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Swales Haulage Limited

02271282

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

Wincanton Plc, Methuen Park, Chippenham, SN14 0WT
Incorporated 24/06/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

William James Staley Fox

director · Since 01/05/2025

British · United Kingdom · Age 60

James Edward Gill

director · Since 01/10/2025

British · England · Age 49

Stuart Robert Macgregor

secretary · Since 30/01/2026

Former

Eric Martin Born

director · Resigned 31/07/2015

Alison Jane Dowling

secretary · Resigned 07/07/2017

David John Forbes

secretary · Resigned 14/08/2017

Adrian Maxwell Colman

director · Resigned 02/09/2019

Rajiv Sharma

secretary · Resigned 10/12/2019

Timothy Charles Lawlor

director · Resigned 28/02/2022

Lyn Carol Colloff

secretary · Resigned 30/04/2025

Lyn Carol Colloff

director · Resigned 30/04/2025

James Peter Daniel Wroath

director · Resigned 31/05/2025

Thomas Edward Hinton

director · Resigned 03/09/2025

Anthony Paul Hunt

director · Resigned 28/11/2025

Louise Rabjohns

secretary · Resigned 30/01/2026

Persons with Significant Control

Wincanton Group Limited

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

Methuen Park, Chippenham, SN14 0WT

Reg: 441712 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

JULIAN HODGE BANK LIMITED

Created 21/03/2006Registered 23/03/2006Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 19/08/2002Registered 22/08/2002Satisfied 22/06/2022

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Wincanton Plc
2026-06-08

WINCANTON PLC

post townChippenham
2026-06-08

CHIPPENHAM