SWALLOWFIELD CONSUMER PRODUCTS LIMITED

Overview

Company Name	SWALLOWFIELD CONSUMER PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03168613
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWALLOWFIELD CONSUMER PRODUCTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SWALLOWFIELD CONSUMER PRODUCTS LIMITED located?

Registered Office Address	Swallowfield House Station Road TA21 8NL Wellington Somerset
Undeliverable Registered Office Address	No

What were the previous names of SWALLOWFIELD CONSUMER PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1062) LIMITED	Mar 06, 1996	Mar 06, 1996

What are the latest accounts for SWALLOWFIELD CONSUMER PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SWALLOWFIELD CONSUMER PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for SWALLOWFIELD CONSUMER PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2026	Accounts for a dormant company made up to Apr 30, 2025	5 pages	AA

Apr 23, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Apr 07, 2026	Termination of appointment of Jane Fletcher as a director on Mar 27, 2026	1 pages	TM01

Dec 04, 2025	Registration of charge 031686130007, created on Nov 26, 2025	45 pages	MR01

Apr 29, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Registration of charge 031686130006, created on Apr 24, 2025	45 pages	MR01

Apr 24, 2025	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

Jul 24, 2024	Registration of charge 031686130005, created on Jul 19, 2024	44 pages	MR01

Mar 19, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Full accounts made up to Apr 30, 2023	17 pages	AA

Aug 16, 2023	Registration of charge 031686130004, created on Aug 15, 2023	44 pages	MR01

Jun 30, 2023	Full accounts made up to Apr 30, 2022	17 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 06, 2023 with updates	5 pages	CS01

Mar 09, 2023	Cessation of Henri Cornell as a person with significant control on Aug 23, 2019	1 pages	PSC07

Feb 10, 2023	Notification of Henri Cornell as a person with significant control on Aug 23, 2019	2 pages	PSC01

Sep 27, 2022	Director's details changed for Ms Jane Fletcher on Sep 27, 2022	2 pages	CH01

Sep 26, 2022	Appointment of Mr Nicholas Whitley as a director on Jul 29, 2022	2 pages	AP01

Sep 26, 2022	Termination of appointment of Matthew Gazzard as a director on Jul 29, 2022	1 pages	TM01

Jun 14, 2022	Appointment of Natalie Susanne Reed as a director on Mar 31, 2022	2 pages	AP01

Jun 14, 2022	Termination of appointment of Gregg Kam as a director on Mar 31, 2022	1 pages	TM01

May 04, 2022	Full accounts made up to Apr 30, 2021	17 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Director's details changed for Mr Matthew Gazzard on Jan 01, 2018	2 pages	CH01

Sep 14, 2021	Director's details changed for Mr Matthew Gazzard on Sep 01, 2021	2 pages	CH01

