Back to search

Swan Mill Paper Company Limited

01752881

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

Swan Mill, Goldsel Road, Swanley, BR8 8EU
Incorporated 14/09/1983

Previously known as

Faninex Limited · until 24/01/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

17290
Manufacture of other articles of paper and paperboard

Officers

David Charles Byk

director · Since 01/07/1997

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Tom Aiden Worton B A Honours

director · Since 06/04/2006

DIRECTOR WALES

BRITISH · WALES · Age 61

Also on 3 other boards

Mr Graham Rogers

director · Since 05/05/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

David Charles Byk

director · Since 01/07/1997

British · England · Age 58

Tom Aiden Worton

director · Since 06/04/2006

British · Wales · Age 61

Graham Rogers

director · Since 05/05/2009

British · England · Age 57

Former

Peter Vowles

director · Resigned 20/08/1992

Maurice James Price

director · Resigned 21/11/1997

Margaret Rosemary Paston

director · Resigned 07/07/2000

Peter Henry Julian Byk

director · Resigned 11/07/2000

Raymond Cole

director · Resigned 31/03/2002

Leonard Jack Simons

director · Resigned 31/03/2003

Richard Bertram Palmer

director · Resigned 28/02/2005

Brian David Hayward

director · Resigned 01/08/2005

Ali Nawaz Peerbhoy

director · Resigned 06/02/2009

Ian Roy Newton

director · Resigned 25/02/2011

Anthony Peter Barber

director · Resigned 30/06/2011

Eva Judit Byk

director · Resigned 13/01/2012

Adrian Kenneth Reeman

secretary · Resigned 04/02/2013

Ralph Martin Sanderson

director · Resigned 11/11/2016

James Bryan

director · Resigned 30/06/2021

Persons with Significant Control

Swan Mill (Holdings) Limited

75–100% shares

Swanmills, Goldsel Road, Swanley, BR8 8EU

Reg: 00248875 · Companies House (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

COFACE RECEIVABLES FINANCE LIMITED (THE SECURITY HOLDER)

Created 29/09/2009Registered 06/10/2009Satisfied 16/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2007Registered 31/01/2007Satisfied 08/10/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2006Registered 05/04/2006

Change History

officer appointedBYK, David Charles
2026-06-12
officer appointedROGERS, Graham
2026-06-12
officer appointedWORTON, Tom Aiden
2026-06-12
statusactive
2026-06-12

Active

post townSwanley
2026-06-12

SWANLEY

typeltd
2026-06-12

Private Limited Company

address line1Swan Mill
2026-06-12

SWAN MILL