Randalls Field Limited
09147996
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/07/2025
Due 08/08/2026
Industry
Officers
director · Since 11/09/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 3 other boards
director · Since 11/09/2014
COMPANY DIRECTOR
IRISH · ENGLAND · Age 56
Also on 3 other boards
director · Since 11/09/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 17 other boards
director · Since 11/09/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 11/12/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 1 other board
director · Since 01/10/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
director · Since 07/12/2024
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 55
Also on 17 other boards
Former
director · Resigned 31/12/2015
director · Resigned 31/12/2020
director · Resigned 01/04/2025
director · Resigned 31/07/2025
secretary · Resigned 31/07/2025
Persons with Significant Control
Smith And Williamson Nominees Limited
206, St. Vincent Street, Glasgow, G2 5SG
Reg: 01423757 · Cardiff · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
BURHILL
WALTON-ON-THAMES