Randall Parker Food Group Limited
Other service activities n.e.c. · Towcester
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRR
Mr Ronald Leslie RandallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 107443637W & J Parker LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107448934People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalShow 10 historical appointments
PP
Pragnesh PatelResigned director
Resigned 2017-06-28 · 1 yr · Company Director
RF
Richard FieldResigned director
Resigned 2015-04-30 · 2 yrs · Chief Executive
PF
Peter FirthResigned director
Resigned 1996-10-14 · 7 yrs · Company Director
GS
George ShoulerResigned director
Resigned 1995-09-21 · 3 yrs · Butcher
DB
Resigned 1995-09-21 · 27 yrs · Chartered Accountant
WP
William ParkerResigned director
Resigned 1995-09-21 · 19 yrs · Master Butcher
CorpHp Secretarial Services LimitedResigned secretary
Resigned 1995-06-30
CorpHp Directors LimitedResigned director
Resigned 1995-06-30
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active