WEDDEL SWIFT DISTRIBUTION LIMITED

Company summary

Company number: 01825901
Status: ACTIVE
Incorporated / age: 19 June 198442 years
Registered office: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
Accounts due: 30 June 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
Nature of business
Wholesale of meat and meat products
Previous company names
WEDDEL SWIFT LIMITED
SWIFT MEATS LIMITED
SWIFT AND COMPANY LIMITED
NILEWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Tony ACTIVE	Secretary	30 Nov 2023				The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
RANDALL, Ronald Leslie ACTIVE	Director	21 Sep 1995		England	May 1947	Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
RANDALL, Tony ACTIVE	Director	30 Nov 2022		United Kingdom	December 1975	The Old Rectory, Towcester, NN12 8LR, United Kingdom
BRADY, David Richard RESIGNED	Secretary	21 Sep 1995	30 Nov 2023			37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
CUTHBERT, John Richard RESIGNED	Secretary		21 Sep 1995			22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB
BAIRD, Ceanan Donald RESIGNED	Director	25 Jan 1993	21 Sep 1995		November 1943	Coxmoor Farm, Mill Lane, Crondall, Surrey, GU10 5RT
BLAIR, Reginald Eric RESIGNED	Director		09 Nov 1992	United Kingdom	December 1944	22 The Ridings, Canvey Island, Essex, SF8 9QZ
BRADY, David Richard RESIGNED	Director	21 Sep 1995	30 Nov 2022	England	June 1950	37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
FIELD, Richard John, Mr. RESIGNED	Director	30 Apr 2015	30 Nov 2017	England	March 1956	The Oaks, Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RJ, United Kingdom
FIELD, Richard John, Mr. RESIGNED	Director	29 Jun 2001	31 Mar 2012	England	March 1956	The Oaks Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RJ
FIRTH, Peter RESIGNED	Director		13 Nov 2003	United Kingdom	October 1948	1 Halltine Close, Blundellsands, Merseyside, L23 6XX
MACINNES, Andrew Ronald Evelyn RESIGNED	Director	25 Jan 1993	21 Sep 1995		November 1954	69 Balham Park Road, London, SW12 8DZ
MITCHELL, Edward Allen RESIGNED	Director	25 Jan 1993	30 Apr 1994	England Uk	April 1939	49 The Park, Great Brookham, Surrey, KT23 3LN
PARKER, William Joseph RESIGNED	Director	21 Sep 1995	06 Feb 2015	England	August 1946	26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
PATEL, Pragnesh RESIGNED	Director	28 Jun 2017	31 May 2019	United Kingdom	January 1975	The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
ROSE, Jonathan Andrew William RESIGNED	Director		21 Sep 1995		November 1946	Gayton House, Gayton, Northampton, NN7 3EZ
RUSTON, John Bryan RESIGNED	Director		29 Jan 1993		September 1944	7 Longton Court, 2 Shore Road, Ainsdale, Merseyside, PR8 2RB
SHEPHERD, Robert John RESIGNED	Director		18 Jan 1993		April 1950	12 Lambourn Way, Brickhill, Bedford, MK41 7TR
SHOULER, George Edward RESIGNED	Director	21 Sep 1995	28 Apr 1999		June 1943	Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ
STEER, Jeffrey George RESIGNED	Director		06 Dec 1993		October 1947	Windy Ridge, Winchester Road, Chilworth Southampton, Hampshire, SO1 7LG

RANDALL, Tony ACTIVE
Role: Secretary
Appointed on: 30 Nov 2023
Address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

RANDALL, Ronald Leslie ACTIVE
Role: Director
Appointed on: 21 Sep 1995
Country of Residence: England
Date of birth: May 1947
Address: Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

RANDALL, Tony ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1975
Address: The Old Rectory, Towcester, NN12 8LR, United Kingdom

BRADY, David Richard RESIGNED
Role: Secretary
Appointed on: 21 Sep 1995
Resigned on: 30 Nov 2023
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

CUTHBERT, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1995
Address: 22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB

BAIRD, Ceanan Donald RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 21 Sep 1995
Date of birth: November 1943
Address: Coxmoor Farm, Mill Lane, Crondall, Surrey, GU10 5RT

BLAIR, Reginald Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ

BRADY, David Richard RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: June 1950
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

FIELD, Richard John, Mr. RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: March 1956
Address: The Oaks, Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RJ, United Kingdom

FIELD, Richard John, Mr. RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: March 1956
Address: The Oaks Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RJ

FIRTH, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1 Halltine Close, Blundellsands, Merseyside, L23 6XX

MACINNES, Andrew Ronald Evelyn RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 21 Sep 1995
Date of birth: November 1954
Address: 69 Balham Park Road, London, SW12 8DZ

MITCHELL, Edward Allen RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 30 Apr 1994
Country of Residence: England Uk
Date of birth: April 1939
Address: 49 The Park, Great Brookham, Surrey, KT23 3LN

PARKER, William Joseph RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: August 1946
Address: 26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE

PATEL, Pragnesh RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: January 1975
Address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom

ROSE, Jonathan Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1995
Date of birth: November 1946
Address: Gayton House, Gayton, Northampton, NN7 3EZ

RUSTON, John Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: September 1944
Address: 7 Longton Court, 2 Shore Road, Ainsdale, Merseyside, PR8 2RB

SHEPHERD, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: April 1950
Address: 12 Lambourn Way, Brickhill, Bedford, MK41 7TR

SHOULER, George Edward RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 28 Apr 1999
Date of birth: June 1943
Address: Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ

STEER, Jeffrey George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Date of birth: October 1947
Address: Windy Ridge, Winchester Road, Chilworth Southampton, Hampshire, SO1 7LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 1998	Outstanding
29 May 1998	Outstanding
29 May 1998	Outstanding
30 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1995	Outstanding
21 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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