BEECHPLACE LIMITED
BEECHPLACE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01409863, and its current status with Companies House is active. The company was incorporated on 17 January 1979 and lists its registered address as TOWCESTER, United Kingdom. 3 shareholders are on record for BEECHPLACE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
3
Three shareholders are currently on record for BEECHPLACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RANDALL PARKER FOOD GROUP LTD, holding 58% — a majority holding — followed by RANDALL PARKER FOOD GROUP LTD at 42%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RANDALL PARKER FOOD GROUP LTD | 58% | Companies House | |
| RANDALL PARKER FOOD GROUP LTD | 42% | Companies House |
Officers
5
Two of the 5 officer records shown for BEECHPLACE LIMITED are current appointments, filed with Companies House. Tony Randall (appointed 2022-11-30) and Ronald Randall both serve as Director. The remaining 3 records shown (David Brady, William Parker and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BEECHPLACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BEECHPLACE LIMITED sits 1 level below its ultimate parent, RANDALL PARKER FOOD GROUP LIMITED, registered in United Kingdom. The full chain up to RANDALL PARKER FOOD GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BEECHPLACE LIMITED's own shareholder record.
RANDALL PARKER FOOD GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BEECHPLACE LIMITED?
Three shareholders are currently on record for BEECHPLACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RANDALL PARKER FOOD GROUP LTD, holding 58% — a majority holding — followed by RANDALL PARKER FOOD GROUP LTD at 42%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BEECHPLACE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BEECHPLACE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BEECHPLACE LIMITED have on record?
3 shareholders are shown on record for BEECHPLACE LIMITED.
What is BEECHPLACE LIMITED's company registration number?
BEECHPLACE LIMITED's registration number is 01409863, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEECHPLACE LIMITED still an active company?
BEECHPLACE LIMITED's status on Companies House is listed as active.
When was BEECHPLACE LIMITED incorporated?
BEECHPLACE LIMITED was incorporated on 17 January 1979, according to Companies House.
What is BEECHPLACE LIMITED's registered address?
The registered address on file for BEECHPLACE LIMITED is TOWCESTER, United Kingdom.
What legal structure is BEECHPLACE LIMITED registered as?
BEECHPLACE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEECHPLACE LIMITED?
Two of the 5 officer records shown for BEECHPLACE LIMITED are current appointments, filed with Companies House. Tony Randall (appointed 2022-11-30) and Ronald Randall both serve as Director. The remaining 3 records shown (David Brady, William Parker and 1 other) are former appointments that have since been resigned. Management authority at BEECHPLACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEECHPLACE LIMITED have a parent company or subsidiaries?
BEECHPLACE LIMITED sits 1 level below its ultimate parent, RANDALL PARKER FOOD GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BEECHPLACE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEECHPLACE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BEECHPLACE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEECHPLACE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.