Randall Parker Food Group Limited
- Company number
- 03074722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 1995
- Nature of business
- Other service activities n.e.c.
- Corporate group
- W & J Parker Holdings Limited (13 companies)
Registered office
Previous names
- Howper 159 Limited (until 17 Oct 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Andrew William | Director | 14 May 2015 | |
| RANDALL, Gary | Director | 7 May 2015 | |
| RANDALL, Stuart Graham | Director | 7 May 2015 | |
| RANDALL, Tony | Director | 7 May 2015 | |
| RANDALL, Ronald Leslie | Director | 21 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W & J Parker Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | |
| Mr Ronald Leslie Randall | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Randall Parker Food Group Limited → W.& J.parker,limited → W & J Parker Holdings Limited
Controls
- Beechplace Limited (01409863)
- Gourmet Connect Limited (03537344)
- Perhow 99 Limited (02736684)
- PR Food Holdings Limited (02796578)
- The Curated Casting Company Ltd (09976948)
- Weddel Swift Distribution Limited (01825901)
- Weddel Swift Limited (04021321)
Directors’ other companies
- RANDALL, Gary - Director at 84 Management Limited
- RANDALL, Ronald Leslie - Director at Tackle On Line Limited
- RANDALL, Ronald Leslie - Director at R P Agencies Limited
- RANDALL, Ronald Leslie - Director at Fishing On Line Limited
- RANDALL, Ronald Leslie - Director at Biddlesden Park Leisure Limited
Companies at the same address
- Beechplace Limited (01409863)
- Diet Connect Limited (03108098)
- Donald Cook's Limited (00142396)
- Forthprice Limited (01479124)
- Meadow Farm Produce Limited (03102519)
- Perhow 99 Limited (02736684)
- PR Food Holdings Limited (02796578)
- R P Agencies Limited (03400758)
- The Curated Casting Company Ltd (09976948)
- TS&W Limited (02428326)