DONALD COOK'S LIMITED

Company summary

Company number: 00142396
Status: ACTIVE
Incorporated / age: 14 December 1915110 years
Registered office: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
Accounts due: 30 June 2027
Confirmation statement due: 6 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 17:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
Nature of business
Wholesale of meat and meat products
Previous company names
DONALD COOK & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Tony ACTIVE	Secretary	30 Nov 2023				The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
RANDALL, Ronald Leslie ACTIVE	Director	13 Aug 1996		England	May 1947	Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
RANDALL, Tony ACTIVE	Director	30 Nov 2023		England	December 1975	The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
BRADY, David Richard RESIGNED	Secretary	13 Aug 1996	30 Nov 2023			37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
CUTHBERT, John Richard RESIGNED	Secretary		28 Feb 1996			22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB
REARDON, Iris Rose RESIGNED	Secretary	28 Feb 1996	13 Aug 1996			1 Greenside Walk Melody Road, Biggin Hill, Westerham, Kent, TN16 3NU
BLAIR, Reginald Eric RESIGNED	Director		01 Apr 1996	United Kingdom	December 1944	22 The Ridings, Canvey Island, Essex, SF8 9QZ
BRADY, David Richard RESIGNED	Director	13 Aug 1996	30 Nov 2023	England	June 1950	37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
CARRELL, Christopher Harting RESIGNED	Director		31 Jul 1996		August 1929	Rowden House Farm, Frant, Tunbridge Wells, Kent, TN3 9HS
FIRTH, Peter RESIGNED	Director	06 Nov 1996	13 Nov 2003	United Kingdom	October 1948	1 Halltine Close, Blundellsands, Merseyside, L23 6XX
PARKER, William Joseph RESIGNED	Director	13 Aug 1996	06 Feb 2015	England	August 1946	26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
SHOULER, George Edward RESIGNED	Director	13 Aug 1996	28 Apr 1999		June 1943	Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ
UNION (CORPORATE DIRECTOR) LIMITED RESIGNED	Director	28 Feb 1996	13 Aug 1996			14 West Smithfield, London, EC1A 9HY

RANDALL, Tony ACTIVE
Role: Secretary
Appointed on: 30 Nov 2023
Address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

RANDALL, Ronald Leslie ACTIVE
Role: Director
Appointed on: 13 Aug 1996
Country of Residence: England
Date of birth: May 1947
Address: Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

RANDALL, Tony ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: December 1975
Address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

BRADY, David Richard RESIGNED
Role: Secretary
Appointed on: 13 Aug 1996
Resigned on: 30 Nov 2023
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

CUTHBERT, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1996
Address: 22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB

REARDON, Iris Rose RESIGNED
Role: Secretary
Appointed on: 28 Feb 1996
Resigned on: 13 Aug 1996
Address: 1 Greenside Walk Melody Road, Biggin Hill, Westerham, Kent, TN16 3NU

BLAIR, Reginald Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ

BRADY, David Richard RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: June 1950
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

CARRELL, Christopher Harting RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: August 1929
Address: Rowden House Farm, Frant, Tunbridge Wells, Kent, TN3 9HS

FIRTH, Peter RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 13 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1 Halltine Close, Blundellsands, Merseyside, L23 6XX

PARKER, William Joseph RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: August 1946
Address: 26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE

SHOULER, George Edward RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 28 Apr 1999
Date of birth: June 1943
Address: Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ

UNION (CORPORATE DIRECTOR) LIMITED RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 13 Aug 1996
Address: 14 West Smithfield, London, EC1A 9HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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