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SWANLINE GROUP LIMITED

SWANLINE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWANLINE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04112878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWANLINE GROUP LIMITED?

    • Manufacture of other paper and paperboard containers (17219) / Manufacturing

    Where is SWANLINE GROUP LIMITED located?

    Registered Office Address
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SWANLINE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWANLINE PRINT LIMITEDMay 09, 2001May 09, 2001
    LEAVALE RECYCLING LIMITEDNov 23, 2000Nov 23, 2000

    What are the latest accounts for SWANLINE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SWANLINE GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for SWANLINE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 041128780011, created on May 29, 2026

    		24 pagesMR01

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Registration of charge 041128780010, created on Sep 11, 2025

    		44 pagesMR01

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Director's details changed for Mr Brian O’Sullivan on Jun 01, 2022

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 05/01/2024
    		RES13

    Certificate of change of name

    Company name changed swanline print LIMITED\certificate issued on 05/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2024

    		RES15

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Registration of charge 041128780009, created on Jun 22, 2023

    		40 pagesMR01

    Confirmation statement made on Nov 23, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Registration of charge 041128780008, created on Jun 01, 2022

    		6 pagesMR01

    Appointment of Mr Brian O’Sullivan as a director on Jun 01, 2022

    		2 pagesAP01

    Termination of appointment of Richard John Towers as a director on Jun 01, 2022

    		1 pagesTM01

    Termination of appointment of Joanne Sara Towers as a director on Jun 01, 2022

    		1 pagesTM01

    Termination of appointment of Lynne Tracey Kirby as a director on Jun 01, 2022

    		1 pagesTM01

    Termination of appointment of Robert Mclellan as a director on Jun 01, 2022

    		1 pagesTM01

    Termination of appointment of Joanne Offord as a director on Jun 01, 2022

    		1 pagesTM01

    Termination of appointment of Nicholas Andrew Kirby as a director on Jun 01, 2022

    		1 pagesTM01

    Termination of appointment of Simon Colin Kirby as a director on Jun 01, 2022

    		1 pagesTM01

    Termination of appointment of Richard John Towers as a secretary on Jun 01, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of SWANLINE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O’SULLIVAN, Brian
    Isleclash
    Fermoy
    Isleclash House
    Co. Cork
    Ireland
    		Director
    Isleclash
    Fermoy
    Isleclash House
    Co. Cork
    Ireland
    		IrelandIrish296611220003
    TOWERS, Richard John
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		Secretary
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		British58877370002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KIRBY, Karen
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		Director
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		EnglandBritish62605780003
    KIRBY, Lynne Tracey
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		Director
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		United KingdomBritish61555930002
    KIRBY, Nicholas Andrew
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		Director
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		United KingdomBritish61556150003
    KIRBY, Simon Colin
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		Director
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		United KingdomBritish62605760004
    MCLELLAN, Robert
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		Director
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		EnglandBritish161333320001
    OFFORD, Joanne Margaret
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		Director
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		United KingdomBritish104321190003
    TOWERS, Joanne Sara
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		Director
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		EnglandBritish12355220002
    TOWERS, Richard John
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		Director
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    Staffordshire
    		United KingdomBritish58877370002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWANLINE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    C/O Swanline Print Ltd
    Staffordshire
    United Kingdom
    		Oct 26, 2021
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    C/O Swanline Print Ltd
    Staffordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13689346
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    C/O Swanline Print Ltd
    Staffordshire
    United Kingdom
    		Oct 22, 2021
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    C/O Swanline Print Ltd
    Staffordshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13689334
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Whitebridge Way
    Stone
    ST15 8LQ Stone
    C/O Swanline Print Limited
    Staffs
    United Kingdom
    		Apr 06, 2016
    Whitebridge Way
    Stone
    ST15 8LQ Stone
    C/O Swanline Print Limited
    Staffs
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03666854
    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.
    • license: CC0