Perhow 99 Limited

Active02736684 Private limited company
Incorporated
3 August 1992 (34 years)
Previously known as
Country Supplies Limited (until 24 April 2017)
Namesimple Limited (until 26 January 2006)
Industry
Wholesale of meat and meat products (46320)
Directors
Owned by
Accounts type
Micro entity
Address
The Old Rectory
Cold Higham
Towcester
NN12 8LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
Also at Hooked on Line Limited, Angling on Line Limited, Meadow Farm Produce Limited · more companies
British
Born December 1975 (50)
Randall, Tony
Secretary · Appointed 6 June 2024
Director · Appointed 22 September 1995
Also at Biddlesden Park Leisure Limited, Hooked on Line Limited, Angling on Line Limited · more companies
British
Born May 1947 (79)
Officer history (9 former)
6 June 2024
Resigned Brady, David Richard as Secretary
6 June 2024
Appointed Randall, Tony as Secretary
6 June 2024
Appointed Randall, Tony as Director
6 June 2024
Resigned Brady, David Richard as Director
6 February 2015
Resigned Parker, William Joseph as Director
13 November 2003
Resigned Firth, Peter as Director
28 April 1999
Resigned Shouler, George Edward as Director
1 December 1997
Resigned Saint, Andrew John as Director
22 September 1995
Appointed Parker, William Joseph as Director
22 September 1995
Appointed Brady, David Richard as Director
22 September 1995
Appointed Brady, David Richard as Secretary
22 September 1995
Resigned Saint, Andrew John as Secretary
22 September 1995
Appointed Shouler, George Edward as Director
22 September 1995
Appointed Randall, Ronald Leslie as Director
6 November 1992
Appointed Saint, Andrew John as Secretary
6 November 1992
Appointed Saint, Andrew John as Director
6 November 1992
Appointed Firth, Peter as Director
6 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1992
Resigned Instant Companies Limited as Corporate Nominee Director
3 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03074722

Group structure 11 shown

Ownership group derived from the Companies House PSC register

W & J Parker Holdings Limited
Sapcote Road Burbage Limited Owns 50–75% of shares
W.& J.Parker,limited Owns 75–100% of shares
Randall Parker Food Group Limited Owns 25–50% of shares
Beechplace Limited Owns 75–100% of shares
Gourmet Connect Limited Owns 75–100% of shares
Perhow 99 Limited This company Owns 75–100% of shares
PR Food Holdings Limited Owns 75–100% of shares
The Curated Casting Company Ltd Owns 75–100% of shares
Weddel Swift Distribution Limited Owns 75–100% of shares
Weddel Swift Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026

Some other companies at this address

Angling on Line Limited
Beechplace Limited
Diet Connect Limited
Donald Cook's Limited
Fishing on Line Limited
Forthprice Limited

Other companies in this industry

Kenilworth
Peterborough
Edmonton
Redhill
Newmarket

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