Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
RH Oldco Limited
- Incorporated
- 12 May 1899 (127 years)
- Previously known as
- Rank Hovis Limited (until 4 September 2014)RHM Flour Mills Limited (until 31 December 1979)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Premier HouseCentrium Business ParkGriffiths Way, St. AlbansAL1 2RE
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2018
British
Born October 1966 (60)
Director · Appointed 12 January 2015
British
Born September 1979 (47)
Director · Appointed 22 September 2010
British
Born July 1969 (57)
Secretary · Appointed 31 December 2007
British
Officer history (40 former)
12 November 2018
12 November 2018
23 May 2018
23 May 2018
12 January 2015
12 January 2015
20 April 2012
20 April 2012
15 November 2011
15 November 2011
21 July 2011
21 July 2011
22 September 2010
30 June 2009
30 June 2009
2 April 2008
2 April 2008
31 December 2007
31 December 2007
30 September 2007
4 June 2007
4 June 2007
31 May 2007
31 May 2007
31 May 2007
20 October 2006
20 October 2006
31 July 2006
29 April 2006
Resigned Phillips, Timothy Richard as Director
29 April 2006
29 April 2006
29 April 2006
1 October 2005
Resigned Smith, Antony David as Director
1 October 2005
Appointed Phillips, Timothy Richard as Director
13 July 2005
13 July 2005
20 May 2005
Appointed Smith, Antony David as Director
20 May 2005
31 July 2004
9 July 2004
30 June 2004
30 June 2004
16 April 2004
16 April 2004
30 September 2003
30 September 2003
7 April 2003
1 July 2002
31 March 2002
1 August 2001
31 August 2000
31 August 2000
31 August 2000
31 August 2000
31 August 2000
31 August 2000
31 August 2000
Resigned Taggart, John, Dr as Director
31 August 2000
Resigned Mckirsan, David Neil as Director
22 August 2000
12 July 1999
12 July 1999
1 July 1997
30 June 1997
Resigned Phillips, Timothy Richard as Director
31 March 1996
1 March 1996
2 February 1996
17 March 1995
17 March 1995
1 April 1994
Appointed Phillips, Timothy Richard as Director
28 February 1994
22 February 1994
14 February 1994
17 January 1994
17 January 1994
23 July 1993
11 September 1992
3 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 281728
Holdings 1
Companies where RH Oldco Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Premier Foods Investments Limited Owns 75–100% of shares
Premier Foods Finance PLC Owns 75–100% of shares
Premier Foods Group Limited Owns 75–100% of shares
Centura Foods Limited Owns 75–100% of shares
Fuel 10K Ltd Owns 75–100% of shares
Knighton Foods Limited Owns 75–100% of shares
Merchant Gourmet Holdings Limited Owns 75–100% of shares
Merchant Gourmet Limited Owns 75–100% of shares
Premier Foods (Holdings) Limited Owns 75–100% of shares
Premier Foods Group Life Plan Trustees Limited Owns 75–100% of shares
Premier Grocery Products Pension Scheme Trustees Limited Status not confirmedRight to appoint and remove directors
RH Oldco Limited This company Owns 75–100% of shares
RHM Pension Trust Limited Owns 75–100% of shares
The Spice Tailor Limited Owns 75–100% of shares
Premier Foods Group Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 5 December 2025 | Accounts for a dormant company | 29 March 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 26 February 2025 | Director's details changed | |||
| 29 November 2024 | Accounts for a dormant company | 30 March 2024 |
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