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Nom	Randall Parker Food Group Limited
Adresse	The Old Rectory Cold Higham Towcester NN12 8LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03074722 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Randall, Ronald Leslie Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB W & J Parker Limited Status: Active Notified: 06/04/2016 Companies House Number: 00222400 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Officers (7)

Source: Companies House

Parker, Andrew William Towcester, Northants, United Kingdom Status: Active Notified: 14/05/2015 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Randall, Gary Towcester, Northamptonshire, United Kingdom Status: Active Notified: 07/05/2015 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Randall, Ronald Leslie Biddlesden, Brackley, Northamptonshire Status: Active Notified: 21/09/1995 Date of Birth: 05/1947 Occupation: Master Butcher Role: Director Country of Residence: England Nationality: British

Randall, Stuart Graham Towcester, Northants, United Kingdom Status: Active Notified: 07/05/2015 Date of Birth: 07/1987 Occupation: Ceo & Director Role: Director Country of Residence: England Nationality: British

Randall, Tony Towcester, Northamptonshire Status: Active Notified: 07/05/2015 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Randall, Tony Cold Higham, Towcester Status: Active Notified: 30/11/2023 Role: Secretary

Brady, David Richard Cranford, Kettering Status: Ceased Notified: 21/09/1995 Ceased: 30/11/2023 Date of Birth: 06/1950 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB A.E.Matthews(Butchers)Limited Status: Active Notified: 06/04/2016 Companies House Number: 00765297 Nature of Control

Ownership of shares - 75% or more