32 Thames Edge Court, Clarence Street, Staines, Middlesex, TW18 4SP
SMITH, Antony David RESIGNED	Director	21 Jul 2011	20 Apr 2012	England	September 1974	Premier House, Centrium Business Park, Griffiths Ways, St Albans, Hertfordshire, AL1 2RE
THOMAS, Paul RESIGNED	Director	31 May 2007	31 Aug 2009		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
WISE, Suzanne Elizabeth RESIGNED	Director	02 Mar 2009	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 May 2005	20 May 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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: 05 Apr 2015
Country of Residence: England
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

ALLNER, Andrew James RESIGNED
Role: Secretary
Appointed on: 20 May 2005
Resigned on: 13 Jul 2005
Address: 9 The Crescent, Barnes, London, SW13 0NN

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

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: 13 Jul 2005
Resigned on: 29 Apr 2006
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 2005
Resigned on: 20 May 2005
Address: 26, Church Street, London, NW8 8EP

ALLNER, Andrew James RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 13 Jul 2005
Date of birth: December 1953
Address: 9 The Crescent, Barnes, London, SW13 0NN

CLARKE, Jonathan Michael Rushton RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY

CROSSLEY, Nigel RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: April 1963
Address: HP9

DOUGHTY, Nigel Edward RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 11 Jul 2006
Country of Residence: England
Date of birth: June 1957
Address: 14 Park Village East, London, NW1 7PX

HEPBURN, Jim RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 05 Apr 2015
Country of Residence: Scotland
Date of birth: June 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom

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

MCMAHON, Ian Reid RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 13 Jul 2005
Date of birth: November 1952
Address: The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH

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

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: 01 Oct 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: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

SCHOFIELD, Robert John RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 02 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 32 Thames Edge Court, Clarence Street, Staines, Middlesex, TW18 4SP

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 Ways, St Albans, Hertfordshire, AL1 2RE

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 31 Aug 2009
Date of birth: December 1955
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 May 2005
Resigned on: 20 May 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2009	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)
28 Feb 2008	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)
13 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 2005	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.

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