Introduction
Watch Company
Updated On: 19/08/2026
R
RHM GROUP TWO LIMITED
RHM GROUP TWO LIMITED was a private limited company incorporated on 30 March 2000 under the jurisdiction of England and Wales. The company was dissolved on 13 December 2022 following a voluntary strike-off process.
Its registered office was located at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE. The company’s principal activity was classified under SIC code 70100. It prepared full accounts to 3 April 2021.
At the time of dissolution, the directors were Duncan Neil Leggett (appointed 12 January 2015) and Simon Alan Rose (appointed 12 November 2018). Simon Nicholas Wilbraham served as company secretary from 31 December 2007. The sole person with significant control was Premier Foods Investments Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.
The company had charges registered against it but had no history of insolvency or liquidation. The final notable filings were the suspension of voluntary strike-off on 11 October 2022 and the publication of the dissolution notice on 13 December 2022.
Status
dissolved
Active since 26 years ago
Company No
03960473
LTD Company
Age
26 Years
Incorporated 30 March 2000
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 3 April 2021 (5 years ago)
Submitted on 2 November 2021 (4 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 July 2022 (4 years ago)
Next Due
Due by N/A
Previous Company Names
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
From: 30 March 2000To: 14 July 2000
Contact
Address
Premier House Centrium Business Park Griffiths Way, St Albans, AL1 2RE,
Timeline
29 key events • 2000 - 2022
Funding Officers Ownership
Company Founded
Mar 00
Incorporation Company
Director Left
Jul 11
Termination Director Company With Name
Director Left
Aug 11
Termination Director Company With Name
Director Joined
Aug 11
Appoint Person Director Company With Nam...
Director Joined
Aug 11
Appoint Person Director Company With Nam...
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Left
Nov 11
Termination Director Company With Name
Director Left
Apr 12
Termination Director Company With Name
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Funding Round
Dec 20
Capital Allotment Shares
Capital Update
Dec 20
Capital Statement Capital Company With D...
Funding Round
Dec 20
Capital Allotment Shares
Capital Update
Dec 20
Capital Statement Capital Company With D...
Funding Round
Jan 21
Capital Allotment Shares
Capital Update
Jan 21
Capital Statement Capital Company With D...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
7
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
32
2 Active
30 Resigned
Name
Role
Appointed
Status
ROSE, Simon Alan
ActivePremier House, Griffiths Way, St AlbansAL1 2RE
Born October 1966
Director
Appointed 12 Nov 2018
ROSE, Simon Alan
Premier House, Griffiths Way, St AlbansAL1 2RE
Born October 1966
Director
12 Nov 2018
Active
PANTER, Alan James, Mr.
Resigned14 Thornhill Bridge Wharf, LondonN1 0RU
Born October 1971
Director
Appointed 01 Oct 2007
Resigned 02 Apr 2008
PANTER, Alan James, Mr.
14 Thornhill Bridge Wharf, LondonN1 0RU
Born October 1971
Director
01 Oct 2007
Resigned 02 Apr 2008
Resigned
SCHOLFIELD, Robert John
Resigned32 Thames Edge Court, StainesTW18 4BU
Born February 1952
Director
Appointed 31 May 2007
Resigned 02 Jul 2007
SCHOLFIELD, Robert John
32 Thames Edge Court, StainesTW18 4BU
Born February 1952
Director
31 May 2007
Resigned 02 Jul 2007
Resigned
WILBRAHAM, Simon Nicholas
ResignedQueens Crescent, St. AlbansAL4 9QG
Secretary
Appointed 30 Jun 2004
Resigned 29 Apr 2006
WILBRAHAM, Simon Nicholas
Queens Crescent, St. AlbansAL4 9QG
Secretary
30 Jun 2004
Resigned 29 Apr 2006
Resigned
WATERS, Paul Christopher
ResignedAvenue Road, Stratford-Upon-AvonCV37 6UW
Secretary
Appointed 20 Oct 2006
Resigned 04 Jun 2007
WATERS, Paul Christopher
Avenue Road, Stratford-Upon-AvonCV37 6UW
