Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
RR Alden Group Limited
- Incorporated
- 25 January 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Matthew Richard Alden
- Accounts type
- Group
- Region
- South East
- Address
- 1 Centre MeadOsney MeadOxfordOX2 0ES
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Deakin, Ashley Martin
Secretary · Appointed 19 May 2021
Director · Appointed 2 March 2021
British
Born October 1970 (56)
Director · Appointed 2 March 2021
British
Born October 1971 (55)
British
Born December 1974 (51)
British
Born May 1943 (83)
Officer history (4 former)
19 May 2021
Appointed Deakin, Ashley Martin as Secretary
3 March 2021
2 March 2021
Resigned Alden, Thomas Leonard as Director
2 March 2021
2 March 2021
2 March 2021
2 March 2021
Resigned Alden, Andrew Rhodes as Director
25 January 2017
25 January 2017
Appointed Alden, Thomas Leonard as Director
25 January 2017
25 January 2017
Appointed Alden, Andrew Rhodes as Director
25 January 2017
25 January 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12696009
Individual · Notified 25 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)
Former controllers (1)
1 April 2021
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Premier Foods Wholesale Limited Owns 75–100% of shares
Bruce White Limited Owns 75–100% of shares
European Speciality Foods Limited Owns 50–75% of shares
Premier Fruits Transport Services Limited Owns 75–100% of shares
Primeur London Limited Owns 75–100% of shares
RR Alden Group Limited This company Owns 25–50% of shares
RR Alden Oxford Limited Owns 75–100% of shares
The Menu Partners Retail Limited Owns 75–100% of shares
The Proper Food and Drink Company Limited Owns 75–100% of shares
Absolute Taste Limited Owns 75–100% of shares
TMP TFH Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Statement of capital | |||
| 15 September 2026 | Statement of capital | |||
| 20 March 2026 | Memorandum and Articles of Association | 40 | ||
| 20 March 2026 | Resolutions | 1 | ||
| 28 January 2026 | Confirmation statement with no updates | 24 January 2026 | 3 |
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