Alpha Cereals Unlimited

Active00691252 Private unlimited company

Incorporated: 1 May 1961 (65 years)
Industry: Non-trading company (74990)
Directors: Simon Alan Rose
Duncan Neil Leggett
Simon Nicholas Wilbraham
Controlled by: RH Oldco Limited
Accounts type: Dormant
Region: East of England
Address: Premier House
Centrium Business Park
Griffiths Way, St Albans
AL1 2RE

Filing status

Last accounts: 28 March 2020
Conf. stmt due: 29 September 2022
Last conf. stmt: 15 September 2021

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Rose, Simon Alan

Director · Appointed 12 November 2018

Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies

British

Born October 1966 (60)

Leggett, Duncan Neil

Director · Appointed 12 January 2015

Also at The Specialist Soup Company Ltd, Vic Hallam Holdings Limited, PFF Old Co Ltd · more companies

British

Born September 1979 (47)

Wilbraham, Simon Nicholas

Director · Appointed 22 September 2010

Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies

British

Born July 1969 (57)

Wilbraham, Simon Nicholas

Secretary · Appointed 25 October 2007

Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies

British

Officer history (53 former)

12 November 2018

Appointed Rose, Simon Alan as Director

12 November 2018

Resigned Mcpherson, Kasey as Director

23 May 2018

Resigned Mcdonald, Andrew John as Director

23 May 2018

Appointed Mcpherson, Kasey as Director

12 January 2015

Appointed Leggett, Duncan Neil as Director

12 January 2015

Resigned Mcevoy, Emmett as Director

20 April 2012

Appointed Mcevoy, Emmett as Director

20 April 2012

Resigned Smith, Antony David as Director

15 November 2011

Appointed Mcdonald, Andrew John as Director

15 November 2011

Resigned Wise, Suzanne Elizabeth as Director

21 July 2011

Appointed Smith, Antony David as Director

21 July 2011

Resigned Peeler, Andrew Michael as Director

22 September 2010

Appointed Wilbraham, Simon Nicholas as Director

30 June 2009

Appointed Wise, Suzanne Elizabeth as Director

30 June 2009

Resigned Lawson, Robert as Director

2 April 2008

Appointed Peeler, Andrew Michael as Director

2 April 2008

Resigned Panter, Alan James, Mr. as Director

25 October 2007

Resigned Hines, Christine Anne as Secretary

25 October 2007

Appointed Wilbraham, Simon Nicholas as Secretary

30 June 2007

Resigned Summerlin, John Michael as Director

4 June 2007

Appointed Hines, Christine Anne as Secretary

4 June 2007

Resigned Waters, Paul Christopher as Secretary

31 May 2007

Resigned Clarke, Jonathan Michael Rushton as Director

31 May 2007

Appointed Panter, Alan James, Mr. as Director

31 May 2007

Appointed Lawson, Robert as Director

31 May 2007

Resigned Warnick, Harrold Miles as Director

20 October 2006

Resigned Hartrey, Patrick Mark as Secretary

20 October 2006

Appointed Waters, Paul Christopher as Secretary

29 April 2006

Resigned Wilbraham, Simon Nicholas as Secretary

29 April 2006

Appointed Hartrey, Patrick Mark as Secretary

20 May 2005

Resigned Craddock, Martin Keith Robert as Director

30 June 2004

Resigned Schurch, Michael John as Secretary

30 June 2004

Appointed Clarke, Jonathan Michael Rushton as Director

30 June 2004

Resigned Hotchin, Nicola Joanne as Director

30 June 2004

Resigned Schurch, Michael John as Director

30 June 2004

Appointed Wilbraham, Simon Nicholas as Secretary

30 June 2004

Appointed Summerlin, John Michael as Director

16 April 2004

Resigned Woodmore, Michael Brian as Director

16 April 2004

Appointed Hotchin, Nicola Joanne as Director

16 April 2004

Appointed Schurch, Michael John as Secretary

16 April 2004

Resigned Woodmore, Michael Brian as Secretary

31 March 2002

Resigned Ruddick, Ian William as Director

1 August 2001

Appointed Schurch, Michael John as Director

