RANDALL PARKER FOOD GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameRANDALL PARKER FOOD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03074722
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Leslie Randall
    Cold Higham
    NN12 8LR Towcester
    The Old Rectory
    Northants
    United Kingdom
    Apr 06, 2016
    Cold Higham
    NN12 8LR Towcester
    The Old Rectory
    Northants
    United Kingdom
    No
    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.
    Cold Higham
    NN12 8LR Towcester
    The Old Rectory
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    Cold Higham
    NN12 8LR Towcester
    The Old Rectory
    Northamptonshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number222400
    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.

    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.
    • license: CC0