Jul 27, 2021	Full accounts made up to Apr 30, 2020	16 pages	AA

View All Filings

Who are the officers of SWALLOWFIELD CONSUMER PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REED, Natalie Susanne Swallowfield House Station Road TA21 8NL Wellington Somerset	Mar 31, 2022		Director	Swallowfield House Station Road TA21 8NL Wellington Somerset	United States	American	1965-7	296900810001
WHITLEY, Nicholas Edward Swallowfield House Station Road TA21 8NL Wellington Somerset	Jul 29, 2022		Director	Swallowfield House Station Road TA21 8NL Wellington Somerset	United States	British	1971-6	300442400001
FARRER HALLS, Alan Swallowfield House Station Road TA21 8NL Wellington Somerset	Sep 24, 2004	Jun 04, 2010	Secretary	Swallowfield House Station Road TA21 8NL Wellington Somerset		British		100429630001
FARRER-HALLS, Alan Anthony Westbrook Cottage Croford Wiveliscombe TA4 2TS Taunton Somerset	Apr 12, 1999	Nov 23, 2001	Secretary	Westbrook Cottage Croford Wiveliscombe TA4 2TS Taunton Somerset		British		55969690002
GOODBY, Robert Two Ways 3 Highlands TA1 4HP Taunton Somerset	Jun 30, 1998	Apr 12, 1999	Secretary	Two Ways 3 Highlands TA1 4HP Taunton Somerset		British		11163880001
GRAVES, Colin Alan, Mr. Red Hill Farmhouse Curry Rivel TA10 0PJ Langport Somerset	May 13, 1996	Jun 30, 1998	Secretary	Red Hill Farmhouse Curry Rivel TA10 0PJ Langport Somerset		British		64648290001
HUME, Christopher James 4 Conifer Close EX15 1SZ Cullompton Devon	Nov 23, 2001	Sep 24, 2004	Secretary	4 Conifer Close EX15 1SZ Cullompton Devon		British		79151780002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Mar 06, 1996	May 13, 1996	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
CONCHIE, Robert Andrew West Hayes Halse TA4 3AE Taunton Somerset	May 13, 1996	Jun 30, 1998	Director	West Hayes Halse TA4 3AE Taunton Somerset		British	1953-6	63902290002
DAYKIN, Stephen David Paul Bradford Cottage EX16 8DS Rackenford Devon	Dec 01, 1998	Nov 10, 1999	Director	Bradford Cottage EX16 8DS Rackenford Devon		British	1957-6	77653120001
DOWSETT, Anthony Peter Windrush Honey Row Lane Bicknoller TA4 4EE Taunton Somerset	May 13, 1996	Feb 01, 2000	Director	Windrush Honey Row Lane Bicknoller TA4 4EE Taunton Somerset		British	1942-10	11163860001
FLETCHER, Jane Swallowfield House Station Road TA21 8NL Wellington Somerset	Mar 31, 2006	Mar 27, 2026	Director	Swallowfield House Station Road TA21 8NL Wellington Somerset	United Kingdom	British	1967-7	87151220001
GAZZARD, Matthew Swallowfield House Station Road TA21 8NL Wellington Somerset	Jan 01, 2018	Jul 29, 2022	Director	Swallowfield House Station Road TA21 8NL Wellington Somerset	England	British	1971-8	241572520001
GRAVES, Colin Alan, Mr. Red Hill Farmhouse Curry Rivel TA10 0PJ Langport Somerset	May 13, 1996	Jun 30, 1998	Director	Red Hill Farmhouse Curry Rivel TA10 0PJ Langport Somerset	United Kingdom	British	1951-8	64648290001
HOUSTON, Peter Richard Vivian Fair Dawn Packhorse Lane Southstoke BA2 7DL Bath Somerset	May 08, 2006	Dec 31, 2009	Director	Fair Dawn Packhorse Lane Southstoke BA2 7DL Bath Somerset	United Kingdom	British	1954-7	113014870001
HOW, Christopher Gerard Swallowfield House Station Road TA21 8NL Wellington Somerset	Jun 15, 2013	Jun 30, 2018	Director	Swallowfield House Station Road TA21 8NL Wellington Somerset	England	British	1960-6	103679070002
JENNER, Colin Clive 15 Floral Farm Canford Magna BH21 3AT Wimborne Dorset	May 13, 1996	Feb 23, 2000	Director	15 Floral Farm Canford Magna BH21 3AT Wimborne Dorset		British	1936-5	25605500002
KAM, Gregg Station Road TA21 8NL Wellington Swallowfield House Somerset United Kingdom	Aug 23, 2019	Mar 31, 2022	Director	Station Road TA21 8NL Wellington Swallowfield House Somerset United Kingdom	United States	American	1963-4	261865710001
MACKINNON, Ian Andrew Swallowfield House Station Road TA21 8NL Wellington Somerset	Jan 04, 2000	Jul 15, 2013	Director	Swallowfield House Station Road TA21 8NL Wellington Somerset	England	British	1964-8	55222610001
PERMAN, Timothy James Swallowfield House Station Road TA21 8NL Wellington Somerset	Jul 01, 2018	Aug 23, 2019	Director	Swallowfield House Station Road TA21 8NL Wellington Somerset	England	British	1962-10	247981250001
WARDELL, John Anthony Atkins Cottage Ford Wiveliscombe TA4 2RL Taunton Somerset	May 13, 1996	Jul 18, 2006	Director	Atkins Cottage Ford Wiveliscombe TA4 2RL Taunton Somerset	England	British	1946-5	9833100001
WARREN, Mark William Station Road TA21 8NL Wellington Swallowfield House Somerset	Jan 01, 2010	Dec 31, 2017	Director	Station Road TA21 8NL Wellington Swallowfield House Somerset	United Kingdom	British	1962-7	62015100002
WHITE, Teresa Annette 32 Lauderdale Mansions Lauderdale Road W9 1NE London	Dec 14, 1998	Oct 13, 2000	Director	32 Lauderdale Mansions Lauderdale Road W9 1NE London		British	1958-9	38835060001
WILLIAMSON, Brian James Rockwood 83 Cavendish Road DE4 3HD Matlock Derbyshire	Jan 25, 2000	Jan 03, 2006	Director	Rockwood 83 Cavendish Road DE4 3HD Matlock Derbyshire		British	1957-8	43348200001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Mar 06, 1996	May 13, 1996	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Mar 06, 1996	May 13, 1996	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWALLOWFIELD CONSUMER PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Henri Cornell

Aug 23, 2019

Park Avenue, 21st Floor

10022 New York

499

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Kdc/One Swallowfield Limited

Aug 23, 2019

Station Road

TA21 8NL Wellington

Swallowfield House

Somerset

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11911041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Swallowfield Plc

Apr 06, 2016

Station Road

TA21 8NL Wellington

Swallowfield House

England

Yes

Legal Form	Public
Legal Authority	Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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