Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
PR Food Holdings Limited
- Incorporated
- 5 March 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Micro entity
- Address
- The Old RectoryCold HighamTowcesterNN12 8LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Randall, Tony
Secretary · Appointed 6 June 2024
Director · Appointed 6 June 2024
British
Born December 1975 (50)
Director · Appointed 6 January 1994
British
Born May 1947 (79)
Officer history (6 former)
6 June 2024
6 June 2024
6 June 2024
Appointed Randall, Tony as Secretary
6 June 2024
6 February 2015
12 October 1995
12 October 1995
22 June 1995
6 January 1994
6 January 1994
6 January 1994
6 January 1994
6 January 1994
5 March 1993
5 March 1993
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. 3074722
Holdings 1
Companies where PR Food Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
PR Food Holdings Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Micro company accounts | 30 September 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 21 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 20 June 2024 | Total exemption full accounts | 30 September 2023 |
Some other companies at this address
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Winsford,
London
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