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Companies/01825901

Weddel Swift Distribution Limited

Wholesale of meat and meat products · Towcester

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125170772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
TR
Tony RandallCurrent secretary
Appointed 2023-11-30 · 2 yrs
+20 others
TR
Tony RandallCurrent director
Appointed 2022-11-30 · 3 yrs · Company Director
+20 others
RR
Ronald RandallCurrent director
Appointed 1995-09-21 · 31 yrs · Master Butcher
+63 others
Show 17 historical appointments
PP
Pragnesh PatelResigned director
Resigned 2017-06-28 · 1 yr · Company Director
RF
Richard FieldResigned director
Resigned 2015-04-30 · 2 yrs · Chief Executive
GS
George ShoulerResigned director
Resigned 1995-09-21 · 3 yrs · Company Director
DB
David BradyResigned directorResigned secretary
Resigned 1995-09-21 · 27 yrs
WP
William ParkerResigned director
Resigned 1995-09-21 · 19 yrs · Company Director
CB
Ceanan BairdResigned director
Resigned 1993-01-25 · 2 yrs · Manager
AM
Andrew MacinnesResigned director
Resigned 1993-01-25 · 2 yrs · General Manager
EM
Edward MitchellResigned director
Resigned 1993-01-25 · 1 yr · Chartered Accountant
JR
John RustonResigned director
Resigned 1992-07-09 · Fresh Meats Manager
JR
Jonathan RoseResigned director
Resigned 1992-07-09 · 3 yrs · Accountant
JS
Jeffrey SteerResigned director
Resigned 1992-07-09 · 1 yr · General Manager
RS
Robert ShepherdResigned director
Resigned 1992-07-09 · Finance Director
PF
Peter FirthResigned director
Resigned 1992-07-09 · 11 yrs · Trading Director
JC
John CuthbertResigned secretary
Resigned 1992-07-09 · 3 yrs
RB
Reginald BlairResigned director
Resigned 1992-07-09 · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active