W.R.Swann & Co.Limited
00457231
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 31/12/2002
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 66
Also on 37 other boards
secretary · Since 04/03/2008
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 66
Also on 37 other boards
director · Since 05/11/2009
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 8 other boards
Former
secretary · Resigned 01/12/1991
director · Resigned 22/10/1998
director · Resigned 31/12/2002
secretary · Resigned 04/03/2008
director · Resigned 05/11/2009
director · Resigned 01/04/2011
director · Resigned 28/06/2021
director · Resigned 01/06/2025
Persons with Significant Control
Mr George William Rodgers
British · United Kingdom · Age 81
Penn Works, Owlerton Green, Sheffield, S6 2BJ
Notified 06/04/2016
Mrs Judith Irene Gilmour
British · England · Age 76
Penn Works, Owlerton Green, Sheffield, S6 2BJ
Notified 06/04/2016
W R Swann & Co Trustee Ltd
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
Change History
Active
Private Limited Company
PENN WORKS
SHEFFIELD