RH OLDCO LIMITED
RH OLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00062065, and its current status with Companies House is active. The company was incorporated on 12 May 1899 and lists its registered address as GRIFFITHS WAY, ST. ALBANS, United Kingdom. 1 shareholder is on record for RH OLDCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for RH OLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNDISCLOSED, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNDISCLOSED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for RH OLDCO LIMITED are current appointments, filed with Companies House. Simon Wilbraham (appointed 2010-09-22), Duncan Leggett (appointed 2015-01-12) and Simon Rose (appointed 2018-11-12) all serve as Director. The remaining 2 records shown (Andrew McDonald and Kasey McPherson) are former appointments that have since been resigned.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RH OLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RH OLDCO LIMITED sits 4 levels below its ultimate parent, PREMIER FOODS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PREMIER FOODS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RH OLDCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PREMIER FOODS PLC
United Kingdom
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Frequently Asked Questions
Who owns RH OLDCO LIMITED?
One shareholder is currently on record for RH OLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is RH OLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RH OLDCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RH OLDCO LIMITED have on record?
1 shareholder is shown on record for RH OLDCO LIMITED.
What is RH OLDCO LIMITED's company registration number?
RH OLDCO LIMITED's registration number is 00062065, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RH OLDCO LIMITED still an active company?
RH OLDCO LIMITED's status on Companies House is listed as active.
When was RH OLDCO LIMITED incorporated?
RH OLDCO LIMITED was incorporated on 12 May 1899, according to Companies House.
What is RH OLDCO LIMITED's registered address?
The registered address on file for RH OLDCO LIMITED is GRIFFITHS WAY, ST. ALBANS, United Kingdom.
What legal structure is RH OLDCO LIMITED registered as?
RH OLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RH OLDCO LIMITED?
Three of the 5 officer records shown for RH OLDCO LIMITED are current appointments, filed with Companies House. Simon Wilbraham (appointed 2010-09-22), Duncan Leggett (appointed 2015-01-12) and Simon Rose (appointed 2018-11-12) all serve as Director. The remaining 2 records shown (Andrew McDonald and Kasey McPherson) are former appointments that have since been resigned. Management authority at RH OLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RH OLDCO LIMITED have a parent company or subsidiaries?
RH OLDCO LIMITED sits 4 levels below its ultimate parent, PREMIER FOODS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to RH OLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RH OLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RH OLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RH OLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.