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Companies/00691252

Alpha Cereals Unlimited

Private Unlimited Company · Griffiths Way, St Albans

ActiveUnited KingdomIncorporated 1961Private Unlimited 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 · 0 ceased
Rh Oldco LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117234032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 52 historical
SR
Simon RoseCurrent director
Appointed 2018-11-12 · 7 yrs · Solicitor
+28 others
DL
Duncan LeggettCurrent director
Appointed 2015-01-12 · 11 yrs · Director
+51 others
SW
Simon WilbrahamCurrent directorCurrent secretary
Appointed 2010-09-22 · 16 yrs · Company Secretary
+129 others
Show 52 historical appointments
KM
Kasey McphersonResigned director
Resigned 2018-05-23 · Director
EM
Emmett McevoyResigned director
Resigned 2012-04-20 · 2 yrs · Director
AM
Andrew McdonaldResigned director
Resigned 2011-11-15 · 6 yrs · General Counsel & Company Secretary
AS
Antony SmithResigned director
Resigned 2011-07-21 · Finance Director
SW
Suzanne WiseResigned director
Resigned 2009-06-30 · 2 yrs · General Counsel/Company Secretary
AP
Andrew PeelerResigned director
Resigned 2008-04-02 · 3 yrs · Finance Controller
CH
Christine HinesResigned secretary
Resigned 2007-06-04
AP
Alan PanterResigned director
Resigned 2007-05-31 · Chartered Accountant
RL
Robert LawsonResigned director
Resigned 2007-05-31 · 2 yrs · Director
PW
Paul WatersResigned secretary
Resigned 2006-10-20
PH
Patrick HartreyResigned secretary
Resigned 2006-04-29
SW
Simon WilbrahamResigned secretary
Resigned 2004-06-30 · 1 yr
JC
Jonathan ClarkeResigned director
Resigned 2004-06-30 · 2 yrs · Accountant
JS
John SummerlinResigned director
Resigned 2004-06-30 · 2 yrs · Director Of Processes & System
NH
Nicola HotchinResigned director
Resigned 2004-04-16 · Chartered Accountant
MS
Michael SchurchResigned secretaryResigned director
Resigned 2004-04-16
IR
Ian RuddickResigned director
Resigned 2000-08-31 · 1 yr · Director
MW
Michael WoodmoreResigned secretaryResigned director
Resigned 2000-08-31 · 3 yrs
HW
Harrold WarnickResigned director
Resigned 1999-04-30 · 8 yrs · Director
RM
Ronald MckechnieResigned director
Resigned 1998-03-25 · 1 yr · Director
IP
Ian PlowmanResigned director
Resigned 1998-03-25 · 1 yr · Accountant
DB
Denise BurtonResigned secretary
Resigned 1998-03-25 · 2 yrs
MC
Martin CraddockResigned director
Resigned 1998-03-25 · 7 yrs · Director
ID
Ian DuncanResigned director
Resigned 1998-03-25 · 1 yr · Company Director
DC
Denis CreganResigned director
Resigned 1998-03-20 · Deputy Managing Director
DB
Denis BrosnanResigned director
Resigned 1998-03-20 · Managing Director
HF
Hugh FrielResigned director
Resigned 1998-03-20 · Deputy Managing Director
BD
Brian DurranResigned secretary
Resigned 1998-03-20
MM
Michael MaherResigned director
Resigned 1998-03-16 · Group Director Of Hr
GC
Guy CapitaineResigned director
Resigned 1997-07-17 · Director
BG
Brian GandyResigned director
Resigned 1997-06-26 · Chartered Secretary
KH
Kenneth HannaResigned director
Resigned 1997-05-01 · Group Finance Director
JN
Jeffrey NadisonResigned director
Resigned 1996-09-02 · 1 yr · Technical Director
WC
William CortazziResigned director
Resigned 1995-12-12 · 2 yrs · Chief Executive
MD
Michael DoneganResigned director
Resigned 1994-06-30 · 3 yrs · Director
NG
Nigel GarrowResigned director
Resigned 1994-06-30 · 2 yrs · Director
AM
Alastair MurrayResigned director
Resigned 1994-06-30 · 3 yrs · Finance Director
JM
John MartynResigned director
Resigned 1994-06-30 · 2 yrs · Company Director
PK
Paul KirkResigned director
Resigned 1993-01-01 · 1 yr · Director
LG
Leslie GarrattResigned director
Resigned 1991-11-29 · 2 yrs · Production Director
BR
Bryan ReynoldsResigned director
Resigned 1991-11-29 · 2 yrs · Regional Director
GH
Geriant HughesResigned director
Resigned 1991-11-29 · 2 yrs · Accountant
RG
Richard GoodwinResigned director
Resigned 1991-11-29 · 2 yrs · Company Director
DH
David HodgsonResigned director
Resigned 1991-11-29 · 2 yrs · Company Director
BN
Bryan NutterResigned director
Resigned 1991-11-29 · 2 yrs · Sales Director
RH
Robert HarrisResigned director
Resigned 1991-11-29 · 5 yrs · Chartered Secretary
AC
Andrew CreeseResigned director
Resigned 1991-11-29 · 2 yrs · Chief Executive
EH
Edward HumphreysResigned director
Resigned 1991-11-29 · 2 yrs · Company Director
PB
Peter BeckettResigned director
Resigned 1991-11-29 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active