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RHM PENSION TRUST LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Malcolm Edward Connellybeneficial owner 50%→RHM PENSION TRUST LIMITED
- 1Mr John Andreas Yiannibeneficial owner 50%→RHM PENSION TRUST LIMITED
- 1PREMIER FOODS GROUP LIMITEDbeneficial owner→RHM PENSION TRUST LIMITED
- 1PREMIER FOODS GROUP SERVICES LIMITEDbeneficial owner 100%→RHM PENSION TRUST LIMITED
- 2PREMIER FOODS INVESTMENTS LIMITEDbeneficial owner 100%→PREMIER FOODS GROUP SERVICES LIMITED
- 2PREMIER FOODS GROUP SERVICES LIMITEDbeneficial owner 100%→PREMIER FOODS GROUP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 00802295
- Status
- active
- Type
- ltd
- Incorporated
- 1964-04-23
- Registered office
- Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
- SIC
- 74990
Officers · 8 active
- WILBRAHAM, Simon Nicholassecretary · British · appt 2007-11-28
- CLARKE, Jonathan Michael Rushtondirector · British · appt 2005-08-01
- CONNELLY, Malcolm Edwarddirector · British · appt 2019-05-01
- COUSINS, Robert Henrydirector · British · appt 2023-12-14
- DEVEREUX, Simon Prycedirector · United Kingdom · appt 2009-05-28
- HOTCHIN, Nicola Joannedirector · British · appt 2022-02-01
- MEARNS, Samanthadirector · British · appt 2019-01-01
- MOLYNEUX, Paul Josephdirector · British · appt 2016-01-01
- BURTON, Denise Patricia(resigned)secretary · British · appt 1995-03-17
- HARTREY, Patrick Mark(resigned)secretary · British · appt 2006-04-29
- HINES, Christine Anne(resigned)secretary · British · appt 2007-07-05
- MCCANN, Rory(resigned)secretary · British
Beneficial owners · PSC · 1 current
- ■75–100% sharescorporate PSC · United Kingdom · since 2025-12-18
- ■75–100% sharescorporate PSC · United Kingdom · ceased 2025-12-18
- ●25–50% sharesindividual PSC · ceased 2021-10-27
- ●25–50% sharesindividual PSC · ceased 2021-10-27
- ■right to appoint and remove directorscorporate PSC · England · ceased 2021-07-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.