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Here’s a quick overview of JOHN SWIRE & SONS (CHINA) LIMITED 👀 — a London based business that started in 1983.
JOHN SWIRE & SONS (CHINA) LIMITED
- Company statusactive
- Company No01759789
- Age43 years 1 month Incorporated 7 October 1983
- Officers4
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
JOHN SWIRE & SONS (CHINA) LIMITED is an active company incorporated on 7 October 1983 and based in London, United Kingdom. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
10 Months Ago on 10 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Nov 2024
Legacy
2 Years Ago on 01 Nov 2024
Legacy
2 Years Ago on 01 Nov 2024
Legacy
2 Years Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Oct 2023
Legacy
3 Years Ago on 27 Oct 2023
Legacy
3 Years Ago on 27 Oct 2023
Legacy
3 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| DIU, Chi Fai | director | Nov 1958 | 01 Jul 2017 |
| SWIRE, Barnaby Nicholas | director | Jan 1964 | 29 Jun 2018 |
| SWIRE, Merlin Bingham | director | Dec 1973 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Swire & Sons Limited | 06 Apr 2016 |
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SWIRE, Barnaby Nicholas are mutual persons.
SWIRE, Merlin Bingham are mutual persons.
SWIRE, Merlin Bingham are mutual persons.
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MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
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MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
SUTCH, Peter Dennis Antony are mutual persons.
SWIRE, Adrian Christopher, Sir are mutual persons.
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SWIRE, Adrian Christopher, Sir are mutual persons.
SWIRE, John Anthony, Sir are mutual persons.
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SCOTT, Edward John Rankin are mutual persons.
ORBIS CHARITABLE TRUST
SUTCH, Peter Dennis Antony are mutual persons.
AIR LEAGUE ENTERPRISES LIMITED
SWIRE, Adrian Christopher, Sir are mutual persons.
THE PARK GATE CARE HOME LLP
SWIRE, John Anthony, Sir are mutual persons.
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Here’s a quick overview of JOHN SWIRE & SONS (CHINA) LIMITED 👀 — a London based business that started in 1983.