Weddel Meats Limited

Active01907973 Private limited company
Incorporated
24 April 1985 (41 years)
Industry
Wholesale of meat and meat products (46320)
Owned by
Weddel Swift Limited
Accounts type
Total exemption full
Address
The Old Rectory
Cold Higham
Towcester
NN12 8LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Randall, Tony
Secretary · Appointed 6 June 2024
Director · Appointed 6 June 2024
British
Born December 1975 (50)
Director · Appointed 22 September 1995
British
Born May 1947 (79)
Officer history (9 former)
6 June 2024
Appointed Randall, Tony as Director
6 June 2024
Resigned Brady, David Richard as Director
6 June 2024
Appointed Randall, Tony as Secretary
6 June 2024
Resigned Brady, David Richard as Secretary
6 February 2015
Resigned Parker, William Joseph as Director
13 November 2003
Resigned Firth, Peter as Director
28 April 1999
Resigned Shouler, George Edward as Director
22 September 1995
Appointed Brady, David Richard as Secretary
22 September 1995
Appointed Parker, William Joseph as Director
22 September 1995
Appointed Brady, David Richard as Director
22 September 1995
Appointed Shouler, George Edward as Director
22 September 1995
Resigned Weimer, Thomas Edward William as Secretary
22 September 1995
Resigned Baird, Ceanan Donald as Director
22 September 1995
Resigned Mitchell, Edward Allen as Director
22 September 1995
Resigned Saint, Andrew John as Director
22 September 1995
Appointed Randall, Ronald Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Weddel Swift Limited
Corporate entity · Notified 17 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited

Holdings 8

Companies where Weddel Meats Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Total exemption full accounts30 September 2025
23 January 2026Confirmation statement with no updates23 January 2026
21 May 2025Total exemption full accounts30 September 2024
24 February 2025Confirmation statement with no updates22 February 2025
20 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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