Weddel Swift Distribution Limited
- Incorporated
- 19 June 1984 (42 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Accounts type
- Full
- Address
- The Old RectoryCold HighamTowcesterNN12 8LR
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 24
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Randall, Tony
Secretary · Appointed 30 November 2023
British
Born December 1975 (50)
Director · Appointed 21 September 1995
British
Born May 1947 (79)
Officer history (17 former)
30 November 2023
Appointed Randall, Tony as Secretary
30 November 2023
30 November 2022
30 November 2022
31 May 2019
30 November 2017
28 June 2017
30 April 2015
6 February 2015
31 March 2012
13 November 2003
29 June 2001
28 April 1999
21 September 1995
21 September 1995
21 September 1995
21 September 1995
21 September 1995
21 September 1995
21 September 1995
21 September 1995
21 September 1995
30 April 1994
6 December 1993
29 January 1993
Resigned Ruston, John Bryan as Director
25 January 1993
25 January 1993
25 January 1993
18 January 1993
9 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3074722
Holdings 1
Companies where Weddel Swift Distribution Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Sapcote Road Burbage Limited Owns 50–75% of shares
W.& J.Parker,limited Owns 75–100% of shares
Randall Parker Food Group Limited Owns 25–50% of shares
Beechplace Limited Owns 75–100% of shares
Gourmet Connect Limited Owns 75–100% of shares
Perhow 99 Limited Owns 75–100% of shares
PR Food Holdings Limited Owns 75–100% of shares
The Curated Casting Company Ltd Owns 75–100% of shares
Weddel Swift Distribution Limited This company Owns 75–100% of shares
Weddel Swift Limited Owns 75–100% of shares
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 27 September 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 25 September 2025 | Full accounts | 27 September 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 22 October 2024 | Registration of a charge |
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