# RHM Pension Trust Limited

## Details

- **Company number:** [00802295](https://find-and-update.company-information.service.gov.uk/company/00802295)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1964
- **Registered office:** PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, AL1 2RE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Premier Foods PLC](/group/7587) (23 companies)


## 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 |  |




## Owned by

RHM Pension Trust Limited → [Premier Foods Group Limited](/company/00281728) → [Premier Foods Investments Limited](/company/04426994) → [Premier Foods PLC](/company/05160050)




## Directors' other companies

- [CLARKE, Jonathan Michael Rushton](/person/6256487) - director at [AG Senior Executives Pension Trustee Limited](/company/00567441)
- [MOLYNEUX, Paul Joseph](/person/6639175) - director at [Paul Molyneux Consulting Limited](/company/09781837)



## Companies at the same address

- [Fuel 10k Ltd](/company/09500462) (09500462)
- [Knighton Foods Limited](/company/08954731) (08954731)
- [Merchant Gourmet Holdings Limited](/company/13189369) (13189369)
- [Merchant Gourmet Limited](/company/13179628) (13179628)
- [Premier Foods Finance PLC](/company/08893953) (08893953)