Beechplace Limited
Company 01409863 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- TS&W Limited 2 shared directors
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- PR Food Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01409863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1979 |
| Address | THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NN12 8LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Randall Parker Food Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Tony Randall Secretary · appointed 2023
- Tony Randall Director · appointed 2022
- David Richard Brady Secretary
- Ronald Leslie Randall Director
Show 6 former officers
- William Joseph Parker Director · appointed 1996 · resigned 2015
- George Edward Shouler Director · appointed 1996 · resigned 1999
- Lloyd Paul Shakespeare Director · resigned 1991
- Suzanne Lavinia Randall Director · resigned 1996
- Carey John Shakespeare Director · resigned 1991
- Nigel Philip David Calvert Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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