Swan Mill (Holdings) Limited

00248875

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Swan Mill, Goldsel Road, Swanley, BR8 8EU

Incorporated 19/06/1930

Previously known as

Swan Mill Paper Company Limited · until 24/01/1984

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

70100

Activities of head offices

Officers

David Charles Byk

director · Since 01/04/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Tom Aiden Worton B A Honours

director · Since 01/01/2001

WELSH OPERATIONS DIRECTOR

BRITISH · WALES · Age 61

Also on 3 other boards

Mr Graham Rogers

director · Since 05/05/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

David Charles Byk

director · Since 01/04/1998

British · England · Age 58

Tom Aiden Worton

director · Since 01/01/2001

British · Wales · Age 61

director · Since 05/05/2009

British · England · Age 57

Former

Ralph Martin Sanderson

director · Resigned 11/11/2016

director · Resigned 30/06/2021

Persons with Significant Control

Mr Stephen Richard Lewin

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 73

50, Mount Park Avenue, South Croydon, CR2 6DG

Notified 06/04/2016

Mr John Eric Martin Haynes

75–100% shares

75–100% votes

Appoint directors

British · England · Age 63

Swan Mill, Goldsel Road, Swanley, BR8 8EU

Notified 24/11/2025

Mr Stuart Robb

75–100% shares

75–100% votes

Appoint directors

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

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 05/04/2006

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Swan Mill

2026-06-12

SWAN MILL

post town → Swanley

2026-06-12

SWANLEY