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China Navigation Company Limited(The)

00006005

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Incorporated 31/01/1872

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Barnaby Nicholas Swire

director · Since 01/10/1992

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mr David Charles Morris

secretary · Since 03/10/2018

Mr Sean Colin Pelling

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Barnaby Nicholas Swire

director

British · United Kingdom · Age 62

David Charles Morris

secretary · Since 03/10/2018

Sean Colin Pelling

director · Since 17/03/2026

British · United Kingdom · Age 52

Former

Timothy Clive Bridgman

director · Resigned 09/12/1992

Christopher George Nicholas Ryder

director · Resigned 31/03/1993

Andrew Basil Craig-Bennett

director · Resigned 18/08/1995

Christopher Julian Pooley

director · Resigned 11/09/1995

Benjamin Pui-Tong Wong

director · Resigned 01/12/1995

Michael John Bell

director · Resigned 29/09/1997

Richard John Beresford Neal

director · Resigned 30/06/1999

Henry Michael Pearson Miles

director · Resigned 30/06/1999

Richard Maurice Hext

director · Resigned 09/09/2000

Michael Stuart Ferguson

director · Resigned 01/10/2000

Marven Anthony Bowles

director · Resigned 01/10/2000

Edward John Rankin Scott

director · Resigned 29/01/2002

Isabella Alethea Wemyss

director · Resigned 22/10/2002

Martin James Murray

director · Resigned 01/07/2003

Geoffrey Christopher Pope

secretary · Resigned 30/04/2004

Charles Richard Kendall

director · Resigned 09/08/2004

Ngan Yee Lung

director · Resigned 19/09/2005

Hugh Bjork Inman

director · Resigned 25/10/2005

James Wyndham John Hughes-Hallett

director · Resigned 30/11/2006

Davy Ho

director · Resigned 30/11/2006

Christopher Dale Pratt

director · Resigned 30/11/2006

Mei Shuen Michelle Low

director · Resigned 26/02/2007

Gary Harvey

director · Resigned 31/12/2007

Peter Andre Johansens

director · Resigned 31/12/2008

James Robert Adams

secretary · Resigned 31/12/2008

Paul Anthony Moore

director · Resigned 01/08/2009

Ulrich Ernst Stelling

director · Resigned 14/12/2009

Geoffrey Leslie Cundle

director · Resigned 11/01/2010

Martin Andrew Cresswell

director · Resigned 31/01/2010

Robert Amyon John Templeman Chaffey

director · Resigned 31/01/2010

Charles Richard Kendall

director · Resigned 29/08/2011

Rhoderick Martin Swire

director · Resigned 31/12/2011

James Edward Hughes-Hallett

director · Resigned 23/10/2012

Merlin Bingham Swire

director · Resigned 01/09/2015

Timothy Joseph Blackburn

director · Resigned 01/09/2015

Joanna Louise Farmery

secretary · Resigned 01/10/2015

David Charles Morris

secretary · Resigned 23/08/2016

John Bruce Rae-Smith

director · Resigned 19/09/2016

Merlin Bingham Swire

director · Resigned 29/06/2018

Ann Marie Dibben

secretary · Resigned 13/07/2018

James Hugh Woodrow

director · Resigned 08/08/2022

Samuel Compton Swire

director · Resigned 17/03/2026

Jeremy David Churchill Sutton

director · Resigned 17/03/2026

Persons with Significant Control

John Swire & Sons Limited

75–100% shares
75–100% votes

Swire House, 59 Buckingham Gate, SW1E 6AJ

Reg: 00133143 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedMORRIS, David Charles
2026-08-11
officer appointedPELLING, Sean Colin
2026-08-11
officer appointedSWIRE, Barnaby Nicholas
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Swire House
2026-08-11

SWIRE HOUSE

post townLondon
2026-08-11

LONDON