Swan Mill (Holdings) Limited
00248875
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
director · Since 01/04/1998
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 6 other boards
director · Since 01/01/2001
WELSH OPERATIONS DIRECTOR
BRITISH · WALES · Age 61
Also on 3 other boards
director · Since 05/05/2009
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 11 other boards
Former
director · Resigned 11/07/2000
director · Resigned 31/03/2002
director · Resigned 31/03/2003
director · Resigned 28/02/2005
director · Resigned 06/02/2009
director · Resigned 13/01/2012
secretary · Resigned 04/02/2013
director · Resigned 11/11/2016
director · Resigned 30/06/2021
Persons with Significant Control
Mr Stephen Richard Lewin
British · United Kingdom · Age 73
50, Mount Park Avenue, South Croydon, CR2 6DG
Notified 06/04/2016
Mr John Eric Martin Haynes
British · England · Age 63
Swan Mill, Goldsel Road, Swanley, BR8 8EU
Notified 24/11/2025
Mr Stuart Robb
British · England · Age 65
Swan Mill, Goldsel Road, Swanley, BR8 8EU
Notified 24/11/2025
Former PSCs
Mr Richard Alexander Jennings
Ceased 24/11/2025
Mr John William Williams
Ceased 24/11/2025
Charges1 outstanding
GEORGE EDMUND BULL EVA JUDITH BYK JAMES MITCHELL DENKER AND WALTER MAX HOFFMAN
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE HALIFAX BUILDING SOCIETY
WESTMINSTER BANK LTD
Change History
Active
Private Limited Company
SWAN MILL
SWANLEY