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RANDALL FARMS LIMITED

Company summary

Company number: 01552646
Status: ACTIVE
Incorporated / age: 24 March 198145 years
Registered office: Hyde Farm, Pinkneys Green, Nr Maidenhead, Berks, SL6 6PQ
Accounts due: 28 February 2027
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:38 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
Hyde Farm, Pinkneys Green, Nr Maidenhead, Berks, SL6 6PQ
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Previous company names
GREENAPPLE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Andrew Robert ACTIVE	Secretary	01 Sep 2008				2, Temple Park, Bisham, Marlow, Buckinghamshire, SL7 1RZ, United Kingdom
RANDALL, Andrew Robert ACTIVE	Director	06 Mar 2006		United Kingdom	November 1976	Hyde Farm, Pinkneys Green, Maidenhead, Berkshire, SL6 6PQ, United Kingdom
RANDALL, Catherine Pamela ACTIVE	Director			United Kingdom	May 1946	Hyde Farm, Pinkneys Green, Nr Maidenhead, Berks, SL6 6PQ, United Kingdom
RANDALL, Edith Louise RESIGNED	Secretary		01 Sep 2008			The Lodge, Hyde Farm, Pinkneys Green Maidenhead, Berks, SL6 6PQ
RANDALL, Charles Robert Alan, The Executors Of RESIGNED	Director		19 May 2025	United Kingdom	March 1938	Hyde Farm, Pinkneys Green, Maidenhead, Berks, SL6 6PQ
RANDALL, Edith Louise RESIGNED	Director		20 Jun 2012		November 1907	The Lodge, Hyde Farm, Pinkneys Green Maidenhead, Berks, SL6 6PQ

RANDALL, Andrew Robert ACTIVE
Role: Secretary
Appointed on: 01 Sep 2008
Address: 2, Temple Park, Bisham, Marlow, Buckinghamshire, SL7 1RZ, United Kingdom

RANDALL, Andrew Robert ACTIVE
Role: Director
Appointed on: 06 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Hyde Farm, Pinkneys Green, Maidenhead, Berkshire, SL6 6PQ, United Kingdom

RANDALL, Catherine Pamela ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Hyde Farm, Pinkneys Green, Nr Maidenhead, Berks, SL6 6PQ, United Kingdom

RANDALL, Charles Robert Alan, The Executors Of RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2025
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Hyde Farm, Pinkneys Green, Maidenhead, Berks, SL6 6PQ

RANDALL, Edith Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2012
Date of birth: November 1907
Address: The Lodge, Hyde Farm, Pinkneys Green Maidenhead, Berks, SL6 6PQ