W.R.Swann & Co.Limited

00457231

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PENN WORKS, SHEFFIELD, S6 2BJ

Incorporated 07/07/1948

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Ian Hirst

director · Since 31/12/2002

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 37 other boards

Mr Michael Ian Hirst

secretary · Since 04/03/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 37 other boards

Mr Richard John Whiteley

director · Since 05/11/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Persons with Significant Control

Mr George William Rodgers

25–50% votes

British · United Kingdom · Age 81

Penn Works, Owlerton Green, Sheffield, S6 2BJ

Notified 06/04/2016

Mrs Judith Irene Gilmour

25–50% votes

British · England · Age 76

Penn Works, Owlerton Green, Sheffield, S6 2BJ

Notified 06/04/2016

W R Swann & Co Trustee Ltd

25–50% shares

25–50% votes

Penn Works, Owlerton Green, Sheffield, S6 2BJ

Reg: 00811119 · Companies House Cardiff · Owns More Than 25% Of The Shares

Notified 06/04/2016

Former PSCs

Mr Michael John Mcginley

Ceased 01/06/2025