Weddel Swift (Trading) Limited

Active03666469 Private limited company

Incorporated: 12 November 1998 (27 years)
Industry: Wholesale of meat and meat products (46320)
Directors: Tony Randall
Ronald Leslie Randall
Owned by: Weddel Meats Ltd
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: 5 February 2027
Last conf. stmt: 22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Randall, Tony

Director · Appointed 23 January 2026

Also at Hooked on Line Limited, Angling on Line Limited, Perhow 99 Limited · more companies

British

Born December 1975 (50)

Randall, Tony

Secretary · Appointed 6 June 2024

Randall, Ronald Leslie

Director · Appointed 25 November 1998

Also at Biddlesden Park Leisure Limited, Hooked on Line Limited, Angling on Line Limited · more companies

British

Born May 1947 (79)

Officer history (8 former)

23 January 2026

Resigned Randall, Tony as Director

23 January 2026

Appointed Randall, Tony as Director

6 June 2024

Resigned Brady, David Richard as Secretary

6 June 2024

Resigned Brady, David Richard as Director

6 June 2024

Appointed Randall, Tony as Secretary

6 June 2024

Appointed Randall, Tony as Director

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

25 November 1998

Appointed Brady, David Richard as Secretary

25 November 1998

Appointed Parker, William Joseph as Director

25 November 1998

Appointed Firth, Peter as Director

25 November 1998

Appointed Shouler, George Edward as Director

25 November 1998

Appointed Brady, David Richard as Director

25 November 1998

Appointed Randall, Ronald Leslie as Director

25 November 1998

Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary

25 November 1998

Resigned Hp Directors Limited as Corporate Nominee Director

12 November 1998

Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

12 November 1998

Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Weddel Meats Ltd

Corporate entity · Notified 12 November 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited

Reg. no. 01907973

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 May 2026	Total exemption full accounts	30 September 2025
26 January 2026	Confirmation statement with no updates	22 January 2026
23 January 2026	Termination of appointment of a director
23 January 2026	Appointment of a director
21 May 2025	Total exemption full accounts	30 September 2024