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Summary

Affiliates

Contact details

Officers35

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

JOHN SWIRE & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jan 1914 (110 years ago)

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Summary

NameJOHN SWIRE & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00133143
LEI Code
  • 213800K6NZ98HSRVCM15
Incorporation Date01 Jan 1914 (110 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SWIRE***********************************

ActiveUnited Kingdom

JOHN ****************************

ActiveUnited Kingdom

SCOTT**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

Officers

individual

IndividualUnited Kingdom

Mr Merlin Bingham Swire

Person with significant control


Appointed on02 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Barnaby Nicholas Swire

Person with significant control


Appointed on02 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Wemyss, William John

Director


Appointed on01 Jun 2002

Country of residenceScotland

individual

IndividualUnited Kingdom

Fenwick, Nicholas Adam Hodnett

Director


Appointed on01 Jun 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adams, James Robert

Secretary


Appointed on01 May 2004

Resigned on31 Dec 2008

individual

IndividualUnited Kingdom

Morris, David Charles

Secretary


Appointed on01 Oct 2015

Resigned on23 Aug 2016

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Documents

DateNameTypeDocument
28 Nov 2022Change person director company with change dateCH01View
07 Oct 2022Change person director company with change dateCH01View
07 Oct 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 30 Aug 2016
  • Last returns dated02 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800K6NZ98HSRVCM15
  • Legal nameJOHN SWIRE & SONS LIMITED
  • Registration date04 Sep 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Aug 2023
  • Next renewal16 Oct 2024

Related companies by officers

Frequently asked questions

Where is JOHN SWIRE & SONS LIMITED's headquarters?

JOHN SWIRE & SONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

What is JOHN SWIRE & SONS LIMITED's industry?

JOHN SWIRE & SONS LIMITED is in the industry of Activities of head offices

What year was JOHN SWIRE & SONS LIMITED started?

JOHN SWIRE & SONS LIMITED was started in 1914

What is the LEI number of JOHN SWIRE & SONS LIMITED?

JOHN SWIRE & SONS LIMITED LEI number is 213800K6NZ98HSRVCM15

Sources: Companies House