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Rich Products Limited
- Incorporated
- 12 September 1984 (42 years)
- Previously known as
- Legibus 464 Limited (until 6 November 1984)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) Wholesale of dairy products, eggs and edible oils and fats (46330)Wholesale of other machinery and equipment (46690)
- Directors
- Jeff KimRichard Mario FerrantiWilliam E Grieshober
- Owned by
- Robert Edward Rich Jr.
- Accounts type
- Group
- Region
- South East
- Address
- Unit 5 Pioneer RoadAndover Business ParkAndoverSP11 8EZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Williams, Collette
Secretary · Appointed 1 June 2026
Kim, Jeff
Director · Appointed 6 February 2020
American
Born August 1967 (59)
Ferranti, Richard Mario
Director · Appointed 28 February 2017
American
Born August 1960 (66)
Grieshober, William E
Director · Appointed 4 February 2010
American
Born June 1964 (62)
Officer history (27 former)
1 June 2026
Appointed Williams, Collette as Secretary
11 May 2026
Resigned Theron, Thomas Francois as Secretary
17 July 2025
Appointed Theron, Thomas Francois as Secretary
26 February 2025
Resigned Rudder, Jennifer as Secretary
25 October 2024
Appointed Rudder, Jennifer as Secretary
25 October 2024
Resigned Mccrystal, Lisa as Secretary
2 June 2020
Appointed Mccrystal, Lisa as Secretary
30 April 2020
6 February 2020
Appointed Kim, Jeff as Director
18 December 2019
Resigned Pickard, Theresa Ann as Secretary
28 February 2017
Appointed Ferranti, Richard Mario as Director
28 February 2017
Resigned Kiener, Mary as Director
28 February 2017
Resigned Malchoff, Kevin as Director
28 February 2017
Resigned Rich Junior, Robert E as Director
28 February 2017
Resigned Segarra, Joseph William as Director
1 January 2013
1 January 2013
Resigned Rich, Ted as Director
1 January 2013
Resigned Hunt, David Edward as Secretary
1 January 2013
1 January 2013
Appointed Pickard, Theresa Ann as Secretary
4 February 2010
Appointed Kiener, Mary as Director
4 February 2010
Appointed Segarra, Joseph William as Director
4 February 2010
Appointed Rich, Ted as Director
4 February 2010
Appointed Grieshober, William E as Director
7 February 2007
Resigned Grieshober, William E as Secretary
26 October 2006
Appointed Hunt, David Edward as Secretary
17 February 2006
Resigned Rich Senior, Robert as Director
30 January 2006
Resigned Ferranti, Richard as Director
30 January 2006
Appointed Malchoff, Kevin as Director
16 August 2005
Resigned Rich, David as Director
16 August 2005
Resigned Richardson, Christine as Director
16 August 2005
Resigned Segarra, Joseph William as Director
16 August 2005
Appointed Ferranti, Richard as Director
16 August 2005
Resigned Kusche, Herbert R as Director
16 August 2005
26 May 2005
26 May 2005
1 December 2004
Resigned Gisel, William as Director
1 December 2004
Resigned O'Hurley, Maureen as Secretary
1 December 2004
Resigned Rich, Howard J as Director
11 March 2003
Resigned Trego, Charles as Director
11 April 2000
Appointed Richardson, Christine as Director
7 April 2000
Resigned Haddad, James as Director
9 November 1998
Appointed Segarra, Joseph William as Director
7 August 1997
Appointed Haddad, James as Director
11 June 1997
Appointed Grieshober, William E as Secretary
11 June 1997
Appointed O'Hurley, Maureen as Secretary
11 June 1997
Appointed Trego, Charles as Director
15 October 1993
Resigned Rich, Jacob as Director
14 June 1989
Appointed Rich, Howard J as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Edward Rich Jr.
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born January 1941 (85)
Former controllers (1)
6 April 2016
Ceased Bob Rich — Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 18 June 2026 | Appointment of a secretary | |||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 30 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 October 2025 | Replacement filing of Confirmation Statement | 22 November 2021 |
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