Perhow 99 Limited
Company 02736684 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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- Beechplace Limited 2 shared directors
- Weddel Swift Distribution Limited 2 shared directors
- Weddel Meats Limited 2 shared directors
- TS&W Limited 2 shared directors
- 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 | 02736684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1992 |
| Address | THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHANTS, NN12 8LR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Randall Parker Food Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Tony Randall Director · appointed 2024
- Tony Randall Secretary · appointed 2024
- Ronald Leslie Randall Director · appointed 1995
Show 5 former officers
- David Richard Brady Secretary · appointed 1995 · resigned 2024
- William Joseph Parker Director · appointed 1995 · resigned 2015
- George Edward Shouler Director · appointed 1995 · resigned 1999
- Peter Firth Director · appointed 1992 · resigned 2003
- Andrew John Saint Secretary · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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