Back to search

Swp Group Limited

00503188

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bedford House 1 Regal Lane, Soham, Ely, CB7 5BA
Incorporated 07/01/1952

Previously known as

Swp Group Plc · until 02/12/2016
Eardisland Investments Public Limited Company · until 05/10/1988

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

70100
Activities of head offices

Officers

David Jonathan Pett

secretary · Since 26/06/2003

British

Martin Bell

director · Since 09/01/2006

British · United Kingdom · Age 64

David Jonathan Pett

director · Since 09/01/2006

British · United Kingdom · Age 68

Colin Andre Stott

director · Since 16/02/2010

British · United Kingdom · Age 62

Former

Martin James Glanfield

secretary · Resigned 28/06/1993

Timothy William Halford

secretary · Resigned 26/01/1996

Robert Anthony Stickings

director · Resigned 26/04/1996

Anthony Willis Penn

director · Resigned 03/07/1996

Stephen Geoffrey Linford

secretary · Resigned 03/12/1996

Anthony Hubert Wall

director · Resigned 17/05/1997

Iain Gordon Slater

secretary · Resigned 10/11/1997

Alan John Arnsby

director · Resigned 03/04/1998

Alan John Chamberlain

director · Resigned 08/12/1998

Francis Walker Cook

director · Resigned 08/12/1998

William Harold Price

secretary · Resigned 08/12/1998

William Harold Price

director · Resigned 08/12/1998

Stephen John Barclay

director · Resigned 30/12/1998

Trefor Jenkins

director · Resigned 31/01/1999

John Anthony Smith

director · Resigned 16/11/2001

James Alan Fairley Walker

secretary · Resigned 26/06/2003

Robert Michael Muddimer

director · Resigned 12/01/2006

Alan Graham Smith

director · Resigned 01/12/2016

James Alan Fairley Walker

director · Resigned 30/05/2025

Persons with Significant Control

Friars 716 Limited

75–100% shares

1, Regal Lane, Ely, CB7 5BA

Notified 15/12/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 15/12/2016Registered 23/12/2016Satisfied 27/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2003Registered 14/03/2003Satisfied 04/08/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2003Registered 14/03/2003Satisfied 18/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2003Registered 14/03/2003Satisfied 04/08/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2003Registered 14/03/2003Satisfied 18/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2002Registered 25/04/2002Satisfied 15/07/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2001Registered 15/12/2001Satisfied 26/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2001Registered 15/12/2001Satisfied 26/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2001Registered 15/12/2001Satisfied 26/02/2003
charge
satisfied

CASTEL VIEW INTERNATIONAL HOLDINGS LIMITED

Created 10/07/2000Registered 24/07/2000Satisfied 26/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/1999Registered 11/11/1999Satisfied 26/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1999Registered 25/03/1999Satisfied 26/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 04/11/1998Registered 07/11/1998Satisfied 26/02/2003
charge
satisfied

HOWARD DE WALDEN ESTATES LIMITED

Created 01/07/1997Registered 12/07/1997Satisfied 26/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 11/03/1994Registered 16/03/1994Satisfied 26/02/2003

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Bedford House 1 Regal Lane
2026-06-06

BEDFORD HOUSE 1 REGAL LANE

post townEly
2026-06-06

ELY

officer appointedPETT, David Jonathan
2026-06-06
officer appointedBELL, Martin
2026-06-06
officer appointedPETT, David Jonathan
2026-06-06
officer appointedSTOTT, Colin Andre
2026-06-06