Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
TS&W Limited
- Incorporated
- 2 October 1989 (37 years)
- Industry
- Production of meat and poultry meat products (10130) Wholesale of meat and meat products (46320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- The Old RectoryCold HighamTowcesterNN12 8LR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 11 January 1994
British
Born May 1947 (79)
Officer history (10 former)
6 June 2024
6 June 2024
6 June 2024
Appointed Randall, Tony as Secretary
6 June 2024
6 February 2015
12 September 2011
13 November 2003
29 June 2001
4 April 1997
14 October 1996
12 October 1995
12 October 1995
22 June 1995
11 January 1994
11 January 1994
11 January 1994
11 January 1994
11 January 1994
11 January 1994
11 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02796578
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 21 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 16 October 2024 | ||
| 19 June 2024 | Total exemption full accounts | 30 September 2023 |
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