RANDALL PARKER FOOD GROUP LIMITED

Overview

Company Name	RANDALL PARKER FOOD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03074722
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANDALL PARKER FOOD GROUP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is RANDALL PARKER FOOD GROUP LIMITED located?

Registered Office Address	The Old Rectory Cold Higham NN12 8LR Towcester Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of RANDALL PARKER FOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HOWPER 159 LIMITED	Jun 30, 1995	Jun 30, 1995

What are the latest accounts for RANDALL PARKER FOOD GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 27, 2024

What is the status of the latest confirmation statement for RANDALL PARKER FOOD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for RANDALL PARKER FOOD GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Group of companies' accounts made up to Sep 27, 2024	56 pages	AA

Sep 04, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Registration of charge 030747220010, created on Oct 15, 2024	5 pages	MR01

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Group of companies' accounts made up to Sep 30, 2023	53 pages	AA

Dec 14, 2023	Appointment of Mr Tony Randall as a secretary on Nov 30, 2023	2 pages	AP03

Dec 14, 2023	Termination of appointment of David Richard Brady as a secretary on Nov 30, 2023	1 pages	TM02

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Group of companies' accounts made up to Sep 30, 2022	43 pages	AA

Dec 01, 2022	Termination of appointment of David Richard Brady as a director on Nov 30, 2022	1 pages	TM01

Oct 18, 2022	Change of details for W & J Parker Limited as a person with significant control on Nov 13, 2016	2 pages	PSC05

Oct 18, 2022	Withdrawal of a person with significant control statement on Oct 18, 2022	2 pages	PSC09

Sep 30, 2022	Group of companies' accounts made up to Oct 02, 2021	43 pages	AA

Sep 02, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Satisfaction of charge 030747220004 in full	1 pages	MR04

Oct 28, 2021	Registration of charge 030747220009, created on Oct 18, 2021	31 pages	MR01

Oct 27, 2021	Registration of charge 030747220007, created on Oct 18, 2021	31 pages	MR01

Oct 27, 2021	Registration of charge 030747220008, created on Oct 18, 2021	34 pages	MR01

Oct 26, 2021	Registration of charge 030747220006, created on Oct 18, 2021	31 pages	MR01

Oct 12, 2021	Group of companies' accounts made up to Sep 26, 2020	44 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Group of companies' accounts made up to Sep 30, 2019	37 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Registration of charge 030747220005, created on Mar 13, 2020	26 pages	MR01

Aug 14, 2019	Confirmation statement made on Aug 14, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of RANDALL PARKER FOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANDALL, Tony The Old Rectory Cold Higham NN12 8LR Towcester Northamptonshire	Nov 30, 2023		Secretary	The Old Rectory Cold Higham NN12 8LR Towcester Northamptonshire				317082000001
PARKER, Andrew William Cold Higham NN12 8LR Towcester The Old Rectory Northants United Kingdom	May 14, 2015		Director	Cold Higham NN12 8LR Towcester The Old Rectory Northants United Kingdom	United Kingdom	British	1971-2	132889640001
RANDALL, Gary Cold Higham NN12 8LR Towcester The Old Rectory Northamptonshire United Kingdom	May 07, 2015		Director	Cold Higham NN12 8LR Towcester The Old Rectory Northamptonshire United Kingdom	United Kingdom	British	1978-12	150308160001
RANDALL, Ronald Leslie Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire	Sep 21, 1995		Director	Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire	England	British	1947-5	4782030001
RANDALL, Stuart Graham Cold Higham NN12 8LR Towcester The Old Rectory Northants United Kingdom	May 07, 2015		Director	Cold Higham NN12 8LR Towcester The Old Rectory Northants United Kingdom	England	British	1987-7	96092600001
RANDALL, Tony Cold Higham NN12 8LR Towcester The Old Rectory Northamptonshire	May 07, 2015		Director	Cold Higham NN12 8LR Towcester The Old Rectory Northamptonshire	United Kingdom	British	1975-12	197961820001
BRADY, David Richard 37 Duck End Cranford NN14 4AD Kettering Northamptonshire	Sep 21, 1995	Nov 30, 2023	Secretary	37 Duck End Cranford NN14 4AD Kettering Northamptonshire		British		4782010002
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Jun 30, 1995	Sep 21, 1995	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002670001
BRADY, David Richard 37 Duck End Cranford NN14 4AD Kettering Northamptonshire	Sep 21, 1995	Nov 30, 2022	Director	37 Duck End Cranford NN14 4AD Kettering Northamptonshire	England	British	1950-6	4782010002
FIELD, Richard John, Mr. Manor Gardens Maids Moreton MK18 1RJ Buckingham The Oaks Buckinghamshire United Kingdom	Apr 30, 2015	Nov 30, 2017	Director	Manor Gardens Maids Moreton MK18 1RJ Buckingham The Oaks Buckinghamshire United Kingdom	England	British	1956-3	68499690002
FIELD, Richard John, Mr. The Oaks Manor Gardens Maids Moreton MK18 1RJ Buckingham Buckinghamshire	Feb 14, 2000	Mar 31, 2012	Director	The Oaks Manor Gardens Maids Moreton MK18 1RJ Buckingham Buckinghamshire	England	British	1956-3	68499690002
FIRTH, Peter 1 Halltine Close L23 6XX Blundellsands Merseyside	Oct 14, 1996	Nov 13, 2003	Director	1 Halltine Close L23 6XX Blundellsands Merseyside	United Kingdom	British	1948-10	12019370001
PARKER, William Joseph 26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	Sep 21, 1995	Feb 06, 2015	Director	26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	England	British	1946-8	3394400001
PATEL, Pragnesh Cold Higham NN12 8LR Towcester The Old Rectory Northamptonshire United Kingdom	Jun 28, 2017	May 31, 2019	Director	Cold Higham NN12 8LR Towcester The Old Rectory Northamptonshire United Kingdom	United Kingdom	British	1975-1	235784130001
SHOULER, George Edward Auburn Hill Langton Road Norton YO17 9PZ Malton North Yorkshire	Sep 21, 1995	Apr 28, 1999	Director	Auburn Hill Langton Road Norton YO17 9PZ Malton North Yorkshire		British	1943-6	24275990002
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Jun 30, 1995	Sep 21, 1995	Nominee Director	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANDALL PARKER FOOD GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ronald Leslie Randall

Apr 06, 2016

Cold Higham

NN12 8LR Towcester

The Old Rectory

Northants

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

W & J Parker Limited

Apr 06, 2016

Cold Higham

NN12 8LR Towcester

The Old Rectory

Northamptonshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	222400

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RANDALL PARKER FOOD GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2016	Nov 17, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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