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WEDDEL SWIFT (TRADING) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03666469
Incorporation Date
1998-11-12
Company Type
Private limited company (Ltd.)
Address
TOWCESTER, United Kingdom
Website
www.weddelswift.com/
Source: Companies House

WEDDEL SWIFT (TRADING) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03666469, and its current status with Companies House is active. The company was incorporated on 12 November 1998 and lists its registered address as TOWCESTER, United Kingdom. 1 shareholder is on record for WEDDEL SWIFT (TRADING) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WEDDEL SWIFT (TRADING) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WEDDEL MEATS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WEDDEL MEATS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for WEDDEL SWIFT (TRADING) LIMITED are current appointments, filed with Companies House. Ronald Randall (appointed 1998-11-25) and Tony Randall (appointed 2026-01-23) both serve as Director; Tony Randall (appointed 2024-06-06) serves as Company Secretary. The remaining 1 record shown (David Brady) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WEDDEL SWIFT (TRADING) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RR
Ronald Randall ACTIVE

Appointed
1998-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Tony Randall ACTIVE

Appointed
2026-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Tony Randall ACTIVE

Appointed
2024-06-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
David Brady RESIGNED

Appointed
1998-11-25
Resigned
2024-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Tony Randall RESIGNED

Appointed
2024-06-06
Resigned
2026-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WEDDEL SWIFT (TRADING) LIMITED sits 3 levels below its ultimate parent, RANDALL PARKER FOOD GROUP LIMITED, registered in United Kingdom. The full chain up to RANDALL PARKER FOOD GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WEDDEL SWIFT (TRADING) LIMITED's own shareholder record.

Ultimate HQ
RANDALL PARKER FOOD GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WEDDEL SWIFT (TRADING) LIMITED?

One shareholder is currently on record for WEDDEL SWIFT (TRADING) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WEDDEL MEATS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WEDDEL SWIFT (TRADING) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WEDDEL SWIFT (TRADING) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WEDDEL SWIFT (TRADING) LIMITED have on record?

1 shareholder is shown on record for WEDDEL SWIFT (TRADING) LIMITED.

What is WEDDEL SWIFT (TRADING) LIMITED's company registration number?

WEDDEL SWIFT (TRADING) LIMITED's registration number is 03666469, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WEDDEL SWIFT (TRADING) LIMITED still an active company?

WEDDEL SWIFT (TRADING) LIMITED's status on Companies House is listed as active.

When was WEDDEL SWIFT (TRADING) LIMITED incorporated?

WEDDEL SWIFT (TRADING) LIMITED was incorporated on 12 November 1998, according to Companies House.

What is WEDDEL SWIFT (TRADING) LIMITED's registered address?

The registered address on file for WEDDEL SWIFT (TRADING) LIMITED is TOWCESTER, United Kingdom.

What legal structure is WEDDEL SWIFT (TRADING) LIMITED registered as?

WEDDEL SWIFT (TRADING) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WEDDEL SWIFT (TRADING) LIMITED?

Three of the 5 officer records shown for WEDDEL SWIFT (TRADING) LIMITED are current appointments, filed with Companies House. Ronald Randall (appointed 1998-11-25) and Tony Randall (appointed 2026-01-23) both serve as Director; Tony Randall (appointed 2024-06-06) serves as Company Secretary. The remaining 1 record shown (David Brady) is a former appointment that has since been resigned. Management authority at WEDDEL SWIFT (TRADING) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WEDDEL SWIFT (TRADING) LIMITED have a parent company or subsidiaries?

WEDDEL SWIFT (TRADING) LIMITED sits 3 levels below its ultimate parent, RANDALL PARKER FOOD GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WEDDEL SWIFT (TRADING) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WEDDEL SWIFT (TRADING) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WEDDEL SWIFT (TRADING) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WEDDEL SWIFT (TRADING) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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