31 August 2000

Appointed Woodmore, Michael Brian as Secretary

31 August 2000

Appointed Ruddick, Ian William as Director

31 August 2000

Resigned Burton, Denise Patricia as Secretary

22 August 2000

Appointed Woodmore, Michael Brian as Director

30 April 1999

Appointed Warnick, Harrold Miles as Director

30 April 1999

Resigned Plowman, Ian James as Director

26 April 1999

Resigned Warnick, Harrold Miles as Director

26 April 1999

Resigned Mckechnie, Ronald Livingstone as Director

22 April 1999

Resigned Duncan, Ian Alexander as Director

25 March 1998

Resigned Cregan, Denis as Director

25 March 1998

Appointed Warnick, Harrold Miles as Director

25 March 1998

Appointed Burton, Denise Patricia as Secretary

25 March 1998

Appointed Mckechnie, Ronald Livingstone as Director

25 March 1998

Appointed Craddock, Martin Keith Robert as Director

25 March 1998

Appointed Duncan, Ian Alexander as Director

25 March 1998

Appointed Plowman, Ian James as Director

25 March 1998

Resigned Durran, Brian as Secretary

25 March 1998

Resigned Friel, Hugh as Director

25 March 1998

Resigned Brosnan, Denis as Director

20 March 1998

Resigned Murray, Alastair Sholto Neil as Director

20 March 1998

Resigned Hanna, Kenneth George as Director

20 March 1998

Appointed Friel, Hugh as Director

20 March 1998

Appointed Brosnan, Denis as Director

20 March 1998

Resigned Donegan, Michael Edward as Director

20 March 1998

Appointed Durran, Brian as Secretary

20 March 1998

Resigned Cortazzi, William Julian as Director

20 March 1998

Resigned Capitaine, Guy as Director

20 March 1998

Resigned Pigtales Limited as Corporate Secretary

20 March 1998

Resigned Gandy, Brian Edgar as Director

20 March 1998

Appointed Cregan, Denis as Director

19 March 1998

Resigned Maher, Michael as Director

16 March 1998

Appointed Maher, Michael as Director

25 January 1998

Resigned Nadison, Jeffrey as Director

30 September 1997

Resigned Harris, Robert Nicholas as Director

17 July 1997

Appointed Capitaine, Guy as Director

26 June 1997

Appointed Gandy, Brian Edgar as Director

6 May 1997

Resigned Garrow, Nigel Stephen as Director

1 May 1997

Appointed Hanna, Kenneth George as Director

30 April 1997

Resigned Martyn, John Reid as Director

2 September 1996

Appointed Nadison, Jeffrey as Director

12 December 1995

Appointed Cortazzi, William Julian as Director

30 June 1994

Resigned Creese, Andrew George James as Director

30 June 1994

Resigned Humphreys, Edward Charles as Director

30 June 1994

Appointed Donegan, Michael Edward as Director

30 June 1994

Resigned Kirk, Paul as Director

30 June 1994

Appointed Murray, Alastair Sholto Neil as Director

30 June 1994

Appointed Garrow, Nigel Stephen as Director

30 June 1994

Resigned Garratt, Leslie Julian as Director

30 June 1994

Resigned Goodwin, Richard Nigel as Director

30 June 1994

Resigned Hodgson, David Ian as Director

30 June 1994

Resigned Hughes, Geriant Thomas as Director

30 June 1994

Appointed Martyn, John Reid as Director

30 June 1994

Resigned Nutter, Bryan John Paul as Director

30 June 1994

Resigned Reynolds, Bryan Witherick as Director

1 January 1993

Appointed Kirk, Paul as Director

31 December 1992

Resigned Beckett, Peter Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

RH Oldco Limited

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Limited By Shares

Reg. no. 62065

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 July 2025	Restoration by order of the court
8 March 2022	Final Gazette dissolved via voluntary strike-off
21 December 2021	First Gazette notice for voluntary strike-off
13 December 2021	Application to strike the company off the register
17 September 2021	Confirmation statement with updates	15 September 2021