Randall Parker Food Group Limited
03074722
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
27/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
Industry
Officers
director · Since 21/09/1995
MASTER BUTCHER
BRITISH · ENGLAND · Age 79
Also on 61 other boards
director · Since 07/05/2015
COMPANY DIRECTOR
ENGLISH · UNITED KINGDOM · Age 47
Also on 2 other boards
director · Since 07/05/2015
CEO & DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 6 other boards
director · Since 14/05/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
secretary · Since 30/11/2023
secretary · Since 30/11/2023
Former
corporate nominee director · Resigned 21/09/1995
corporate nominee secretary · Resigned 21/09/1995
director · Resigned 28/04/1999
director · Resigned 13/11/2003
director · Resigned 31/03/2012
director · Resigned 06/02/2015
director · Resigned 30/11/2017
director · Resigned 31/05/2019
director · Resigned 30/11/2022
secretary · Resigned 30/11/2023
Persons with Significant Control
Mr Ronald Leslie Randall
British · England · Age 79
The Old Rectory, Cold Higham, Towcester, NN12 8LR
Notified 06/04/2016
W & J Parker Limited
The Old Rectory, Cold Higham, Towcester, NN12 8LR
Reg: 222400 · Companies House · Limited By Shares
Notified 06/04/2016
Charges8 outstanding
HSBC UK BANK PLC
LLOYDS BANK PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
THE OLD RECTORY
TOWCESTER