RHM Frozen Foods Limited

Dissolved 15 Sep 202601001894 Private limited company

Incorporated: 5 February 1971
Industry: Activities of head offices (70100)
Directors at dissolution: Simon Nicholas Wilbraham

list may be incomplete
Owners at dissolution: Premier Foods Group Limited
Accounts type: Dormant
Region: East of England
Address: Premier House
Centrium Business Park
Griffiths Way, St Albans
AL1 2RE

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

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 31 December 2007

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

British

Officer history (47 former)

13 April 2026

Resigned Thompson, Paul Roche as Director

25 March 2024

Resigned Hughes, Mark Rivers as Director

28 July 2022

Resigned Leggett, Duncan Neil as Director

28 July 2022

Appointed Hughes, Mark Rivers as Director

28 July 2022

Appointed Thompson, Paul Roche as Director

28 July 2022

Resigned Rose, Simon Alan as Director

12 November 2018

Resigned Mcpherson, Kasey as Director

12 November 2018

Appointed Rose, Simon Alan as Director

23 May 2018

Appointed Mcpherson, Kasey as Director

23 May 2018

Resigned Mcdonald, Andrew John as Director

12 January 2015

Appointed Leggett, Duncan Neil as Director

12 January 2015

Resigned Mcevoy, Emmett as Director

20 April 2012

Resigned Smith, Antony David as Director

20 April 2012

Appointed Mcevoy, Emmett as Director

15 November 2011

Resigned Wise, Suzanne Elizabeth as Director

15 November 2011

Appointed Mcdonald, Andrew John 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

Resigned Panter, Alan James, Mr. as Director

2 April 2008

Appointed Peeler, Andrew Michael as Director

31 December 2007

Resigned Hines, Christine Anne as Secretary

31 December 2007

Appointed Wilbraham, Simon Nicholas as Secretary

30 September 2007

Resigned Crossley, Nigel as Director

4 June 2007

Appointed Hines, Christine Anne as Secretary

4 June 2007

Resigned Waters, Paul Christopher as Secretary

31 May 2007

Appointed Panter, Alan James, Mr. as Director

31 May 2007

Appointed Lawson, Robert as Director

31 May 2007

Resigned Clarke, Jonathan Michael Rushton as Director

20 October 2006

Appointed Waters, Paul Christopher as Secretary

31 July 2006

Resigned Murphy, Thomas Jerome Peter as Director

29 April 2006

Resigned Kelly, Timothy Geoffrey as Director

29 April 2006

Resigned Wilby, Colin as Director

29 April 2006

Resigned Wilbraham, Simon Nicholas as Secretary

11 November 2005

Resigned Hill, Stephen as Director

13 July 2005

Appointed Murphy, Thomas Jerome Peter as Director

13 July 2005

Resigned Allner, Andrew James as Director

13 September 2004

Appointed Hill, Stephen as Director

13 September 2004

Resigned Thomas, Russell Leslie as Director

9 July 2004

Appointed Crossley, Nigel as Director

30 June 2004

Resigned Schurch, Michael John as Director

30 June 2004

Appointed Clarke, Jonathan Michael Rushton as Director

4 May 2004

Appointed Wilby, Colin as Director

29 April 2004

Resigned Spring, Bernard Liam Patrick as Director

16 April 2004

Appointed Allner, Andrew James as Director

16 April 2004

Resigned Woodmore, Michael Brian as Director

30 September 2003

Resigned Woodmore, Michael Brian as Secretary

30 September 2003

Appointed Wilbraham, Simon Nicholas as Secretary

15 September 2003

Resigned Mcmahon, Ian Reid as Director

15 September 2003

Appointed Kelly, Timothy Geoffrey as Director

20 December 2002

Resigned Lewis, David as Director

2 September 2002

Appointed Mcmahon, Ian Reid as Director

31 March 2002

Resigned Ruddick, Ian William as Director

1 August 2001

Appointed Schurch, Michael John as Director

31 August 2000

Appointed Lewis, David as Director

31 August 2000

Resigned Burton, Denise Patricia as Secretary

31 August 2000

Resigned Marchant, Richard Norman as Director

31 August 2000

Resigned Mckee, Janet as Director

31 August 2000

Appointed Woodmore, Michael Brian as Secretary

31 August 2000

Appointed Ruddick, Ian William as Director

22 August 2000

Appointed Woodmore, Michael Brian as Director

28 August 1999

Resigned Hitchin, Tony Frederick as Director

12 July 1999

Appointed Marchant, Richard Norman as Director

12 July 1999

Resigned Duncan, Ian Alexander as Director

31 March 1999

Resigned Grant, Brian John as Director

31 March 1999

Resigned Irving, Patrick Haydn as Director

31 January 1998

Resigned Mills, Michael John as Director

26 May 1995

Resigned Mann, Howard as Director

26 May 1995

Appointed Irving, Patrick Haydn as Director

17 March 1995

Resigned Miller, Roger Keith as Secretary

17 March 1995

Appointed Burton, Denise Patricia as Secretary

1 July 1994

Resigned Edmans, James as Director

1 July 1994

Appointed Grant, Brian John as Director

3 May 1994

Appointed Spring, Bernard Liam Patrick as Director

7 March 1994

Resigned Hunter, Muir Ian as Director

28 February 1994

Resigned Guerra, Fernando Jose Ferreira Marques as Director

14 February 1994

Appointed Duncan, Ian Alexander as Director

1 February 1994

Appointed Hunter, Muir Ian as Director

3 September 1993

Appointed Miller, Roger Keith as Secretary

3 September 1993

Resigned Thomas, Russell Leslie as Secretary

3 August 1993

Appointed Mckee, Janet as Director

3 August 1993

Appointed Hitchin, Tony Frederick as Director

1 June 1992

Resigned Ruddick, Ian William as Director

1 June 1992

Appointed Edmans, James as Director

1 May 1992

Appointed Thomas, Russell Leslie as Director

1 May 1992

Resigned Craddock, Martin Keith Robert as Director

1 May 1992

Resigned Craddock, Martin Keith Robert as Secretary

1 May 1992

Appointed Thomas, Russell Leslie as Secretary

Ownership 1 at dissolution

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

Premier Foods Group Limited

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

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 This company DissolvedOwns 75–100% of shares

RHM Pension Trust Limited 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	Pages	PDF
15 September 2026	Final Gazette dissolved via voluntary strike-off
21 April 2026	Voluntary strike-off action has been suspended
16 April 2026	Termination of appointment of a director
3 March 2026	First Gazette notice for voluntary strike-off
19 February 2026	Application to strike the company off the register