Weddel Swift Distribution Limited
Company 01825901 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Weddel Meats Limited 2 shared directors
- TS&W Limited 2 shared directors
- Perhow 99 Limited 2 shared directors
- PR Food Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01825901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1984 |
| Address | THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Randall Parker Food Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Tony Randall Secretary · appointed 2023
- Tony Randall Director · appointed 2022
- Ronald Leslie Randall Director · appointed 1995
Show 15 former officers
- Pragnesh Patel Director · appointed 2017 · resigned 2019
- Field, Richard John, Mr. Director · appointed 2015 · resigned 2017
- David Richard Brady Secretary · appointed 1995 · resigned 2023
- William Joseph Parker Director · appointed 1995 · resigned 2015
- George Edward Shouler Director · appointed 1995 · resigned 1999
- Edward Allen Mitchell Director · appointed 1993 · resigned 1994
- Ceanan Donald Baird Director · appointed 1993 · resigned 1995
- Andrew Ronald Evelyn Macinnes Director · appointed 1993 · resigned 1995
- Reginald Eric Blair Director · resigned 1992
- Jonathan Andrew William Rose Director · resigned 1995
- Peter Firth Director · resigned 2003
- John Bryan Ruston Director · resigned 1993
- Robert John Shepherd Director · resigned 1993
- Jeffrey George Steer Director · resigned 1993
- John Richard Cuthbert Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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