Menna Overview
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
- Age42 years 9 months 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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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Apr 2020
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.
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ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher are mutual persons.
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SWIRE, Adrian Christopher, 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.
INTERNATIONAL AIR TRANSPORT ASSOCIATION
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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.