Rank Hovis Milling Limited

Active09352305 Private limited company
Incorporated
12 December 2014 (11 years)
Industry
Grain milling (10611)
Accounts type
Full
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Cahill, Raymond Gerrard
Secretary · Appointed 7 July 2026
Director · Appointed 7 July 2026
British
Born November 1963
Director · Appointed 7 July 2026
British
Born July 1967 (59)
Officer history (17 former)
7 July 2026
Appointed Arrowsmith, Sarah Carmel Mary as Director
7 July 2026
Appointed Burnett, Graeme Edward as Director
7 July 2026
Resigned Mccomasky, James Anthony as Director
7 July 2026
Resigned Bradley, Christopher Patrick as Director
7 July 2026
Appointed Cahill, Raymond Gerrard as Secretary
12 September 2025
Resigned Jenkins, Jonathan Howard as Director
30 April 2025
Resigned Taylor, Claire Michelle as Secretary
26 October 2023
Appointed Taylor, Claire Michelle as Secretary
20 June 2023
Appointed Jenkins, Jonathan Howard as Director
2 May 2023
Resigned Halai, Ketan as Director
2 May 2023
Appointed Mccomasky, James Anthony as Director
27 February 2023
Appointed Bradley, Christopher Patrick as Director
7 February 2023
Resigned Hill, Peter Andrew as Director
7 February 2023
Resigned Hill, Peter Andrew as Secretary
28 January 2022
Resigned Idicula, George, Dr as Director
11 May 2020
Appointed Halai, Ketan as Director
3 May 2019
Resigned Watson, Lawrence Anthony as Director
29 March 2019
Resigned Strain, Terence as Director
1 January 2019
Resigned Selby, Helen Kathryn as Secretary
1 January 2019
Appointed Hill, Peter Andrew as Secretary
18 October 2018
Resigned Devereux, Simon Pryce as Director
23 July 2018
Appointed Hill, Peter Andrew as Director
23 July 2018
Appointed Idicula, George, Dr as Director
14 August 2017
Appointed Strain, Terence as Director
14 August 2017
Resigned Leembruggen, Chad as Director
16 September 2016
Appointed Watson, Lawrence Anthony as Director
13 September 2016
13 May 2016
Resigned Wilks, Martyn Kevin as Director
1 December 2015
18 May 2015
Appointed Wilks, Martyn Kevin as Director
15 May 2015
Resigned Gatfield, Jonathan Edward as Director
29 January 2015
Appointed Gatfield, Jonathan Edward as Director
5 January 2015
Appointed Leembruggen, Chad as Director
5 January 2015
Appointed Devereux, Simon Pryce as Director
5 January 2015
Resigned Kennedy, Michael Patrick as Director
12 December 2014
Appointed Kennedy, Michael Patrick as Director
12 December 2014
Appointed Selby, Helen Kathryn as Secretary

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
Private Limited Company
Reg. no. 08846838

Filings 78

Show all 78 filings

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