RHM Pension Trust Limited
- Company number
- 00802295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 1964
- Nature of business
- Non-trading company
- Corporate group
- Premier Foods PLC (23 companies)
Registered office
Previous names
- RHM Pension Funds Investments Limited (until 4 Apr 1986)
- Pasta Foods (Holdings) Limited (until 1 Jan 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUSINS, Robert Henry | Director | 14 Dec 2023 | |
| HOTCHIN, Nicola Joanne | Director | 1 Feb 2022 | |
| CONNELLY, Malcolm Edward | Director | 1 May 2019 | |
| MEARNS, Samantha | Director | 1 Jan 2019 | |
| MOLYNEUX, Paul Joseph | Director | 1 Jan 2016 | |
| DEVEREUX, Simon Pryce | Director | 28 May 2009 | |
| CLARKE, Jonathan Michael Rushton | Director | 1 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premier Foods Group Limited | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 8 Jul 2021 |
| Mr John Andreas Yianni | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Oct 2021 |
| Mr Malcolm Edward Connelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Oct 2021 |
| Premier Foods Group Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jul 2021 | 18 Dec 2025 |
| Premier Foods Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2025 |
Accounts
Connections
Owned by
RHM Pension Trust Limited → Premier Foods Group Limited → Premier Foods Investments Limited → Premier Foods PLC
Directors’ other companies
- CLARKE, Jonathan Michael Rushton - Director at AG Senior Executives Pension Trustee Limited
- MOLYNEUX, Paul Joseph - Director at Paul Molyneux Consulting Limited
Companies at the same address
- Fuel 10k Ltd (09500462)
- Knighton Foods Limited (08954731)
- Merchant Gourmet Holdings Limited (13189369)
- Merchant Gourmet Limited (13179628)
- Premier Foods Finance PLC (08893953)