Website & contact details
- Group website
- The site of this company’s group or brand.
Randall Parker Food Group Limited
- Incorporated
- 30 June 1995 (31 years)
- Previously known as
- Howper 159 Limited (until 17 October 1995)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Ronald Leslie Randall
- Accounts type
- Group
- Address
- The Old RectoryCold HighamTowcesterNN12 8LR
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 10
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Randall, Tony
Secretary · Appointed 30 November 2023
Director · Appointed 14 May 2015
British
Born February 1971 (55)
Director · Appointed 7 May 2015
English
Born December 1978 (47)
Director · Appointed 7 May 2015
British
Born July 1987 (39)
Director · Appointed 7 May 2015
British
Born December 1975 (50)
Director · Appointed 21 September 1995
British
Born May 1947 (79)
Officer history (10 former)
30 November 2023
Appointed Randall, Tony as Secretary
30 November 2023
30 November 2022
31 May 2019
30 November 2017
28 June 2017
14 May 2015
7 May 2015
7 May 2015
7 May 2015
30 April 2015
6 February 2015
31 March 2012
13 November 2003
14 February 2000
28 April 1999
14 October 1996
21 September 1995
21 September 1995
21 September 1995
21 September 1995
21 September 1995
21 September 1995
21 September 1995
30 June 1995
30 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Limited By Shares
Reg. no. 222400
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 This company 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 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 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Group of companies' accounts | 27 September 2025 | ||
| 7 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 26 September 2025 | Group of companies' accounts | 27 September 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 22 October 2024 | Registration of a charge |
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