Donald Cook's Limited
Company 00142396 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Tony Randall Director · appointed 2023
- Ronald Leslie Randall Director · appointed 1996
Directors past 6 years
- Ronald Leslie Randall Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Tony Randall Director · appointed 2023
- Ronald Leslie Randall Director · appointed 1996
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beechplace Limited 2 shared directors
- Weddel Swift Distribution Limited 2 shared directors
- Weddel Meats Limited 2 shared directors
- TS&W Limited 2 shared directors
- Perhow 99 Limited 2 shared directors
- PR Food Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00142396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1915 |
| Address | THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8LR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Weddel Meats Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Tony Randall Director · appointed 2023
- Tony Randall Secretary · appointed 2023
- Ronald Leslie Randall Director · appointed 1996
Show 9 former officers
- Peter Firth Director · appointed 1996 · resigned 2003
- David Richard Brady Secretary · appointed 1996 · resigned 2023
- William Joseph Parker Director · appointed 1996 · resigned 2015
- George Edward Shouler Director · appointed 1996 · resigned 1999
- Union (Corporate Director) Limited Corporate-director · appointed 1996 · resigned 1996
- Iris Rose Reardon Secretary · appointed 1996 · resigned 1996
- Reginald Eric Blair Director · resigned 1996
- Christopher Harting Carrell Director · resigned 1996
- John Richard Cuthbert Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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