# RHM Frozen Foods Limited

## Details

- **Company number:** [01001894](https://find-and-update.company-information.service.gov.uk/company/01001894)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 1971
- **Dissolved:** 15 Sep 2026
- **Registered office:** PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, AL1 2RE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Premier Foods PLC](/group/7587) (23 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

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





## Companies at the same address

- [Alpha Cereals Unlimited](/company/00691252) (00691252)
- [PFF Old Co Ltd](/company/00921417) (00921417)
- [Premier Foods Investments Limited](/company/04426994) (04426994)
- [Premier Grocery Products Limited](/company/01644110) (01644110)
- [The Specialist Soup Company Ltd](/company/00024168) (00024168)