Randall Parker Food Group Limited

03074722

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

THE OLD RECTORY, TOWCESTER, NN12 8LR

Incorporated 30/06/1995

Compliance

Last accounts

27/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Ronald Leslie Randall

director · Since 21/09/1995

MASTER BUTCHER

BRITISH · ENGLAND · Age 79

Also on 61 other boards

Mr Gary Randall

director · Since 07/05/2015

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Stuart Graham Randall

director · Since 07/05/2015

CEO & DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Tony Randall

director · Since 07/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Andrew William Parker

director · Since 14/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Tony Randall

secretary · Since 30/11/2023

Persons with Significant Control

Mr Ronald Leslie Randall

50–75% shares

50–75% votes

British · England · Age 79

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

Notified 06/04/2016

W & J Parker Limited

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

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

Reg: 222400 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/10/2024Registered 22/10/2024

Charge

outstanding

LLOYDS BANK PLC

Created 18/10/2021Registered 28/10/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 18/10/2021Registered 27/10/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 18/10/2021Registered 27/10/2021

Charge

outstanding

LLOYDS BANK PLC

Created 18/10/2021Registered 26/10/2021

Charge

outstanding

LLOYDS BANK PLC

Created 13/03/2020Registered 17/03/2020

Charge

satisfied

LLOYDS BANK PLC

Created 04/12/2018Registered 08/12/2018Satisfied 10/08/2022

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 06/10/2012

charge

satisfied

THE UNION INTERNATIONAL PUBLIC LIMITED COMPANY

Created 21/09/1995Registered 10/10/1995Satisfied 03/06/1998

charge

outstanding

LLOYDS BANK PLC

Created 21/09/1995Registered 26/09/1995