RHM Pension Trust Limited

Active00802295 Private limited company

Incorporated: 23 April 1964 (62 years)
Industry: Non-trading company (74990)
Directors: Robert Henry Cousins
Nicola Joanne Hotchin
Malcolm Edward Connelly
all 7 directors
Owned by: Premier Foods Group Limited
Accounts type: Dormant
Region: East of England
Address: Premier House Centrium Business Park
Griffiths Way
St Albans
AL1 2RE

Filing status

Accounts due: 31 December 2026
Last accounts: 29 March 2025
Conf. stmt due: 14 August 2027
Last conf. stmt: 31 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Cousins, Robert Henry

Director · Appointed 14 December 2023

British

Born May 1967 (59)

Hotchin, Nicola Joanne

Director · Appointed 1 February 2022

British

Born March 1963 (63)

Connelly, Malcolm Edward

Director · Appointed 1 May 2019

Also at Strong & Fisher Pensions and Retirement Scheme Trustees Limited · more companies

British

Born August 1952 (74)

Mearns, Samantha

Director · Appointed 1 January 2019

British

Born June 1967 (59)

Molyneux, Paul Joseph

Director · Appointed 1 January 2016

British

Born October 1967 (59)

Devereux, Simon Pryce

Director · Appointed 28 May 2009

United Kingdom

Born May 1966 (60)

Wilbraham, Simon Nicholas

Secretary · Appointed 28 November 2007

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

British

Clarke, Jonathan Michael Rushton

Director · Appointed 1 August 2005

Also at JMRC Pensions Limited, Arcadia Group Pension Trust Limited · more companies

British

Born December 1960 (65)

Officer history (48 former)

