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Company · Towcester

Weddel Swift (Imports) Limited

Wholesale of meat and meat products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Weddel Swift (Imports) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Peter Firth 1998-2003 Director View profile
  2. William Joseph Parker 1998-2015 Director View profile
  3. George Edward Shouler 1998-1999 Director View profile
  4. David Richard Brady 1998-2024 Secretary 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
12/11/1998
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.

Group

  1. Weddel Swift (Imports) Limited is controlled by Weddel Meats Limited
    Evidence
    active 75-100% shares (trust), 75-100% voting · notified 2017-11-12 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

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

14.9y median 14.9y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 26Finance 4Other services 4Professional services 4Business services 2Manufacturing 2Construction 1Property 1

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
03666461
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data