1
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-04-23 ~ dissolved
IIF 51 - Director → ME
2
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 56 - Director → ME
3
ALAN LLOYD (MEAT WHOLESALERS) LIMITED
01622995 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1997-09-23 ~ dissolved
IIF 38 - Director → ME
4
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1995-09-22 ~ dissolved
IIF 43 - Director → ME
5
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 48 - Director → ME
6
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
1999-08-17 ~ now
IIF 14 - Director → ME
7
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 31 - Director → ME
8
The Old Rectory, Cold Higham, Towcester
Active Corporate (10 parents)
Officer
~ now
IIF 11 - Director → ME
9
BENNETT'S WELSH LAMB CYFYNGEDIG
- now 02870943AGENTAUDIT ENTERPRISES LIMITED
- 2003-05-12
02870943 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 54 - Director → ME
10
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2005-06-08 ~ dissolved
IIF 53 - Director → ME
11
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 40 - Director → ME
12
Winkadale House, Knights Road, Leicester, Leicestershire
Active Corporate (9 parents)
Officer
1994-05-10 ~ now
IIF 9 - Director → ME
13
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 57 - Director → ME
14
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 49 - Director → ME
15
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 35 - Director → ME
16
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (8 parents)
Officer
1997-01-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
17
HOWPER 167 LIMITED
- 2000-02-24
03108098 The Old Rectory, Cold Higham, Towcester
Active Corporate (6 parents)
Officer
1995-09-29 ~ now
IIF 20 - Director → ME
18
DONALD COOK & SON LIMITED
- 2016-03-04
00142396 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (12 parents)
Officer
1996-08-13 ~ now
IIF 7 - Director → ME
19
ELECTAREA TRADING LIMITED
- now 02872302RANDALL PARKER FOODS LIMITED
- 2007-09-27
02872302ELECTAREA TRADING LIMITED
- 2006-05-16
02872302 The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 61 - Director → ME
20
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 34 - Director → ME
21
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
1999-08-17 ~ now
IIF 15 - Director → ME
22
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (5 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-10-21
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
23
GILTSPUR STREET PROPERTIES LIMITED - 1993-11-30
NAMEPROUD LIMITED - 1992-10-30
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (12 parents)
Officer
1995-09-22 ~ dissolved
IIF 52 - Director → ME
24
GLANBIA CONSUMER MEATS LIMITED - now
BENI FOODS LIMITED
- 1999-05-04
02143773RAPID 3485 LIMITED - 1987-09-21
2 North Park Road, Harrogate, England
Active Corporate (35 parents)
Officer
1994-11-10 ~ 1997-07-29
IIF 29 - Director → ME
1994-11-10 ~ 1995-04-18
IIF 63 - Secretary → ME
25
LAW 940 LIMITED - 1998-11-12
The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
Active Corporate (10 parents)
Officer
1999-08-09 ~ now
IIF 1 - Director → ME
26
HAMER INTERNATIONAL LIMITED
- now 02500300EDWARD HAMER INTERNATIONAL LIMITED
- 2000-05-08
02500300 First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (12 parents)
Officer
1998-04-09 ~ 2021-11-12
IIF 45 - Director → ME
27
The Old Rectory, Cold Higham, Towcester
Dissolved Corporate (13 parents)
Officer
1996-08-13 ~ dissolved
IIF 47 - Director → ME
28
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 60 - Director → ME
29
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
1999-08-17 ~ now
IIF 13 - Director → ME
30
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1996-08-13 ~ dissolved
IIF 46 - Director → ME
31
LEANDER CAPITAL PARTNERS LIMITED
- now 11436439ALVARIUM CAPITAL PARTNERS LIMITED
- 2022-06-22
11436439LEANDER CAPITAL PARTNERS LTD
- 2019-06-10
11436439 5th Floor, 39-41 Charing Cross Road, London, England
Active Corporate (10 parents)
Officer
2018-11-13 ~ now
IIF 26 - Director → ME
32
MATTHEWS FOOD GROUP LIMITED
- now 03708908COBCO (260) LIMITED - 1999-06-08
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2000-03-01 ~ dissolved
IIF 41 - Director → ME
33
MEADOW FARM PRODUCE LIMITED
- now 03102519HOWPER 166 LIMITED
- 1999-08-26
03102519 The Old Rectory, Cold Higham, Towcester
Active Corporate (6 parents)
Officer
1995-09-29 ~ now
IIF 10 - Director → ME
34
