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ELECTAREA TRADING LIMITED

Company summary

Company number: 02872302
Status: DISSOLVED
Incorporated / age: 16 November 199330 years
Registered office: The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 12:54 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, Northants, NN12 8LR
Nature of business
Wholesale of meat and meat products
Previous company names
RANDALL PARKER FOODS LIMITED
ELECTAREA TRADING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
BRADY, David Richard ACTIVE	Secretary	22 Sep 1995				37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
BRADY, David Richard ACTIVE	Director	22 Sep 1995		England	June 1950	37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
RANDALL, Ronald Leslie ACTIVE	Director	22 Sep 1995		England	May 1947	Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
SAINT, Andrew John RESIGNED	Secretary	29 Nov 1993	22 Sep 1995			21 Gorstons Lane, Little Neston, South Wirral, L64 4EF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Nov 1993	29 Nov 1993			26, Church Street, London, NW8 8EP
FIRTH, Peter RESIGNED	Director	29 Nov 1993	13 Nov 2003	United Kingdom	October 1948	1 Halltine Close, Blundellsands, Merseyside, L23 6XX
PARKER, William Joseph RESIGNED	Director	22 Sep 1995	06 Feb 2015	England	August 1946	26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
SAINT, Andrew John RESIGNED	Director	29 Nov 1993	01 Dec 1997	United Kingdom	March 1959	21 Gorstons Lane, Little Neston, South Wirral, L64 4EF
SHOULER, George Edward RESIGNED	Director	22 Sep 1995	28 Apr 1999		June 1943	Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Nov 1993	29 Nov 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRADY, David Richard ACTIVE
Role: Secretary
Appointed on: 22 Sep 1995
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

BRADY, David Richard ACTIVE
Role: Director
Appointed on: 22 Sep 1995
Country of Residence: England
Date of birth: June 1950
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

SAINT, Andrew John RESIGNED
Role: Secretary
Appointed on: 29 Nov 1993
Resigned on: 22 Sep 1995
Address: 21 Gorstons Lane, Little Neston, South Wirral, L64 4EF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 1993
Resigned on: 29 Nov 1993
Address: 26, Church Street, London, NW8 8EP

FIRTH, Peter RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 13 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1 Halltine Close, Blundellsands, Merseyside, L23 6XX

SAINT, Andrew John RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 01 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 21 Gorstons Lane, Little Neston, South Wirral, L64 4EF

SHOULER, George Edward RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 28 Apr 1999
Date of birth: June 1943
Address: Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 1993
Resigned on: 29 Nov 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU