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Weddel Meats Limited (No: 01907973)

Address: THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHANTS, NN12 8LR

Status: Active

Incorporated: 24-Apr-1985

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 03-Aug-2025

Industry Class: 46320 - Wholesale of meat and meat products

Current Director: DAVID RICHARD BRADY ( DOB: Jun-1950   From: Sep-1995  )

Current Director: RONALD LESLIE RANDALL ( DOB: May-1947   From: Sep-1995  )

Current Secretary: DAVID RICHARD BRADY ( DOB: Jun-1950   From: Sep-1995  )

Resigned Director: CEANAN DONALD BAIRD ( DOB: Nov-1943   From: Feb-1993   To: Sep-1995  )

Resigned Director: PETER FIRTH ( DOB: Oct-1948   From: Feb-1993   To: Nov-2003  )

Resigned Director: EDWARD ALLEN MITCHELL ( DOB: Apr-1939   From: Feb-1993   To: Sep-1995  )

Resigned Director: WILLIAM JOSEPH PARKER ( DOB: Aug-1946   From: Sep-1995   To: Feb-2015  )

Resigned Director: ANDREW JOHN SAINT ( DOB: Mar-1959   From: Feb-1993   To: Sep-1995  )

Resigned Director: GEORGE EDWARD SHOULER ( DOB: Jun-1943   From: Sep-1995   To: Apr-1999  )

Resigned Secretary: THOMAS EDWARD WILLIAM WEIMER ( DOB: May-1925   From: Feb-1993   To: Sep-1995  )

Persons of Significant Control:

Weddel Swift Limited, Burlington House Crosby Road North, Liverpool, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-17)

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