# Randall Parker Food Group Limited

## Details

- **Company number:** [03074722](https://find-and-update.company-information.service.gov.uk/company/03074722)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 1995
- **Registered office:** THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NN12 8LR
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [W & J Parker Holdings Limited](/group/104204) (13 companies)


## 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 |  |




## Owned by

Randall Parker Food Group Limited → [W.& J.parker,limited](/company/00222400) → [W & J Parker Holdings Limited](/company/10873245)



## Controls

- [Beechplace Limited](/company/01409863) (01409863)
- [Gourmet Connect Limited](/company/03537344) (03537344)
- [Perhow 99 Limited](/company/02736684) (02736684)
- [PR Food Holdings Limited](/company/02796578) (02796578)
- [The Curated Casting Company Ltd](/company/09976948) (09976948)
- [Weddel Swift Distribution Limited](/company/01825901) (01825901)
- [Weddel Swift Limited](/company/04021321) (04021321)



## Directors' other companies

- [RANDALL, Gary](/person/5429501) - director at [84 Management Limited](/company/17135275)
- [RANDALL, Ronald Leslie](/person/5429505) - director at [Tackle On Line Limited](/company/03811866)
- [RANDALL, Ronald Leslie](/person/5429505) - director at [R P Agencies Limited](/company/03400758)
- [RANDALL, Ronald Leslie](/person/5429505) - director at [Fishing On Line Limited](/company/03811854)
- [RANDALL, Ronald Leslie](/person/5429505) - director at [Biddlesden Park Leisure Limited](/company/17399180)
- [RANDALL, Ronald Leslie](/person/5429505) - director at [Hooked On Line Limited](/company/03811862)
- [RANDALL, Ronald Leslie](/person/5429505) - director at [Angling On Line Limited](/company/03811864)
- [RANDALL, Ronald Leslie](/person/5429505) - director at [Perhow 99 Limited](/company/02736684)
- [RANDALL, Ronald Leslie](/person/5429505) - director at [Meadow Farm Produce Limited](/company/03102519)



## Companies at the same address

- [Beechplace Limited](/company/01409863) (01409863)
- [Diet Connect Limited](/company/03108098) (03108098)
- [Donald Cook's Limited](/company/00142396) (00142396)
- [Forthprice Limited](/company/01479124) (01479124)
- [Meadow Farm Produce Limited](/company/03102519) (03102519)
- [Perhow 99 Limited](/company/02736684) (02736684)
- [PR Food Holdings Limited](/company/02796578) (02796578)
- [R P Agencies Limited](/company/03400758) (03400758)
- [The Curated Casting Company Ltd](/company/09976948) (09976948)
- [TS&W Limited](/company/02428326) (02428326)