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Companies/00802295

Rhm Pension Trust Limited

Non-trading company · St Albans

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Premier Foods Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-18 · No cessation recorded

Source record 109066363
Show 4 ceased records
Premier Foods Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-07-08 · Ceased 2025-12-18

Source record 114837784
MC
Mr Malcolm Edward ConnellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-27

Source record 106409415
JY
Mr John Andreas YianniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-27

Source record 106410286
Premier Foods Group LimitedCorporate
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-07-08

Source record 106410370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 47 historical
RC
Robert CousinsCurrent director
Appointed 2023-12-14 · 2 yrs · Accountant
NH
Nicola HotchinCurrent director
Appointed 2022-02-01 · 4 yrs · Chartered Accountant
+4 others
MC
Malcolm ConnellyCurrent director
Appointed 2019-05-01 · 7 yrs · Group Pensions Manager
+7 others
SC
Samantha CrowCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+2 others
PM
Paul MolyneuxCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+1 other
SD
Simon DevereuxCurrent director
Appointed 2009-05-28 · 17 yrs · Company Director
+2 others
SW
Simon WilbrahamCurrent secretary
Appointed 2007-11-28 · 18 yrs
+129 others
JC
Jonathan ClarkeCurrent director
Appointed 2005-08-01 · 21 yrs · Accountant
+32 others
Show 47 historical appointments
SC
Shruti ChauhanResigned director
Resigned 2020-09-08 · 3 yrs · Finance Director
JR
Jonathan RussellResigned director
Resigned 2020-09-08 · 1 yr · Procurement Manager
JJ
John JonesResigned director
Resigned 2020-06-30 · Director Of Companies
GS
Gerald SuggettResigned director
Resigned 2014-12-31 · 4 yrs · Company Director
EW
Eva WheelerResigned director
Resigned 2012-09-10 · Senior Operations Manager
SW
Simon WilbrahamResigned directorResigned secretary
Resigned 2012-09-10 · 7 yrs · Company Secretary
AS
Antony SmithResigned director
Resigned 2009-12-14 · 1 yr · Accountant
EB
Edward BlomfieldResigned director
Resigned 2009-05-28 · 2 yrs · Company Director
KB
Kenneth BarrettResigned director
Resigned 2009-03-17 · 7 yrs · Director Of Companies
JS
John SummerlinResigned director
Resigned 2008-07-03 · 13 yrs · Director Of Companies
NA
Neal AndrewResigned director
Resigned 2008-03-19 · 1 yr · Head Of Hr
TO
Tina OakleyResigned director
Resigned 2007-12-13 · 1 yr · Hr Director
RA
Richard ArmitageResigned director
Resigned 2007-12-13 · 1 yr · Accountant
CH
Christine HinesResigned secretary
Resigned 2007-07-05 · Company Secretary
PW
Paul WatersResigned secretary
Resigned 2006-10-20
PH
Patrick HartreyResigned secretary
Resigned 2006-04-29
OM
Oonagh MckinleyResigned director
Resigned 2004-11-01 · 2 yrs · Director
TP
Terry PearsonResigned director
Resigned 2004-02-02 · 10 yrs · Retired
DK
David KylesResigned director
Resigned 2002-07-01 · 6 yrs · Director
RE
Richard EndacottResigned director
Resigned 2001-12-01 · 14 yrs · Retired Chartered Accountant
RM
Richard MaloneResigned director
Resigned 2001-07-01 · 10 yrs · Pension Fund Trustee
MW
Michael WoodmoreResigned secretaryResigned director
Resigned 2000-08-31 · 4 yrs
MC
Martin CraddockResigned director
Resigned 2000-08-31 · 4 yrs · Director
KB
Keith BarnaResigned director
Resigned 1999-12-08 · 8 yrs · Director
SF
Sheila FarringtonResigned director
Resigned 1997-12-02 · 4 yrs · Director
JG
John GordonResigned director
Resigned 1997-05-01 · 10 yrs · Director
HD
Howell DavidResigned director
Resigned 1997-05-01 · 10 yrs · Director
MC
Martyn CooperResigned director
Resigned 1995-04-04 · 7 yrs · Company Director
DB
Denise BurtonResigned secretary
Resigned 1995-03-17 · 5 yrs
JO
Janet OaklandResigned director
Resigned 1993-12-01 · 6 yrs · Laboratory Controller
MB
Melvyn BlanchardResigned director
Resigned 1993-12-01 · 3 yrs · Maintenance Fitter
NR
Nicholas RudgeResigned director
Resigned 1993-12-01 · Information
AF
Anthony FletcherResigned director
Resigned 1993-12-01 · 3 yrs · Personnel Director
IG
Ian GreenwoodResigned director
Resigned 1993-12-01 · 7 yrs · Chemical Analyst
RM
Roger MillerResigned secretary
Resigned 1993-10-26 · 1 yr
RM
Richard MarchantResigned director
Resigned 1993-06-23 · 7 yrs · Company Director & Secretary
MB
Michael BeckettResigned director
Resigned 1992-07-21 · 1 yr · Company Director
RM
Rory MccannResigned secretary
Resigned 1991-11-30 · 1 yr
SM
Stanley MetcalfeResigned director
Resigned 1991-11-30 · 2 yrs · Company Director
PR
Peter ReynoldsResigned director
Resigned 1991-11-30 · 2 yrs · Company Director
RR
Robert RogersonResigned director
Resigned 1991-11-30 · 2 yrs · Company Director
AC
Alan ChapmanResigned director
Resigned 1991-11-30 · 4 yrs · Pensions Executive
AL
Andrew LargeResigned director
Resigned 1991-11-30 · Company Director
PC
Paul CokerResigned director
Resigned 1991-11-30 · 2 yrs · Company Director
GG
Gerald GarnettResigned director
Resigned 1991-11-30 · 2 yrs · Company Secretary

Board profile

People with appointments
8
Directors assessed
7
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active