Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Gourmet Connect Limited
- Incorporated
- 30 March 1998 (28 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Accounts type
- Total exemption full
- Address
- The Old RectoryBanbury Lane Cold HighamTowcesterNN12 8LR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born December 1975 (50)
Randall, Tony
Secretary · Appointed 30 November 2023
Director · Appointed 9 August 1999
British
Born May 1947 (79)
Officer history (9 former)
26 March 2026
Resigned Randall, Tony as Director
26 March 2026
30 November 2023
Appointed Randall, Tony as Secretary
30 November 2023
30 November 2023
Appointed Randall, Tony as Director
30 November 2023
6 February 2015
13 November 2003
7 June 2001
9 August 1999
9 August 1999
9 August 1999
9 August 1999
9 August 1999
9 August 1999
9 August 1999
9 August 1999
9 August 1999
30 March 1998
30 March 1998
30 March 1998
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
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 26 March 2026 | Appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 21 May 2025 | Total exemption full accounts | 30 September 2024 |
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