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1995-09-22 ~ dissolved
IIF 44 - Director → ME
35
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1992-06-29 ~ dissolved
IIF 32 - Director → ME
36
COUNTRY SUPPLIES LIMITED
- 2017-04-24
02736684NAMESIMPLE LIMITED
- 2006-01-26
02736684 The Old Rectory, Cold Higham, Towcester, Northants
Active Corporate (10 parents)
Officer
1995-09-22 ~ now
IIF 6 - Director → ME
37
PILGRIM'S UK LAMB LTD. - now
RANDALL PARKER FOODS LIMITED
- 2022-04-27
01010230H M BENNETT LIMITED
- 2007-09-27
01010230H.M. BENNETT (1971) LIMITED
- 2002-01-25
01010230 First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1997-04-30 ~ 2021-11-12
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-12
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
38
PP AGNUS LIMITED - now
W.& J.PARKER(WHOLESALE)LIMITED
- 2022-09-15
00566000 Seton House Warwick Technology Park, Gallows Hill, Warwick, England
Dissolved Corporate (17 parents)
Officer
2011-07-28 ~ 2021-11-12
IIF 28 - Director → ME
39
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents, 1 offspring)
Officer
1994-01-06 ~ now
IIF 23 - Director → ME
40
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 50 - Director → ME
41
WEDDEL SWIFT FINANCIAL SERVICES LIMITED
- 2003-03-24
03400758 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1997-07-24 ~ now
IIF 12 - Director → ME
42
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (11 parents)
Officer
1995-09-22 ~ dissolved
IIF 39 - Director → ME
43
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 42 - Director → ME
44
RANDALL PARKER FOOD GROUP LIMITED
- now 03074722HOWPER 159 LIMITED
- 1995-10-17
03074722 The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (14 parents, 13 offsprings)
Officer
1995-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
45
RANDALL PARKER FOOD SERVICE LIMITED
13603816 The Old Rectory Banbury Lane, Cold Higham, Towcester, England
Dissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolved
IIF 30 - Director → ME
46
Ye Olde Forge, 4 Thingwall Road, Irby Wirral, Merseyside
Dissolved Corporate (5 parents)
Officer
1995-09-05 ~ 1997-03-27
IIF 36 - Director → ME
47
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1994-05-10 ~ dissolved
IIF 59 - Director → ME
48
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (9 parents)
Officer
1995-09-22 ~ dissolved
IIF 37 - Director → ME
49
The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
1999-08-17 ~ now
IIF 24 - Director → ME
50
THE CURATED CASTING COMPANY LTD
- now 09976948CASTING FOR A WIFE LIMITED - 2023-02-03
The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
Active Corporate (5 parents)
Officer
2023-12-15 ~ now
IIF 27 - Director → ME
51
THE GROVE INDEPENDENT SCHOOL LIMITED
- now 02284423CLEARBEACH ESTATES LIMITED - 1988-08-25
14 Jubilee Parkway, Jubilee Business Park, Derby, England
Active Corporate (10 parents)
Officer
1994-02-23 ~ 1995-01-16
IIF 5 - Director → ME
1999-10-08 ~ 2010-11-05
IIF 16 - Director → ME
52
The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (12 parents)
Officer
1995-09-22 ~ dissolved
IIF 58 - Director → ME
53
SPECSWAP LIMITED - 1990-01-25
The Old Rectory, Cold Higham, Towcester, Northants
Active Corporate (9 parents)
Officer
1994-01-11 ~ now
IIF 22 - Director → ME
1994-01-11 ~ 1994-01-11
IIF 62 - Secretary → ME
54
UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
LOCALCRANE LIMITED - 1986-05-07
The Old Rectory, Cold Higham, Towcester, Northants
Active Corporate (11 parents, 32 offsprings)
Officer
1995-09-22 ~ now
IIF 17 - Director → ME
55
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1998-11-25 ~ now
IIF 3 - Director → ME
56
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1998-11-25 ~ now
IIF 18 - Director → ME
57
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1998-11-25 ~ now
IIF 19 - Director → ME
58
WEDDEL SWIFT DISTRIBUTION LIMITED
- now 01825901WEDDEL SWIFT LIMITED
- 2000-10-02
01825901SWIFT MEATS LIMITED - 1987-12-02
SWIFT AND COMPANY LIMITED - 1986-12-12
NILEWAY LIMITED - 1985-09-09
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
1995-09-21 ~ now
IIF 25 - Director → ME
59
HOWPER 321 LIMITED
- 2000-10-02
04021321 The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
Active Corporate (10 parents, 1 offspring)
Officer
2000-09-01 ~ now
IIF 4 - Director → ME
60
WRIGHT & SONS (BUTCHERS) LIMITED
00591625 The Old Rectory, Cold Higham, Towcester, Northants
Dissolved Corporate (8 parents)
Officer
1995-09-22 ~ dissolved
IIF 55 - Director → ME