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John Swire & Sons Limited LONDON

John Swire & Sons started in year 1914 as Private Limited Company with registration number 00133143. The John Swire & Sons company has been functioning successfully for one hundred and ten years now and its status is active. The firm's office is based in London at Swire House. Postal code: SW1E 6AJ.

At the moment there are 11 directors in the the company, namely Sean P., Martin C. and Samuel S. and others. In addition one secretary - David M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

John Swire & Sons Limited Address / Contact

Office Address Swire House
Office Address2 59 Buckingham Gate
Town London
Post code SW1E 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00133143
Date of Incorporation Thu, 1st Jan 1914
Industry Activities of head offices
End of financial Year 31st December
Company age 110 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Sean P.

Position: Director

Appointed: 17 June 2021

David M.

Position: Secretary

Appointed: 03 October 2018

Martin C.

Position: Director

Appointed: 02 July 2018

Samuel S.

Position: Director

Appointed: 01 January 2015

Gordon M.

Position: Director

Appointed: 03 September 2014

James H.

Position: Director

Appointed: 23 April 2012

Merlin S.

Position: Director

Appointed: 01 September 2008

William W.

Position: Director

Appointed: 01 June 2002

Nicholas F.

Position: Director

Appointed: 01 June 2002

Barnaby S.

Position: Director

Appointed: 01 January 2000

Lydia D.

Position: Director

Appointed: 01 January 1996

John S.

Position: Director

Appointed: 15 November 1995

Martin C.

Position: Director

Appointed: 29 June 2018

Resigned: 29 June 2018

Ann D.

Position: Secretary

Appointed: 23 August 2016

Resigned: 13 July 2018

David M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 23 August 2016

Joanna F.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 October 2015

James H.

Position: Director

Appointed: 01 January 2005

Resigned: 14 October 2019

James A.

Position: Secretary

Appointed: 01 May 2004

Resigned: 31 December 2008

Robert W.

Position: Director

Appointed: 01 June 2002

Resigned: 31 December 2015

Peter S.

Position: Director

Appointed: 01 September 1999

Resigned: 31 December 2001

Timothy B.

Position: Director

Appointed: 12 April 1999

Resigned: 24 February 2005

Peter J.

Position: Director

Appointed: 01 November 1998

Resigned: 31 December 2008

Glen S.

Position: Director

Appointed: 02 August 1991

Resigned: 31 December 1998

John S.

Position: Director

Appointed: 02 August 1991

Resigned: 17 June 1997

Adrian S.

Position: Director

Appointed: 02 August 1991

Resigned: 30 December 2004

Christopher R.

Position: Director

Appointed: 02 August 1991

Resigned: 31 March 1993

James S.

Position: Director

Appointed: 02 August 1991

Resigned: 31 December 2003

Henry M.

Position: Director

Appointed: 02 August 1991

Resigned: 30 June 1999

Charles H.

Position: Director

Appointed: 02 August 1991

Resigned: 31 December 1998

Michael F.

Position: Director

Appointed: 02 August 1991

Resigned: 15 December 2000

Geoffrey P.

Position: Secretary

Appointed: 02 August 1991

Resigned: 30 April 2004

Edward S.

Position: Director

Appointed: 02 August 1991

Resigned: 29 January 2002

Duncan B.

Position: Director

Appointed: 02 August 1991

Resigned: 30 June 1998

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Barnaby S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Merlin S. This PSC has significiant influence or control over the company,.

Barnaby S.

Notified on 2 August 2016
Nature of control: significiant influence or control

Merlin S.

Notified on 2 August 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 18th, July 2023 		Free Download (100 pages)

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