Company · Griffiths Way, St. Albans
RH Oldco Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Kasey Mcpherson 2018-2018 View profile
- Emmett Mcevoy 2012-2015 View profile
- Andrew John Mcdonald 2011-2018 View profile
- Suzanne Elizabeth Wise 2009-2011 View profile
- Andrew Michael Peeler 2008-2011 View profile
- Robert Lawson 2007-2009 View profile
- Alan James Panter 2007-2008 View profile
- Timothy Richard Phillips 2005-2006 View profile
- Thomas Jerome Peter Murphy 2005-2006 View profile
- Antony David Smith 2005-2012 View profile
- Nigel Crossley 2004-2007 View profile
- Jonathan Michael Rushton Clarke 2004-2007 View profile
- Andrew James Allner 2004-2005 View profile
- Andrew James Read Brown 2002-2004 View profile
- Michael John Schurch 2001-2004 View profile
- Ian William Ruddick 2000-2002 View profile
- Richard Norman Marchant 1999-2000 View profile
- Martin Keith Robert Craddock 1997-2005 View profile
- Harrold Miles Warnick 1996-2006 View profile
- Ian Alexander Duncan 1994-1999 View profile
- John Rufus Haworth 1993-2000 View profile
- Paul Nigel Wilkinson 1992-1996 View profile
- David Neil Mckirsan 2000 View profile
- Patrick Alexander Metaxa 1996 View profile
- Peter Baker 2003 View profile
- Laurence Anthony Cohen 1994 View profile
- Peter William Jones 2000 View profile
- Dr John Taggart 2000 View profile
- Christine Anne Hines 2007-2007 View profile
- Paul Christopher Waters 2006-2007 View profile
- Patrick Mark Hartrey 2006-2006 View profile
- Michael Brian Woodmore 2000-2004 View profile
- Denise Patricia Burton 1995-2000 View profile
- Peter David Austen 1992-1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 12/05/1899
- Registered office
- Griffiths Way, St. Albans
- Previous names
- Rank Hovis Limited (until 04/09/2014)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Premier Foods Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RH Oldco Limited
is controlled by Premier Foods Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Premier Foods Group Limited
is controlled by Premier Foods Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 · source: Companies House PSC register - Premier Foods Investments Limited
is controlled by Premier Foods PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register
Ultimately controlled by Premier Foods PLC.
28 other companies in this group
- Hillsdown International Limited
- Premier Foods Group Limited
- Premier Brands Limited
- RHM Group Three Limited
- Premier Grocery Products Pension Scheme Trustees Limited
- Knighton Foods Limited
- RHM Group TWO Limited
- Premier Foods Group Services Limited
- PF Financing OLD CO Limited
- CH OLD CO Limited
- TST (Direct) OLD CO Limited
- Premier Foods Investments Limited
- Alpha Cereals Unlimited
- 09117109
- Knighton Foods Properties Limited
- Hillsdown Europe Limited
- Merchant Gourmet Limited
- Premier Foods Finance PLC
- RHM Group Holding Limited
- Pifuk OLD CO Limited
- PFI NO. 1 OLD CO Limited
- Centura Foods Limited
- H.L. Foods Limited
- RHM Limited
- Premier Foods (Holdings) Limited
- RHM Frozen Foods Limited
- RHM Overseas Limited
- Premier Foods PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
- Simon Alan Rose Director · appointed 2018
Directors past 6 years
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
- Simon Alan Rose Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
- Simon Alan Rose Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00062065
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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