RANDALLS (HOLDINGS) LIMITED

Company summary

Company number: 03475627
Status: ACTIVE
Incorporated / age: 3 December 199728 years
Registered office: Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales
Accounts due: 31 December 2026
Confirmation statement due: 5 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 21:45 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Cherie ACTIVE	Secretary	28 Dec 2000				Unit B, Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales
JOHN, Howard Lyndon ACTIVE	Director	01 Jan 2015		South Wales	February 1971	Monmouth House, Park Road, Abergavenny, Monmouthshire, NP7 5TT
RANDALL, Michael ACTIVE	Director	28 Dec 2000		Wales	May 1963	1 The Shires, Gilwern, Abergavenny, Gwent, NP7 0EX
SHEPPARD, Mandy Jane ACTIVE	Director	01 Aug 2011		United Kingdom	January 1974	Monmouth House, Park Road, Abergavenny, Monmouthshire, NP7 5TT, Wales
TAYLOR, Jennifer Mary RESIGNED	Secretary	07 Jan 1998	28 Dec 2000			Berllan, Glascoed Village, Pontypool, Gwent, NP4 0TE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Dec 1997	07 Jan 1998			26, Church Street, London, NW8 8EP
HARDWICK, Richard Gwyn RESIGNED	Director	01 Aug 2011	31 Oct 2020	United Kingdom	May 1968	Monmouth House, Park Road, Abergavenny, Monmouthshire, NP7 5TT
TAYLOR, Martin Jeffrey RESIGNED	Director	07 Jan 1998	28 Dec 2000	United Kingdom	November 1970	Langley House Wellfield Close, Coedypaen, Pontypool, Gwent, NP4 0SS
TAYLOR, Matthew Trevor RESIGNED	Director	07 Jan 1998	28 Dec 2000		April 1973	55 Candwr Park Caerleon Road, Ponthir, Newport, Gwent, NP6 1HN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Dec 1997	07 Jan 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

Created	Status	Filings
29 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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