Company · Towcester
Weddel Meats Limited
Wholesale of meat and meat products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- William Joseph Parker 1995-2015 View profile
- George Edward Shouler 1995-1999 View profile
- Edward Allen Mitchell 1995 View profile
- Peter Firth 2003 View profile
- Ceanan Donald Baird 1995 View profile
- Andrew John Saint 1995 View profile
- David Richard Brady 1995-2024 View profile
- Thomas Edward William Weimer 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of meat and meat products
- Incorporated
- 24/04/1985
- Registered office
- Towcester
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Weddel Swift Limited
75-100% shares, 75-100% voting · notified 2017-02-17
Group
- Weddel Meats Limited
is controlled by Weddel Swift Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-02-17 · source: Companies House PSC register - Weddel Swift Limited
is controlled by Randall Parker Food Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Randall Parker Food Group Limited
is controlled by Ronald Leslie Randall
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ronald Leslie Randall.
50 other companies in this group
- Fircroft Enterprises Limited
- Fishing on Line Limited
- Weddel Swift (Imports) Limited
- Barcruise Enterprises Limited
- Cold Higham Properties Limited
- Randall Parker Food Group Limited
- Hooked on Line Limited
- Quickmade Limited
- Donald Cook's Limited
- Metier Tubbs Limited
- Weddel Swift Distribution Limited
- Hamer International Limited
- Haulback Trading Limited
- Forthprice Limited
- Gourmet Connect Limited
- Weddel Swift Limited
- Electarea Trading Limited
- Giltspur Limited
- Activebrave Limited
- Bennett's Welsh Lamb Cyfyngedig
- Meadow Farm Produce Limited
- T.W.Downs Limited
- Beechplace Limited
- Diet Connect Limited
- Pilgrim's UK Lamb LTD.
- Weddel Swift (Trading) Limited
- PP Agnus Limited
- Harmart Limited
- 01365480
- Alan Lloyd (Meat Wholesalers) Limited
- Catchlaunch Limited
- Weddel Swift (Exports) Limited
- Alphega Limited
- Alpineagent Limited
- PR Food Holdings Limited
- NEW Walk Management Limited
- R.C. Hammett Limited
- Shelfroom Trading Limited
- 13603816
- Perhow 99 Limited
- Tackle on Line Limited
- R P Agencies Limited
- Angling on Line Limited
- John Layton & CO Limited
- Wright & Sons (Butchers) Limited
- Choiceset Limited
- Choiceplaza Limited
- A.E.Matthews(Butchers)Limited
- Brandlamp Limited
- Trotman's(Newbury)Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Tony Randall Director · appointed 2024
- Ronald Leslie Randall Director · appointed 1995
Directors past 6 years
- Ronald Leslie Randall Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Tony Randall Director · appointed 2024
- Ronald Leslie Randall Director · appointed 1995
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01907973
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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