What Weddel Swift say about themselves
“As experienced wholesale meat suppliers, Weddel Swift are active in sourcing and selling meat throughout the world with branches in the UK, South Africa, Australia and South America.”
Weddel Swift Limited
- Incorporated
- 26 June 2000 (26 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Accounts type
- Full
- Address
- The Old RectoryBanbury LaneColdHigham, TowcesterNN12 8LR
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Randall, Tony
Secretary · Appointed 30 November 2023
Director · Appointed 30 November 2022
British
Born December 1975 (50)
Director · Appointed 1 September 2000
British
Born May 1947 (79)
Officer history (9 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
1 September 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
26 June 2000
26 June 2000
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
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 Owns 75–100% of shares
Weddel Swift Limited This company Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 27 September 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 25 September 2025 | Full accounts | 27 September 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 3 July 2024 | Confirmation statement with no updates | 3 July 2024 |
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