Secretary
20 Oct 2006
Resigned 04 Jun 2007
Resigned
WISE, Suzanne Elizabeth
ResignedPremier House, Griffiths Way, St AlbansAL1 2RE
Born January 1962
Director
Appointed 02 Mar 2009
Resigned 15 Nov 2011
WISE, Suzanne Elizabeth
Premier House, Griffiths Way, St AlbansAL1 2RE
Born January 1962
Director
02 Mar 2009
Resigned 15 Nov 2011
Resigned
LEACH, Paul Alan
ResignedStation Road, KidlingtonOX5 3DE
Born August 1957
Director
Appointed 02 Mar 2009
Resigned 30 Jun 2011
LEACH, Paul Alan
Station Road, KidlingtonOX5 3DE
Born August 1957
Director
02 Mar 2009
Resigned 30 Jun 2011
Resigned
CROSSLEY, Nigel
ResignedHP9
Born April 1963
Director
Appointed 09 Jul 2004
Resigned 30 Sept 2007
CROSSLEY, Nigel
HP9
Born April 1963
Director
09 Jul 2004
Resigned 30 Sept 2007
Resigned
SMITH, Antony David
ResignedCentrium Business Park, St AlbansAL1 2RE
Born September 1974
Director
Appointed 21 Jul 2011
Resigned 20 Apr 2012
SMITH, Antony David
Centrium Business Park, St AlbansAL1 2RE
Born September 1974
Director
21 Jul 2011
Resigned 20 Apr 2012
Resigned
HEPBURN, Jim
ResignedPremier House, Griffiths Way, St AlbansAL1 2RE
Born June 1960
Director
Appointed 21 Jul 2011
Resigned 05 Apr 2015
HEPBURN, Jim
Premier House, Griffiths Way, St AlbansAL1 2RE
Born June 1960
Director
21 Jul 2011
Resigned 05 Apr 2015
Resigned
MCDONALD, Andrew John
ResignedPremier House, Griffiths Way, St AlbansAL1 2RE
Born January 1974
Director
Appointed 15 Nov 2011
Resigned 23 May 2018
MCDONALD, Andrew John
Premier House, Griffiths Way, St AlbansAL1 2RE
Born January 1974
Director
15 Nov 2011
Resigned 23 May 2018
Resigned
MCEVOY, Emmett
ResignedPremier House, Griffiths Way, St AlbansAL1 2RE
Born December 1976
Director
Appointed 20 Apr 2012
Resigned 12 Jan 2015
MCEVOY, Emmett
Premier House, Griffiths Way, St AlbansAL1 2RE
Born December 1976
Director
20 Apr 2012
Resigned 12 Jan 2015
Resigned
LEGGETT, Duncan Neil
ActivePremier House, Griffiths Way, St AlbansAL1 2RE
Born September 1979
Director
Appointed 12 Jan 2015
LEGGETT, Duncan Neil
Premier House, Griffiths Way, St AlbansAL1 2RE
Born September 1979
Director
12 Jan 2015
Active
MCPHERSON, Kasey
ResignedPremier House, Griffiths Way, St AlbansAL1 2RE
Born September 1982
Director
Appointed 23 May 2018
Resigned 12 Nov 2018
MCPHERSON, Kasey
Premier House, Griffiths Way, St AlbansAL1 2RE
Born September 1982
Director
23 May 2018
Resigned 12 Nov 2018
Resigned
HINES, Christine Anne
Resigned33 Sandhills Road, BirminghamB45 8NP
Secretary
Appointed 04 Jun 2007
Resigned 31 Dec 2007
HINES, Christine Anne
33 Sandhills Road, BirminghamB45 8NP
Secretary
04 Jun 2007
Resigned 31 Dec 2007
Resigned
THOMAS, Paul
ResignedGladwyn House 5 Victoria Crescent, NottinghamNG5 4DA
Born December 1955
Director
Appointed 31 May 2007
Resigned 31 Aug 2009
THOMAS, Paul
Gladwyn House 5 Victoria Crescent, NottinghamNG5 4DA
Born December 1955
Director
31 May 2007
Resigned 31 Aug 2009
Resigned
WOODMORE, Michael Brian
Resigned59 Terrington Hill, MarlowSL7 2RE
Secretary
Appointed 31 Aug 2000
Resigned 16 Apr 2004
WOODMORE, Michael Brian
59 Terrington Hill, MarlowSL7 2RE
Secretary
31 Aug 2000
Resigned 16 Apr 2004
Resigned
SCHURCH, Michael John
Resigned1 Aldersey Road, GuildfordGU1 2ER
Born September 1957
Director
Appointed 01 Aug 2001
Resigned 30 Jun 2004
SCHURCH, Michael John
1 Aldersey Road, GuildfordGU1 2ER
Born September 1957
Director
01 Aug 2001
Resigned 30 Jun 2004
Resigned
HANSON, Richard Peter
ResignedLow Wood House, EsherKT10 9JW
Born February 1956
Director
Appointed 14 Jul 2000
Resigned 01 Aug 2001
HANSON, Richard Peter
Low Wood House, EsherKT10 9JW
Born February 1956
Director
14 Jul 2000
Resigned 01 Aug 2001
Resigned
HARTREY, Patrick Mark
Resigned30 Colham Road, HillingdonUB8 3WQ
Secretary
Appointed 29 Apr 2006
Resigned 20 Oct 2006
HARTREY, Patrick Mark
30 Colham Road, HillingdonUB8 3WQ
Secretary
29 Apr 2006
Resigned 20 Oct 2006
Resigned
TERRY, Kenneth John
