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Swift Direct Blinds Limited

01190828

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

Quayside House Basin Road South, Portslade, Brighton, BN41 1WF
Incorporated 15/11/1974

Previously known as

Swift Blinds & Curtains Limited · until 03/07/2014
Aldon Manufacturing (Hudd) Limited · until 20/07/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

32990
Other manufacturing

Officers

Jonathan Dc Mccluggage

director · Since 30/04/2020

British · Northern Ireland · Age 46

Oliver Grzymek

director · Since 26/03/2021

Irish · Northern Ireland · Age 38

Nicholas Andress

secretary · Since 01/07/2025

Sam Tamlyn

director · Since 31/07/2025

British · England · Age 47

Former

Joanne Whyatt

director · Resigned 30/08/2019

Nicolas Paul Crossley Swift

director · Resigned 30/04/2020

Heather Patricia Swift

director · Resigned 30/04/2020

Christian Michael Crossley Swift

director · Resigned 30/04/2020

Mary Elizabeth Swift

director · Resigned 30/04/2020

Nicolas Paul Crossley Swift

secretary · Resigned 30/04/2020

David Roebuck

director · Resigned 28/02/2021

Jonathan David Campbell Mccluggage

secretary · Resigned 11/05/2022

Katharine Macmanaman

director · Resigned 27/10/2022

Ryan Philip Pasco

director · Resigned 30/04/2024

James Alistair David Speer

director · Resigned 27/05/2025

Stuart Michael Dickson

director · Resigned 27/05/2025

Russell Cameron Dickson

director · Resigned 27/05/2025

Oliver Grzymek

secretary · Resigned 01/07/2025

Persons with Significant Control

Mzuri Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

1 Ferguson Drive, Lisburn, Northern Ireland,, 1 Ferguson Drive, Lisburn, BT28 2FL

Notified 30/04/2020

Former PSCs

Mr Nicolas Paul Crossley Swift

Ceased 30/04/2020

Mr Christian Michael Crossley Swift

Ceased 30/04/2020

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 01/05/2025Registered 02/05/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/05/2022Registered 09/05/2022Satisfied 06/05/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/02/2021Registered 17/02/2021Satisfied 17/05/2022

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Quayside House Basin Road South
2026-06-06

QUAYSIDE HOUSE BASIN ROAD SOUTH

post townBrighton
2026-06-06

BRIGHTON