Randall Parker Food Group Limited
Company 03074722 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03074722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1995 |
| Address | THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Ronald Leslie Randall British
ownership of shares 50-75% voting rights 50-75% - W & J Parker Limited
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm
Officers (12)
- Tony Randall Secretary · appointed 2023
- Andrew William Parker Director · appointed 2015
- Tony Randall Director · appointed 2015
- Stuart Graham Randall Director · appointed 2015
- Gary Randall Director · appointed 2015
- Ronald Leslie Randall Director · appointed 1995
Show 6 former officers
- Pragnesh Patel Director · appointed 2017 · resigned 2019
- Field, Richard John, Mr. Director · appointed 2015 · resigned 2017
- Peter Firth Director · appointed 1996 · resigned 2003
- David Richard Brady Secretary · appointed 1995 · resigned 2023
- William Joseph Parker Director · appointed 1995 · resigned 2015
- George Edward Shouler Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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