Company information:
Weddel Swift Distribution Limited (No: 01825901)
Address: THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8LR
Status: Active
Incorporated: 19-Jun-1984
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: RONALD LESLIE RANDALL ( DOB: May-1947 From: Sep-1995 )
Current Director: TONY RANDALL ( DOB: Dec-1975 From: Nov-2022 )
Current Secretary: TONY RANDALL ( From: Nov-2023 )
Resigned Director: CEANAN DONALD BAIRD ( DOB: Nov-1943 From: Jan-1993 To: Sep-1995 )
Resigned Director: REGINALD ERIC BLAIR ( DOB: Dec-1944 From: Jul-1992 To: Nov-1992 )
Resigned Director: DAVID RICHARD BRADY ( DOB: Jun-1950 From: Sep-1995 To: Nov-2022 )
Resigned Director: RICHARD JOHN FIELD ( DOB: Mar-1956 From: Jun-2001 To: Mar-2012 )
Resigned Director: PETER FIRTH ( DOB: Oct-1948 From: Jul-1992 To: Nov-2003 )
Resigned Director: ANDREW RONALD EVELYN MACINNES ( DOB: Nov-1954 From: Jan-1993 To: Sep-1995 )
Resigned Director: EDWARD ALLEN MITCHELL ( DOB: Apr-1939 From: Jan-1993 To: Apr-1994 )
Resigned Director: WILLIAM JOSEPH PARKER ( DOB: Aug-1946 From: Sep-1995 To: Feb-2015 )
Resigned Director: PRAGNESH PATEL ( DOB: Jan-1975 From: Jun-2017 To: May-2019 )
Resigned Director: JONATHAN ANDREW WILLIAM ROSE ( DOB: Nov-1946 From: Jul-1992 To: Sep-1995 )
Resigned Director: JOHN BRYAN RUSTON ( DOB: Sep-1944 From: Jul-1992 To: Jan-1993 )
Resigned Director: ROBERT JOHN SHEPHERD ( DOB: Apr-1950 From: Jul-1992 To: Jan-1993 )
Resigned Director: GEORGE EDWARD SHOULER ( DOB: Jun-1943 From: Sep-1995 To: Apr-1999 )
Resigned Director: JEFFREY GEORGE STEER ( DOB: Oct-1947 From: Jul-1992 To: Dec-1993 )
Resigned Secretary: DAVID RICHARD BRADY ( DOB: Jun-1950 From: Sep-1995 To: Nov-2023 )
Resigned Secretary: JOHN RICHARD CUTHBERT ( DOB: Feb-1944 From: Jul-1992 To: Sep-1995 )
Persons of Significant Control:
Randall Parker Food Group Limited, The Old Rectory Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)