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Pr Food Holdings Limited

02796578

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old Rectory, Cold Higham, Towcester, NN12 8LR
Incorporated 05/03/1993

Previously known as

Law 536 Limited · until 12/07/1994

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ronald Leslie Randall

director · Since 06/01/1994

MASTER BUTCHER

BRITISH · ENGLAND · Age 79

Also on 61 other boards

Mr Tony Randall

secretary · Since 06/06/2024

Also on 17 other boards

Mr Tony Randall

director · Since 06/06/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Ronald Leslie Randall

director · Since 06/01/1994

British · England · Age 79

Tony Randall

secretary · Since 06/06/2024

Tony Randall

director · Since 06/06/2024

British · England · Age 50

Former

Huntsmoor Nominees Limited

corporate nominee director · Resigned 06/01/1994

Huntsmoor Nominees Limited

corporate nominee secretary · Resigned 06/01/1994

Colin Theodore Bruce

secretary · Resigned 22/06/1995

William Joseph Parker

director · Resigned 06/02/2015

David Richard Brady

director · Resigned 06/06/2024

David Richard Brady

secretary · Resigned 06/06/2024

Persons with Significant Control

Randall Parker Food Group Limited

75–100% shares
75–100% votes

The Old Rectory, Cold Higham, Towcester, NN12 8LR

Reg: 3074722 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/01/1994Registered 20/01/1994

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1The Old Rectory
2026-07-15

THE OLD RECTORY

post townTowcester
2026-07-15

TOWCESTER