OpenRegistry
Companies House/Droitwich/Company profile

RANDALL PM 1984 LIMITED

Active
01599573·incorporated 1981-11-24

RANDALL PM 1984 LIMITED is an active UK private limited company, incorporated on 24 November 1981 at Companies House (number 01599573; OpenRegistry canonical ID GB-01599573-randall-pm-1984-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 3,197 active companies registered in Droitwich, Worcs (postcode WR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-11-24
Registered Address
35 HORTON MILL COURT, HANBURY ROAD,, DROITWICH, WORCS, WR9 8GD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of RANDALL PM 1984 LIMITED

Shareholders

Look up shareholders of RANDALL PM 1984 LIMITED

Financials

Check financials of RANDALL PM 1984 LIMITED

Filings

Check filing history of RANDALL PM 1984 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

RANDALL PM 1984 LIMITED has 2 persons with significant control on file:

  • Mr Matthew Alexander Randall born 1975 resident in United Kingdom, British national. Notified 2026-02-01.
    • Owns 25–50% of shares
  • Mr Geoffrey Thomas Randall born 1974 resident in England, British national. Notified 2026-02-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Linda Mary Randall born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Alexander Randall born 1944 resident in England, British national. Notified 2022-08-20. Ceased 2026-02-01.
    • Has significant influence or control

Previous names

RANDALL PM 1984 LIMITED has previously traded as:

  • RANDALL (INVESTMENT CONSULTANTS) 1984 LIMITED (until 2008-07-04)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Droitwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01599573.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.