SWAN FOODS LTD

SWAN FOODS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	SWAN FOODS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16623538
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2025

Summary

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

What is the purpose of SWAN FOODS LTD?

Manufacture of homogenized food preparations and dietetic food (10860) / Manufacturing
Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is SWAN FOODS LTD located?

Registered Office Address	Radnor House Greenwood Close Pontprennau CF23 8AA Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for SWAN FOODS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 02, 2027

What is the status of the latest confirmation statement for SWAN FOODS LTD?

Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Overdue	No

What are the latest filings for SWAN FOODS LTD?

Filings

Date

Description

Document

Type

Aug 02, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2025	Statement of capital on Aug 02, 2025 Capital: GBP 3	SH01
incorporation	Aug 02, 2025	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of SWAN FOODS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTON, David Peter Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	Aug 02, 2025		Director	Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales		England	British	1970-12	Director	338694060001
SENESCHALL, John Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	Aug 02, 2025		Director	Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales		United Kingdom	British	1961-5	Director	125472420002
STOBIE, Jane Elizabeth Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	Aug 02, 2025		Director	Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales		England	British	1967-10	Director	338694070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWAN FOODS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
David Peter Burton Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	Aug 02, 2025	Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr John Seneschall Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	Aug 02, 2025	Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Jane Elizabeth Stobie Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	Aug 02, 2025	Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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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