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Companies/02428326

Ts&W Limited

Production of meat and poultry meat products · Towcester

ActiveUnited KingdomIncorporated 1989Private 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 2016-11-12 · No cessation recorded

Source record 110744068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
TR
Tony RandallCurrent secretary
Appointed 2024-06-06 · 2 yrs
+20 others
TR
Tony RandallCurrent director
Appointed 2024-06-06 · 2 yrs · Commercial Director
+20 others
RR
Ronald RandallCurrent director
Appointed 1994-01-11 · 32 yrs · Master Butcher
+63 others
Show 10 historical appointments
RF
Richard FieldResigned director
Resigned 2001-06-29 · 10 yrs · Chief Executive
PF
Peter FirthResigned director
Resigned 1996-10-14 · 7 yrs · Company Director
DB
David BradyResigned directorResigned secretary
Resigned 1995-10-12 · 28 yrs · Chartered Accountant
CB
Colin BruceResigned secretary
Resigned 1994-01-11 · 1 yr · Company Secretary
RR
Ronald RandallResigned secretary
Resigned 1994-01-11 · Company Director
WP
William ParkerResigned director
Resigned 1994-01-11 · 21 yrs · Master Butcher
BP
Bleddyn ParryResigned director
Resigned 1992-10-02 · 4 yrs · Managing Director

Board profile

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