WEDDEL SWIFT DISTRIBUTION LIMITED

active Company number 01825901

Private Limited by Shares · Incorporated on 19th Jun 1984

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SIC code: 46320
Registered office: Towcester, NN12 8LR
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

WEDDEL SWIFT DISTRIBUTION LIMITED is a private limited by shares company based in Towcester. It was incorporated on 19th Jun 1984 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of meat and meat products.

4 Directors View directors

49 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in Towcester (NN) with the same SIC code:

46320 — Wholesale of meat and meat products

Property intelligence

Latest sale price in NN12 8LR £1,854,000 as of 20th Mar 2023 View postcode page

Average price (all time) £338,275

Average price (since 2016) £1,202,000

Property sales recorded 18

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ronald Randall	Director	21st Sep 1995		British	View profile
Tony Randall	Director	30th Nov 2022		British	View profile
Tony Randall	Secretary	30th Nov 2023	This company	Not recorded	—
Tony Randall	Secretary	30th Nov 2023	This company	Not recorded	View profile
Randall Parker Food Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 48

Company	Number	Incorporated	Status
THE CURATED CASTING COMPANY LTD	09976948	29th Jan 2016	active
WEDDEL SWIFT LIMITED	04021321	26th Jun 2000	active
ANGLING ON LINE LIMITED	03811864	22nd Jul 1999	active
FISHING ON LINE LIMITED	03811854	22nd Jul 1999	active
TACKLE ON LINE LIMITED	03811866	22nd Jul 1999	active

Showing the latest 5 of 48 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jun 1984
Company type: Private Limited by Shares
SIC code: 46320
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 27th Sep 2025
Accounting reference date: 30th Sep

Timeline

19th Jun 1984 Company incorporated
9th Nov 1992 Reginald Blair resigned as Director
9th Nov 1992 Reginald Blair resigned as Director
18th Jan 1993 Robert Shepherd resigned as Director
18th Jan 1993 Robert Shepherd resigned as Director
25th Jan 1993 Edward Mitchell appointed as Director
25th Jan 1993 Ceanan Baird appointed as Director
25th Jan 1993 Andrew Macinnes appointed as Director
25th Jan 1993 Edward Mitchell appointed as Director
25th Jan 1993 Andrew Macinnes appointed as Director
25th Jan 1993 Ceanan Baird appointed as Director
29th Jan 1993 John Ruston resigned as Director
29th Jan 1993 John Ruston resigned as Director
6th Dec 1993 Jeffrey Steer resigned as Director
6th Dec 1993 Jeffrey Steer resigned as Director
30th Apr 1994 Edward Mitchell resigned as Director
30th Apr 1994 Edward Mitchell resigned as Director
21st Sep 1995 Ceanan Baird resigned as Director
21st Sep 1995 Andrew Macinnes resigned as Director
21st Sep 1995 Jonathan Rose resigned as Director
21st Sep 1995 George Shouler appointed as Director
21st Sep 1995 William Parker appointed as Director
21st Sep 1995 David Brady appointed as Director
21st Sep 1995 John Cuthbert resigned as Secretary
21st Sep 1995 David Brady appointed as Secretary
21st Sep 1995 John Cuthbert resigned as Secretary
21st Sep 1995 George Shouler appointed as Director
21st Sep 1995 Jonathan Rose resigned as Director
21st Sep 1995 William Parker appointed as Director
21st Sep 1995 David Brady appointed as Director
21st Sep 1995 David Brady appointed as Secretary
21st Sep 1995 Ronald Randall appointed as Director
21st Sep 1995 Andrew Macinnes resigned as Director
21st Sep 1995 Ceanan Baird resigned as Director
28th Apr 1999 George Shouler resigned as Director
28th Apr 1999 George Shouler resigned as Director
29th Jun 2001 Richard Field appointed as Director
29th Jun 2001 Richard Field appointed as Director
13th Nov 2003 Peter Firth resigned as Director
13th Nov 2003 Peter Firth resigned as Director
31st Mar 2012 Richard Field resigned as Director
31st Mar 2012 Richard Field resigned as Director
6th Feb 2015 William Parker resigned as Director
6th Feb 2015 William Parker resigned as Director
30th Apr 2015 Richard Field appointed as Director
30th Apr 2015 Richard Field appointed as Director
6th Apr 2016 Randall Parker Food Group Limited appointed as Corporate PSC
28th Jun 2017 Pragnesh Patel appointed as Director
28th Jun 2017 Pragnesh Patel appointed as Director
30th Nov 2017 Richard Field resigned as Director
30th Nov 2017 Richard Field resigned as Director
31st May 2019 Pragnesh Patel resigned as Director
31st May 2019 Pragnesh Patel resigned as Director
30th Nov 2022 David Brady resigned as Director
30th Nov 2022 Tony Randall appointed as Director
30th Nov 2022 David Brady resigned as Director
30th Nov 2023 Tony Randall appointed as Secretary
30th Nov 2023 David Brady resigned as Secretary
30th Nov 2023 Tony Randall appointed as Secretary
30th Nov 2023 David Brady resigned as Secretary
29th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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