ResignedPear Tree House No 1 Parkgate, LondonSE3 9XE
Born May 1964
Director
Appointed 14 Jul 2000
Resigned 01 Aug 2001
TERRY, Kenneth John
Pear Tree House No 1 Parkgate, LondonSE3 9XE
Born May 1964
Director
14 Jul 2000
Resigned 01 Aug 2001
Resigned
VAZANOVA, Janka
ResignedFlat C, LondonW2 4LP
Born April 1972
Director
Appointed 18 Jul 2000
Resigned 01 Aug 2001
VAZANOVA, Janka
Flat C, LondonW2 4LP
Born April 1972
Director
18 Jul 2000
Resigned 01 Aug 2001
Resigned
ALLNER, Andrew James
Resigned9 The Crescent, LondonSW13 0NN
Born December 1953
Director
Appointed 16 Apr 2004
Resigned 13 Jul 2005
ALLNER, Andrew James
9 The Crescent, LondonSW13 0NN
Born December 1953
Director
16 Apr 2004
Resigned 13 Jul 2005
Resigned
MURPHY, Thomas Jerome Peter
Resigned9 One Tree Lane, BeaconsfieldHP9 2BU
Born January 1969
Director
Appointed 13 Jul 2005
Resigned 31 Jul 2006
MURPHY, Thomas Jerome Peter
9 One Tree Lane, BeaconsfieldHP9 2BU
Born January 1969
Director
13 Jul 2005
Resigned 31 Jul 2006
Resigned
WOODMOORE, Michael Brian
Resigned59 Terrington Hill, MarlowSL7 2RE
Born November 1943
Director
Appointed 30 Jul 2001
Resigned 16 Apr 2004
WOODMOORE, Michael Brian
59 Terrington Hill, MarlowSL7 2RE
Born November 1943
Director
30 Jul 2001
Resigned 16 Apr 2004
Resigned
MCMAHON, Ian Reid
ResignedThe Gate House, Old WindsorSL4 2LH
Born November 1952
Director
Appointed 20 Jan 2003
Resigned 13 Jul 2005
MCMAHON, Ian Reid
The Gate House, Old WindsorSL4 2LH
Born November 1952
Director
20 Jan 2003
Resigned 13 Jul 2005
Resigned
PEELER, Andrew Michael
ResignedPremier House, Griffiths Way, St AlbansAL1 2RE
Born January 1963
Director
Appointed 02 Apr 2008
Resigned 21 Jul 2011
PEELER, Andrew Michael
Premier House, Griffiths Way, St AlbansAL1 2RE
Born January 1963
Director
02 Apr 2008
Resigned 21 Jul 2011
Resigned
SERJEANTS' INN NOMINEES LIMITED
Resigned21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 30 Mar 2000
Resigned 14 Jul 2000
SERJEANTS' INN NOMINEES LIMITED
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
30 Mar 2000
Resigned 14 Jul 2000
Resigned
LOVITING LIMITED
Resigned21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 30 Mar 2000
Resigned 14 Jul 2000
LOVITING LIMITED
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
30 Mar 2000
Resigned 14 Jul 2000
Resigned
SISEC LIMITED
Resigned21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 30 Mar 2000
Resigned 31 Aug 2000
SISEC LIMITED
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
30 Mar 2000
Resigned 31 Aug 2000
Resigned
WILKINSON, Paul Nigel
Resigned20 Roehampton Gate, LondonSW15 5JS
Born April 1945
Director
Appointed 30 Jul 2001
Resigned 17 Jan 2003
WILKINSON, Paul Nigel
20 Roehampton Gate, LondonSW15 5JS
Born April 1945
Director
30 Jul 2001
Resigned 17 Jan 2003
Resigned
CLARKE, Jonathan Michael Rushton
Resigned1 Newalls Rise, WargraveRG10 8AY
Born December 1960
Director
Appointed 30 Jun 2004
Resigned 31 May 2007
CLARKE, Jonathan Michael Rushton
1 Newalls Rise, WargraveRG10 8AY
Born December 1960
Director
30 Jun 2004
Resigned 31 May 2007
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Centrium Business Park, St AlbansAL1 2RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Premier Foods Investments Limited
Centrium Business Park, St AlbansAL1 2RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Active
Centrium Business Park, St. AlbansAL1 2RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Rhm Group Holding Limited
Centrium Business Park, St. AlbansAL1 2RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
217
Description
Type
Date Filed
Document
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2022
18 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 January 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2015
17 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 June 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 July 2000