Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Donald Cook's Limited
- Incorporated
- 14 December 1915 (110 years)
- Previously known as
- Donald Cook & Son Limited (until 4 March 2016)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- The Old RectoryCold HighamTowcesterNN12 8LR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Randall, Tony
Secretary · Appointed 30 November 2023
Director · Appointed 30 November 2023
British
Born December 1975 (50)
Director · Appointed 13 August 1996
British
Born May 1947 (79)
Officer history (10 former)
30 November 2023
30 November 2023
30 November 2023
Appointed Randall, Tony as Secretary
30 November 2023
6 February 2015
13 November 2003
28 April 1999
6 November 1996
13 August 1996
13 August 1996
13 August 1996
13 August 1996
13 August 1996
13 August 1996
Resigned Reardon, Iris Rose as Secretary
13 August 1996
Resigned Union (Corporate Director) Limited as Corporate Director
31 July 1996
Resigned Carrell, Christopher Harting as Director
1 April 1996
28 February 1996
Appointed Reardon, Iris Rose as Secretary
28 February 1996
Appointed Union (Corporate Director) Limited as Corporate Director
28 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1907973
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Angling on Line Limited Owns 75–100% of shares
Diet Connect Limited Owns 75–100% of shares
Donald Cook's Limited This company Owns 75–100% of shares
Fishing on Line Limited Owns 75–100% of shares
Hooked on Line Limited Owns 75–100% of shares
Meadow Farm Produce Limited Owns 75–100% of shares
Tackle on Line Limited Owns 75–100% of shares
Weddel Swift (Imports) Limited Owns 75–100% of shares (as a trust)
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 21 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 20 June 2024 | Total exemption full accounts | 30 September 2023 |
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