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RHM PENSION TRUST LIMITED

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Company·GB·oo:GB-COH-00802295

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Malcolm Edward Connellybeneficial owner 50%RHM PENSION TRUST LIMITED
  2. 1Mr John Andreas Yiannibeneficial owner 50%RHM PENSION TRUST LIMITED
  3. 1PREMIER FOODS GROUP LIMITEDbeneficial ownerRHM PENSION TRUST LIMITED
  4. 1PREMIER FOODS GROUP SERVICES LIMITEDbeneficial owner 100%RHM PENSION TRUST LIMITED
  5. 2PREMIER FOODS INVESTMENTS LIMITEDbeneficial owner 100%PREMIER FOODS GROUP SERVICES LIMITED
  6. 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 Nicholas
    secretary · British · appt 2007-11-28
  • CLARKE, Jonathan Michael Rushton
    director · British · appt 2005-08-01
  • CONNELLY, Malcolm Edward
    director · British · appt 2019-05-01
  • COUSINS, Robert Henry
    director · British · appt 2023-12-14
  • DEVEREUX, Simon Pryce
    director · United Kingdom · appt 2009-05-28
  • HOTCHIN, Nicola Joanne
    director · British · appt 2022-02-01
  • MEARNS, Samantha
    director · British · appt 2019-01-01
  • MOLYNEUX, Paul Joseph
    director · 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
  • Premier Foods Group Limited
    corporate PSC · United Kingdom · since 2025-12-18
    75–100% shares
  • Premier Foods Group Services Limited
    corporate PSC · United Kingdom · ceased 2025-12-18
    75–100% shares
  • Mr Malcolm Edward Connelly
    individual PSC · ceased 2021-10-27
    25–50% shares
  • Mr John Andreas Yianni
    individual PSC · ceased 2021-10-27
    25–50% shares
  • Premier Foods Group Limited
    corporate PSC · England · ceased 2021-07-08
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.