John Swire & Sons Limited
00133143
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
Industry
Officers
director · Since 01/01/2000
NONE
BRITISH · UNITED KINGDOM · Age 62
Also on 9 other boards
director · Since 01/06/2002
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 31 other boards
director · Since 01/06/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
director · Since 01/09/2008
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
director · Since 03/09/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
director · Since 01/01/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
secretary · Since 03/10/2018
director · Since 17/06/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 11 other boards
Persons with Significant Control
Mr Merlin Bingham Swire
British · United Kingdom · Age 52
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Notified 02/08/2016
Mr Barnaby Nicholas Swire
British · England · Age 62
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Notified 02/08/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
LIBERIAN JUNO TRANSPORT INC.