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Companies/01409863

Beechplace Limited

Activities of head offices · Towcester

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Randall Parker Food Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107788111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
TR
Tony RandallCurrent secretary
Appointed 2023-11-30 · 2 yrs
+20 others
TR
Tony RandallCurrent director
Appointed 2022-11-30 · 3 yrs · Company Director
+20 others
RR
Ronald RandallCurrent director
Appointed 1991-10-06 · 35 yrs · Master Butcher
+63 others
DB
David BradyCurrent secretary
Appointed 1991-10-06 · 35 yrs
+39 others
Show 7 historical appointments
GS
George ShoulerResigned director
Resigned 1996-09-23 · 2 yrs · Butcher
WP
William ParkerResigned director
Resigned 1996-09-23 · 18 yrs · Master Butcher
SR
Suzanne RandallResigned director
Resigned 1991-10-06 · 4 yrs · Housewife
LS
Lloyd ShakespeareResigned director
Resigned 1991-10-06 · Property Developer
NC
Nigel CalvertResigned director
Resigned 1991-10-06 · Lawyer
CS
Carey ShakespeareResigned director
Resigned 1991-10-06 · Accountant
DB
David BradyResigned director
Resigned 1991-10-06 · 31 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active