OpenCompanies

RHM Frozen Foods Limited

Company number
01001894
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Feb 1971
Dissolved
15 Sep 2026
Nature of business
Activities of head offices
Corporate group
Premier Foods PLC (23 companies)

Registered office

Premier House
Centrium Business Park
Griffiths Way, St Albans
AL1 2RE

Previous names

  • Tiffany Sharwood's Frozen Foods Limited (until 6 May 1997)
  • Tiffany Foods Limited (until 18 Sep 1987)

Officers

NameRoleAppointedResigned
WILBRAHAM, Simon Nicholas Director 22 Sep 2010
WILBRAHAM, Simon Nicholas Secretary 31 Dec 2007
THOMPSON, Paul Roche Director 28 Jul 2022 13 Apr 2026
HUGHES, Mark Rivers Director 28 Jul 2022 25 Mar 2024
ROSE, Simon Alan Director 12 Nov 2018 28 Jul 2022
LEGGETT, Duncan Neil Director 12 Jan 2015 28 Jul 2022
MCPHERSON, Kasey Director 23 May 2018 12 Nov 2018
MCDONALD, Andrew John Director 15 Nov 2011 23 May 2018
MCEVOY, Emmett Director 20 Apr 2012 12 Jan 2015
SMITH, Antony David Director 21 Jul 2011 20 Apr 2012
WISE, Suzanne Elizabeth Director 30 Jun 2009 15 Nov 2011
PEELER, Andrew Michael Director 2 Apr 2008 21 Jul 2011
LAWSON, Robert Director 31 May 2007 30 Jun 2009
PANTER, Alan James, Mr. Director 31 May 2007 2 Apr 2008
HINES, Christine Anne Secretary 4 Jun 2007 31 Dec 2007
CROSSLEY, Nigel Director 9 Jul 2004 30 Sep 2007
WATERS, Paul Christopher Secretary 20 Oct 2006 4 Jun 2007
CLARKE, Jonathan Michael Rushton Director 30 Jun 2004 31 May 2007
MURPHY, Thomas Jerome Peter Director 13 Jul 2005 31 Jul 2006
WILBY, Colin Director 4 May 2004 29 Apr 2006
WILBRAHAM, Simon Nicholas Secretary 30 Sep 2003 29 Apr 2006
KELLY, Timothy Geoffrey Director 15 Sep 2003 29 Apr 2006
HILL, Stephen Director 13 Sep 2004 11 Nov 2005
ALLNER, Andrew James Director 16 Apr 2004 13 Jul 2005
THOMAS, Russell Leslie Director 1 May 1992 13 Sep 2004
SCHURCH, Michael John Director 1 Aug 2001 30 Jun 2004
SPRING, Bernard Liam Patrick Director 3 May 1994 29 Apr 2004
WOODMORE, Michael Brian Director 22 Aug 2000 16 Apr 2004
WOODMORE, Michael Brian Secretary 31 Aug 2000 30 Sep 2003
MCMAHON, Ian Reid Director 2 Sep 2002 15 Sep 2003
LEWIS, David Director 31 Aug 2000 20 Dec 2002
RUDDICK, Ian William Director 31 Aug 2000 31 Mar 2002
MARCHANT, Richard Norman Director 12 Jul 1999 31 Aug 2000
BURTON, Denise Patricia Secretary 17 Mar 1995 31 Aug 2000
MCKEE, Janet Director 3 Aug 1993 31 Aug 2000
HITCHIN, Tony Frederick Director 3 Aug 1993 28 Aug 1999
DUNCAN, Ian Alexander Director 14 Feb 1994 12 Jul 1999
IRVING, Patrick Haydn Director 26 May 1995 31 Mar 1999
GRANT, Brian John Director 1 Jul 1994 31 Mar 1999
MILLS, Michael John Director - 31 Jan 1998
MANN, Howard Director - 26 May 1995
MILLER, Roger Keith Secretary 3 Sep 1993 17 Mar 1995
EDMANS, James Director 1 Jun 1992 1 Jul 1994
HUNTER, Muir Ian Director 1 Feb 1994 7 Mar 1994
GUERRA, Fernando Jose Ferreira Marques Director - 28 Feb 1994
THOMAS, Russell Leslie Secretary 1 May 1992 3 Sep 1993
RUDDICK, Ian William Director - 1 Jun 1992
CRADDOCK, Martin Keith Robert Secretary - 1 May 1992
CRADDOCK, Martin Keith Robert Director - 1 May 1992

Control

NameNature of controlNotifiedCeased
Premier Foods Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
29 Mar 2025
30 Mar 2024
1 Apr 2023
2 Apr 2022
3 Apr 2021
28 Mar 2020
30 Mar 2019
31 Mar 2018
1 Apr 2017
2 Apr 2016
4 Apr 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
15 Mar 2007
29 Apr 2006
30 Apr 2005
1 May 2004
3 May 2003
27 Apr 2002
28 Apr 2001
29 Apr 2000
1 May 1999
2 May 1998
3 May 1997
27 Apr 1996
29 Apr 1995
30 Apr 1994
1 May 1993
5 Sep 1992
31 Aug 1991
1 Sep 1990
2 Sep 1989
3 Sep 1988
5 Sep 1987
27 Sep 1986
28 Sep 1985
27 Sep 1975

Connections

Owned by

RHM Frozen Foods Limited → Premier Foods Group Limited → Premier Foods Investments Limited → Premier Foods PLC

Companies at the same address

Data