Menna Overview
Here’s a quick overview of JOHN SWIRE & SONS LIMITED 👀 — a London based business that started in 1914.
JOHN SWIRE & SONS LIMITED
- Company statusactive
- Company No00133143
- Age112 years 6 months Incorporated 1 January 1914
- Officers9
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
JOHN SWIRE & SONS LIMITED is an active company incorporated on 1 January 1914 and based in London, United Kingdom. The company was registered 112 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Jul 2025
Memorandum Articles
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Memorandum Articles
5 Years Ago on 14 Mar 2021
Resolution
5 Years Ago on 13 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jul 2020
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| FENWICK, Nicholas Adam Hodnett | director | Oct 1960 | 01 Jun 2002 |
| MCCALLUM, Gordon Douglas | director | Apr 1960 | 03 Sept 2014 |
| PELLING, Sean Colin | director | Sep 1974 | 17 Jun 2021 |
| SWIRE, Barnaby Nicholas | director | Jan 1964 | 01 Jan 2000 |
| SWIRE, John Samuel | director | May 1962 | 15 Nov 1995 |
| SWIRE, Merlin Bingham | director | Dec 1973 | 01 Sept 2008 |
| SWIRE, Samuel Compton | director | Mar 1980 | 01 Jan 2015 |
| WEMYSS, William John | director | Oct 1970 | 01 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Merlin Bingham Swire | Dec 1973 | 02 Aug 2016 |
| Mr Barnaby Nicholas Swire | Jan 1964 | 02 Aug 2016 |
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Here’s a quick overview of JOHN SWIRE & SONS LIMITED 👀 — a London based business that started in 1914.