Website & contact details
- Group website
- The site of this company’s group or brand.
Weddel Swift (Imports) Limited
- Incorporated
- 12 November 1998 (27 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Owned by
- Accounts type
- Micro entity
- Address
- The Old RectoryCold HighamTowcesterNN12 8LR
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
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 25 November 1998
British
Born May 1947 (79)
Officer history (7 former)
6 June 2024
Appointed Randall, Tony as Secretary
6 June 2024
6 June 2024
6 June 2024
6 February 2015
13 November 2003
28 April 1999
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
12 November 1998
12 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Limited
Reg. no. 01907973
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Angling on Line Limited Owns 75–100% of shares
Diet Connect Limited Owns 75–100% of shares
Donald Cook's Limited Owns 75–100% of shares
Fishing on Line Limited Owns 75–100% of shares
Hooked on Line Limited Owns 75–100% of shares
Meadow Farm Produce Limited Owns 75–100% of shares
Tackle on Line Limited Owns 75–100% of shares
Weddel Swift (Imports) Limited This company Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2025 | Confirmation statement with no updates | 8 June 2025 | 3 | |
| 21 May 2025 | Micro company accounts | 30 September 2024 | 6 | |
| 20 June 2024 | Micro company accounts | 30 September 2023 | 6 | |
| 10 June 2024 | Confirmation statement with no updates | 8 June 2024 | 3 | |
| 6 June 2024 | Termination of appointment of a secretary | 1 |
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