RANDALL PM 1984 LIMITED

Company number 01599573 ·

Active

2 active / 2 ceased · persons with significant control

Mr Matthew Alexander Randall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-02-01
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Horton Mill Court, Hanbury Road,, Droitwich, Worcs, WR9 8GD, United Kingdom

Mr Geoffrey Thomas Randall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-02-01
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
35, Horton Mill Court, Hanbury Road,, Droitwich, Worcs, WR9 8GD, United Kingdom

Mr John Alexander Randall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-20
Ceased on
2026-02-01
Date of birth
December 1944
Nationality
British
Country of residence
England
Correspondence address
35, Horton Mill Court, Hanbury Road,, Droitwich, Worcs, WR9 8GD, United Kingdom

Mrs Linda Mary Randall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-08-20
Date of birth
March 1947
Nationality
British
Country of residence
England
Correspondence address
The Old Vicarage, Pensax, Abberley, Worcs, WR6 6AH