JOHN SWIRE & SONS LIMITED
Overview
| Company Name | JOHN SWIRE & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00133143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN SWIRE & SONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN SWIRE & SONS LIMITED located?
| Registered Office Address | Swire House 59 Buckingham Gate SW1E 6AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN SWIRE & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN SWIRE & SONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for JOHN SWIRE & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 115 pages | AA | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lydia Selina Dunn as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Edward Hughes-Hallett as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nicholas Adam Hodnett Fenwick on Feb 19, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 108 pages | AA | ||||||||||
Termination of appointment of Martin Cubbon as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 100 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Martin Cubbon on Nov 08, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Merlin Bingham Swire on Aug 24, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Merlin Bingham Swire as a person with significant control on Aug 24, 2021 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 119 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Martin Cubbon on Mar 02, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 118 pages | AA | ||||||||||
Appointment of Mr Sean Colin Pelling as a director on Jun 17, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 117 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of JOHN SWIRE & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, David Charles | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 251121920001 | |||||||
| FENWICK, Nicholas Adam Hodnett | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Director | 63896150004 | ||||
| MCCALLUM, Gordon Douglas | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Company Director | 55294030008 | ||||
| PELLING, Sean Colin | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Chartered Accountant | 284493830001 | ||||
| SWIRE, Barnaby Nicholas | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | None | 149445670002 | ||||
| SWIRE, John Samuel | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | None | 45372570002 | ||||
| SWIRE, Merlin Bingham | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Company Director | 135558730003 | ||||
| SWIRE, Samuel Compton | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Company Director | 193820320001 | ||||
| WEMYSS, William John | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Scotland | British | Director | 63866460005 | ||||
| ADAMS, James Robert | Secretary | Harwood Trulls Hatch Argos Hill TN6 3QL Rotherfield East Sussex | British | 95864850001 | ||||||
| DIBBEN, Ann Marie | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 213025030001 | |||||||
| FARMERY, Joanna Louise | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House | British | 135558980001 | ||||||
| MORRIS, David Charles | Secretary | Swire House 59 Buckingham Gate SW1E 6AJ London | 201459040001 | |||||||
| POPE, Geoffrey Christopher | Secretary | 2 Longdown Road KT17 3PT Epsom Surrey | British | 732460001 | ||||||
| BLUCK, Duncan Robert Yorke | Director | West Cross House TN30 6JL Tenterden Kent | Gb | British | Company Director | 19947920001 | ||||
| BRIDGMAN, Timothy Clive | Director | Turrill House Southington, Overton RG25 3DA Basingstoke Hampshire | British | Merchant | 63637450002 | |||||
| CUBBON, Martin | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Director | 248465310003 | ||||
| CUBBON, Martin | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Director | 248465310001 | ||||
| DUNN, Lydia Selina, Baroness | Director | 8 Canada Square E14 5HQ London | British | Company Director | 29154090003 | |||||
| FERGUSON, Michael Stuart | Director | 84 Higham Lane TN10 4JF Tonbridge Kent | British | Chartered Accountant | 732480001 | |||||
| HARDIE, Charles Jeremy Mawdesley | Director | The Old Rectory Metton NR11 8QX Roughton Norfolk | British | Chartered Accountant | 35570070001 | |||||
| HUGHES-HALLETT, James Edward | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Chartered Accountant | 168575330001 | ||||
| HUGHES-HALLETT, James Wyndham John | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Director | 103986030004 | ||||
| JOHANSENS, Peter Andre | Director | Balvaird Place SW1V 3SN London 2 | British | Chartered Accountant | 61079370001 | |||||
| MILES, Henry Michael Pearson | Director | 7 Pelham Crescent SW7 2NP London | British | Merchant | 21387730001 | |||||
| RYDER, Christopher George Nicholas | Director | 35 Highgate West Hill N6 6LS London | British | Company Director | 2163840001 | |||||
| SCOTT, Edward John Rankin | Director | Swire House 59 Buckingham Gate SW1E 6AJ London | British | Merchant | 14863880003 | |||||
| SPOONER, James Douglas, Sir | Director | 52 Clarendon Road W11 2HH London | British | Chartered Accountant | 35374990002 | |||||
| SUTCH, Peter Dennis Antony | Director | Flat 2,33 Cranley Gardens SW7 3BD London | British | Company Director | 56341200003 | |||||
| SWIRE, Adrian Christopher, Sir | Director | Swire House 59 Buckingham Gate SW1E 6AJ London | United Kingdom | British | Merchant | 10865490002 | ||||
| SWIRE, Glen Douglas William | Director | Paines Place Blackboys TN22 5JD Uckfield East Sussex | United Kingdom | British | Merchant | 26810001 | ||||
| SWIRE, John Anthony, Sir | Director | Swire House 59 Buckingham Gate SW1E 6AJ London | Uk | British | Merchant | 643730003 | ||||
| WOODS, Robert Barclay | Director | Swire House 59 Buckingham Gate SW1E 6AJ London | England | British | Director | 154397820001 |
Who are the persons with significant control of JOHN SWIRE & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Merlin Bingham Swire | Aug 02, 2016 | 59 Buckingham Gate SW1E 6AJ London Swire House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Barnaby Nicholas Swire | Aug 02, 2016 | 59 Buckingham Gate SW1E 6AJ London Swire House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0