WEDDEL SWIFT DISTRIBUTION LIMITED - TOWCESTER


Company Profile Company Filings

Overview

WEDDEL SWIFT DISTRIBUTION LIMITED is a Private Limited Company from TOWCESTER and has the status: Active.
WEDDEL SWIFT DISTRIBUTION LIMITED was incorporated 39 years ago on 19/06/1984 and has the registered number: 01825901. The accounts status is FULL and accounts are next due on 30/06/2024.

WEDDEL SWIFT DISTRIBUTION LIMITED - TOWCESTER

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE OLD RECTORY
TOWCESTER
NORTHAMPTONSHIRE
NN12 8LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY RANDALL Dec 1975 British Director 2022-11-30 CURRENT
MR TONY RANDALL Secretary 2023-11-30 CURRENT
RONALD LESLIE RANDALL May 1947 British Director 1995-09-21 CURRENT
MR JONATHAN ANDREW WILLIAM ROSE Nov 1946 British Director RESIGNED
JEFFREY GEORGE STEER Oct 1947 British Director RESIGNED
DAVID RICHARD BRADY Jun 1950 British Secretary 1995-09-21 UNTIL 2023-11-30 RESIGNED
MR JOHN RICHARD CUTHBERT Feb 1944 Secretary RESIGNED
EDWARD ALLEN MITCHELL Apr 1939 British Director 1993-01-25 UNTIL 1994-04-30 RESIGNED
MR GEORGE EDWARD SHOULER Jun 1943 British Director 1995-09-21 UNTIL 1999-04-28 RESIGNED
ROBERT JOHN SHEPHERD Apr 1950 British Director RESIGNED
MR JOHN BRYAN RUSTON Sep 1944 British Director RESIGNED
CEANAN DONALD BAIRD Nov 1943 British Director 1993-01-25 UNTIL 1995-09-21 RESIGNED
MR PRAGNESH PATEL Jan 1975 British Director 2017-06-28 UNTIL 2019-05-31 RESIGNED
WILLIAM JOSEPH PARKER Aug 1946 British Director 1995-09-21 UNTIL 2015-02-06 RESIGNED
MR PETER FIRTH Oct 1948 British Director RESIGNED
MR ANDREW RONALD EVELYN MACINNES Nov 1954 British Director 1993-01-25 UNTIL 1995-09-21 RESIGNED
RICHARD JOHN FIELD Mar 1956 British Director 2001-06-29 UNTIL 2012-03-31 RESIGNED
RICHARD JOHN FIELD Mar 1956 British Director 2015-04-30 UNTIL 2017-11-30 RESIGNED
DAVID RICHARD BRADY Jun 1950 British Director 1995-09-21 UNTIL 2022-11-30 RESIGNED
REGINALD ERIC BLAIR Dec 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randall Parker Food Group Limited 2016-04-06 Towcester   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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VESTEY GROUP LIMITED COULSDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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CompanyName Address Company Status Accounts Status Main Company Activity
FORTHPRICE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEDDEL MEATS LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
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WEDDEL SWIFT (EXPORTS) LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WEDDEL SWIFT (TRADING) LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FISHING ON LINE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
HOOKED ON LINE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WEDDEL SWIFT LIMITED HIGHAM, TOWCESTER Active FULL 46320 - Wholesale of meat and meat products
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