WEDDEL SWIFT DISTRIBUTION LIMITED
Company Number 01825901
Status
Active
Incorporated
June 19, 1984
Entity Type
Ltd
Registered Office
The Old Rectory
Towcester
NN12 8LR
46320
Previous Names
WEDDEL SWIFT LIMITED
Ceased on Oct 2, 2000
SWIFT MEATS LIMITED
Ceased on Dec 2, 1987
SWIFT AND COMPANY LIMITED
Ceased on Dec 12, 1986
NILEWAY LIMITED
Ceased on Sep 9, 1985
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 27, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Jul 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WEDDEL SWIFT DISTRIBUTION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01825901, this organization has been active since June 1984. Primarily in the 46320 sector, the business maintains its official headquarters at The Old Rectory. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 6, 2026
Confirmation Statement
Jun 29, 2026
Accounts
Sep 25, 2025
Confirmation Statement
Aug 4, 2025
Mortgage
Oct 22, 2024
Mortgage
Oct 21, 2024
Mortgage
Oct 17, 2024
Confirmation Statement
Aug 5, 2024
Accounts
Jun 14, 2024
Officers
Dec 14, 2023
Officers
Dec 14, 2023
Confirmation Statement
Aug 3, 2023
Accounts
Jun 13, 2023
Officers
Dec 12, 2022
Officers
Dec 1, 2022
Accounts
Sep 30, 2022
Confirmation Statement
Aug 16, 2022
Persons With Significant Control
Mar 15, 2022
Mortgage
Oct 27, 2021
Mortgage
Oct 27, 2021
Mortgage
Oct 27, 2021
Mortgage
Oct 26, 2021
Accounts
Oct 12, 2021
Confirmation Statement
Aug 3, 2021
Mortgage
Jun 29, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Randall Parker Food Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
15%
over 42 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
17399180
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RANDALL, Ronald Leslie is a director
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RANDALL, Ronald Leslie is a director
01365480
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RANDALL, Ronald Leslie is a director
04021321
WEDDEL SWIFT LIMITED
RANDALL, Ronald Leslie is a director
03708908
MATTHEWS FOOD GROUP LIMITED
RANDALL, Ronald Leslie is a director
03811862
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RANDALL, Ronald Leslie is a director
03811866
TACKLE ON LINE LIMITED
RANDALL, Ronald Leslie is a director
03811864
ANGLING ON LINE LIMITED
RANDALL, Ronald Leslie is a director
03811854
FISHING ON LINE LIMITED
RANDALL, Ronald Leslie is a director
03537344
GOURMET CONNECT LIMITED
RANDALL, Ronald Leslie is a director
03666461
WEDDEL SWIFT (IMPORTS) LIMITED
RANDALL, Ronald Leslie is a director
03666464
WEDDEL SWIFT (EXPORTS) LIMITED
RANDALL, Ronald Leslie is a director
03666469
WEDDEL SWIFT (TRADING) LIMITED
RANDALL, Ronald Leslie is a director
00765297
A.E.MATTHEWS(BUTCHERS)LIMITED
RANDALL, Ronald Leslie is a director
01622995
ALAN LLOYD (MEAT WHOLESALERS) LIMITED
RANDALL, Ronald Leslie is a director
03400758
R P AGENCIES LIMITED
RANDALL, Ronald Leslie is a director
03272572
COLD HIGHAM PROPERTIES LIMITED
RANDALL, Ronald Leslie is a director
00142396
DONALD COOK'S LIMITED
RANDALL, Ronald Leslie is a director
00107840
JOHN LAYTON & CO LIMITED
RANDALL, Ronald Leslie is a director
00278605
HARMART LIMITED
RANDALL, Ronald Leslie is a director
03102519
MEADOW FARM PRODUCE LIMITED
RANDALL, Ronald Leslie is a director
03108098
DIET CONNECT LIMITED
RANDALL, Ronald Leslie is a director
02755568
METIER TUBBS LIMITED
RANDALL, Ronald Leslie is a director
02763389
CATCHLAUNCH LIMITED
RANDALL, Ronald Leslie is a director
02872319
HAULBACK TRADING LIMITED
RANDALL, Ronald Leslie is a director
02973896
CHOICEPLAZA LIMITED
RANDALL, Ronald Leslie is a director
00173421
T.W.DOWNS LIMITED
RANDALL, Ronald Leslie is a director
02755184
ALPHEGA LIMITED
RANDALL, Ronald Leslie is a director
02871254
BARCRUISE ENTERPRISES LIMITED
RANDALL, Ronald Leslie is a director
02973916
CHOICESET LIMITED
RANDALL, Ronald Leslie is a director
02763695
FIRCROFT ENTERPRISES LIMITED
RANDALL, Ronald Leslie is a director
02973935
ALPINEAGENT LIMITED
RANDALL, Ronald Leslie is a director
02737035
QUICKMADE LIMITED
RANDALL, Ronald Leslie is a director
00589555
TROTMAN'S(NEWBURY)LIMITED
RANDALL, Ronald Leslie is a director