14 December 2023

Appointed Cousins, Robert Henry as Director

8 December 2023

Resigned Chauhan, Shruti Tanna as Director

30 June 2022

Resigned Russell, Jonathan Graham as Director

1 February 2022

Appointed Hotchin, Nicola Joanne as Director

31 December 2021

Resigned Summerlin, John Michael as Director

31 July 2021

Resigned Capital Cranfield Pension Trustees Limited as Corporate Director

8 September 2020

Resigned Wilbraham, Simon Nicholas as Director

8 September 2020

Resigned Jones, John Steven as Director

8 September 2020

Appointed Russell, Jonathan Graham as Director

8 September 2020

Appointed Chauhan, Shruti Tanna as Director

30 June 2020

Appointed Jones, John Steven as Director

1 May 2019

Appointed Connelly, Malcolm Edward as Director

1 January 2019

Resigned Suggett, Gerald Patrick Hugh as Director

1 January 2019

Appointed Mearns, Samantha as Director

31 December 2016

Resigned Barrett, Kenneth Innes as Director

1 January 2016

Appointed Molyneux, Paul Joseph as Director

31 December 2015

Resigned Endacott, Richard John as Director

31 December 2014

Appointed Suggett, Gerald Patrick Hugh as Director

31 December 2014

Resigned Pearson, Terry Malcolm as Director

7 January 2013

Resigned Wheeler, Eva as Director

10 September 2012

Appointed Wheeler, Eva as Director

10 September 2012

Appointed Wilbraham, Simon Nicholas as Director

23 September 2011

Resigned Blomfield, Edward Ivor as Director

30 July 2011

Resigned Malone, Richard Michael Delve as Director

1 July 2011

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

3 March 2011

Resigned Smith, Antony David as Director

14 December 2009

Appointed Smith, Antony David as Director

31 October 2009

Resigned Armitage, Richard James as Director

28 May 2009

Appointed Blomfield, Edward Ivor as Director

28 May 2009

Appointed Devereux, Simon Pryce as Director

28 May 2009

Resigned Andrew, Neal as Director

17 March 2009

Appointed Barrett, Kenneth Innes as Director

16 March 2009

Resigned Kyles, David as Director

28 February 2009

Resigned Oakley, Tina Mary as Director

3 July 2008

Appointed Summerlin, John Michael as Director

19 March 2008

Appointed Andrew, Neal as Director

19 March 2008

Resigned David, Howell Morgan as Director

13 December 2007

Appointed Armitage, Richard James as Director

13 December 2007

Appointed Oakley, Tina Mary as Director

13 December 2007

Resigned Hines, Christine Anne as Secretary

8 December 2007

Resigned Barna, Keith as Director

28 November 2007

Appointed Wilbraham, Simon Nicholas as Secretary

20 September 2007

Resigned Gordon, John Munro as Director

5 July 2007

Appointed Hines, Christine Anne as Secretary

5 July 2007

Resigned Waters, Paul Christopher as Secretary

5 July 2007

Resigned Mckinley, Oonagh 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

1 August 2005

Resigned Craddock, Martin Keith Robert as Director

1 August 2005

Appointed Clarke, Jonathan Michael Rushton as Director

1 November 2004

Resigned Woodmore, Michael Brian as Director

1 November 2004

Appointed Mckinley, Oonagh as Director

1 November 2004

Appointed Wilbraham, Simon Nicholas as Secretary

1 November 2004

Resigned Woodmore, Michael Brian as Secretary

2 February 2004

Appointed Pearson, Terry Malcolm as Director

28 February 2003

Resigned Cooper, Martyn John as Director

1 July 2002

Appointed Kyles, David as Director

2 December 2001

Resigned Farrington, Sheila Ann as Director

1 December 2001

Appointed Endacott, Richard John as Director

28 September 2001

Resigned Greenwood, Ian as Director

1 July 2001

Appointed Malone, Richard Michael Delve as Director

31 August 2000

Resigned Marchant, Richard Norman as Director

31 August 2000

Appointed Craddock, Martin Keith Robert as Director

31 August 2000

Appointed Woodmore, Michael Brian as Secretary

31 August 2000

Resigned Burton, Denise Patricia as Secretary

8 December 1999

Resigned Oakland, Janet Isobel as Director

8 December 1999

Appointed Barna, Keith as Director

2 December 1997

Appointed Farrington, Sheila Ann as Director

16 May 1997

Resigned Blanchard, Melvyn as Director

1 May 1997

Appointed David, Howell Morgan as Director

1 May 1997

Resigned Fletcher, Anthony David as Director

1 May 1997

Appointed Gordon, John Munro as Director

31 December 1995

Resigned Chapman, Alan Charles as Director

4 April 1995

Appointed Cooper, Martyn John as Director

17 March 1995

Resigned Miller, Roger Keith as Secretary

17 March 1995

Appointed Burton, Denise Patricia as Secretary

15 November 1994

Resigned Rudge, Nicholas Geoffrey as Director

1 December 1993

Resigned Garnett, Gerald Archer as Director

1 December 1993

Appointed Woodmore, Michael Brian as Director

1 December 1993

Appointed Fletcher, Anthony David as Director

1 December 1993

Appointed Blanchard, Melvyn as Director

1 December 1993

Appointed Oakland, Janet Isobel as Director

1 December 1993

Appointed Greenwood, Ian as Director

1 December 1993

Appointed Rudge, Nicholas Geoffrey as Director

1 December 1993

Resigned Rogerson, Robert George as Director

1 December 1993

Resigned Beckett, Michael Ernest as Director

1 December 1993

Resigned Reynolds, Peter William John, Sir as Director

1 December 1993

Resigned Metcalfe, Stanley Gordon as Director

1 December 1993

Resigned Coker, Paul as Director

26 October 1993

Appointed Miller, Roger Keith as Secretary

26 October 1993

Resigned Mccann, Rory as Secretary

23 June 1993

Appointed Marchant, Richard Norman as Director

21 July 1992

Appointed Beckett, Michael Ernest as Director

1 June 1992

Resigned Large, Andrew Mcleod Brooks, Sir as Director

Ownership 1 active

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

Premier Foods Group Limited

Corporate entity · Notified 18 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 281728

Former controllers (4)

18 December 2025

Ceased Premier Foods Group Services Limited — Owns 75–100% of shares

27 October 2021

Ceased Malcolm Edward Connelly — Owns 25–50% of shares

27 October 2021

Ceased John Andreas Yianni — Owns 25–50% of shares

8 July 2021

Ceased Premier Foods Group Limited — Right to appoint and remove directors

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Premier Foods PLC

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

Hillsdown Holdings Pension Trustees Limited DissolvedOwns 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 Owns 75–100% of shares

RHM Frozen Foods Limited DissolvedOwns 75–100% of shares

RHM Pension Trust Limited This company Owns 75–100% of shares

The Spice Tailor Limited Owns 75–100% of shares

TST (Direct) Old Co Limited Status not confirmedOwns 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
31 July 2026	Confirmation statement with updates	31 July 2026
22 December 2025	Notification of a person with significant control
22 December 2025	Cessation of a person with significant control
20 October 2025	Accounts for a dormant company	29 March 2025
1 October 2025	Confirmation statement with no updates	30 September 2025