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Companies/04021321

Weddel Swift Limited

Wholesale of meat and meat products · Higham, Towcester

ActiveUnited KingdomIncorporated 2000Private 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 14501883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 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 2000-09-01 · 26 yrs · Master Butcher
+63 others
Show 7 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
PF
Peter FirthResigned director
Resigned 2000-09-01 · 3 yrs · Trading Director
DB
David BradyResigned directorResigned secretary
Resigned 2000-09-01 · 22 yrs · Finance Director
WP
William ParkerResigned director
Resigned 2000-09-01 · 14 yrs · Master Butcher

Board profile

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