Swann-Morton Limited

00696744

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

Penn Works, Owlerton Green, Sheffield, S6 2BJ

Incorporated 28/06/1961

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Michael Ian Hirst

director · Since 31/12/2002

British · England · Age 66

Richard John Whiteley

director · Since 01/01/2006

British · England · Age 62

Michael Ian Hirst

secretary · Since 04/03/2008

British

Thomas Edward Caley

director · Since 01/09/2021

British · England · Age 42

Former

Roger Fell

secretary · Resigned 01/12/1991

Michael Johnson

director · Resigned 31/08/2002

Roger Fell

director · Resigned 31/12/2002

Michael John Mcginley

director · Resigned 31/12/2006

Ian Alexander Webster

secretary · Resigned 04/03/2008

George William Rodgers

director · Resigned 02/05/2008

Judith Irene Gilmour

director · Resigned 30/11/2008

Christopher Lee Taylor

director · Resigned 31/03/2022

Persons with Significant Control

W R Swann & Co Ltd

75–100% shares

75–100% votes

Appoint directors

Penn Works, Owlerton Green, Sheffield, S6 2BJ

Reg: 0457231 · Companies House Cardiff · Owns More Than 25 % Of The Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/2009Registered 14/05/2009Satisfied 07/08/2013

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Penn Works

2026-06-04

PENN WORKS

post town → Sheffield

2026-06-04

SHEFFIELD

officer appointed → HIRST, Michael Ian

2026-06-04

officer appointed → CALEY, Thomas Edward

2026-06-04

officer appointed → HIRST, Michael Ian

2026-06-04

officer appointed → WHITELEY, Richard John

2026-06-04