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PR FOOD HOLDINGS LIMITED

Company summary

Company number: 02796578
Status: ACTIVE
Incorporated / age: 5 March 199333 years
Registered office: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
Accounts due: 30 June 2027
Confirmation statement due: 9 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:36 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
Activities of head offices
Previous company names
LAW 536 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, Tony ACTIVE	Secretary	06 Jun 2024				The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
RANDALL, Ronald Leslie ACTIVE	Director	06 Jan 1994		England	May 1947	Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
RANDALL, Tony ACTIVE	Director	06 Jun 2024		England	December 1975	The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
BRADY, David Richard RESIGNED	Secretary	12 Oct 1995	06 Jun 2024			37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
BRUCE, Colin Theodore RESIGNED	Secretary	06 Jan 1994	22 Jun 1995			420 Loughborough Road, Birstall, Leicester, Leicestershire, LE4 3ED
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	05 Mar 1993	06 Jan 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BRADY, David Richard RESIGNED	Director	12 Oct 1995	06 Jun 2024	England	June 1950	37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
PARKER, William Joseph RESIGNED	Director	06 Jan 1994	06 Feb 2015	England	August 1946	26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	05 Mar 1993	06 Jan 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

RANDALL, Tony ACTIVE
Role: Secretary
Appointed on: 06 Jun 2024
Address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

RANDALL, Ronald Leslie ACTIVE
Role: Director
Appointed on: 06 Jan 1994
Country of Residence: England
Date of birth: May 1947
Address: Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

RANDALL, Tony ACTIVE
Role: Director
Appointed on: 06 Jun 2024
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: 12 Oct 1995
Resigned on: 06 Jun 2024
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

BRUCE, Colin Theodore RESIGNED
Role: Secretary
Appointed on: 06 Jan 1994
Resigned on: 22 Jun 1995
Address: 420 Loughborough Road, Birstall, Leicester, Leicestershire, LE4 3ED

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1993
Resigned on: 06 Jan 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BRADY, David Richard RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 06 Jun 2024
Country of Residence: England
Date of birth: June 1950
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

PARKER, William Joseph RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: August 1946
Address: 26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1993
Resigned on: 06 Jan 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX