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Swallowfield Consumer Products Limited

03168613

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Swallowfield House, Station Road, Wellington, TA21 8NL
Incorporated 06/03/1996

Previously known as

Oval (1062) Limited · until 08/05/1996

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

82990
Other business support service activities

Officers

Natalie Susanne Reed

director · Since 31/03/2022

American · United States · Age 61

Nicholas Edward Whitley

director · Since 29/07/2022

British · United States · Age 55

Former

Mark William Warren

director · Resigned 31/12/2017

Christopher Gerard How

director · Resigned 30/06/2018

Timothy James Perman

director · Resigned 23/08/2019

Gregg Kam

director · Resigned 31/03/2022

Matthew Gazzard

director · Resigned 29/07/2022

Jane Fletcher

director · Resigned 27/03/2026

Persons with Significant Control

Kdc/One Swallowfield Limited

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

Swallowfield House, Station Road, Wellington, TA21 8NL

Reg: 11911041 · Companies House · Private Limited Company

Notified 23/08/2019

Former PSCs

Swallowfield Plc

Ceased 23/08/2019

Henri Cornell

Ceased 23/08/2019

Charges5 outstanding

Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 26/11/2025Registered 04/12/2025
Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 24/04/2025Registered 28/04/2025
Charge
outstanding

UBS AG, STAMFORD BRANCH

Created 19/07/2024Registered 24/07/2024
Charge
outstanding

UBS AG, STAMFORD BRANCH

Created 15/08/2023Registered 16/08/2023
Charge
outstanding

UBS AG, STAMFORD BRANCH, AS COLLATERAL AGENT

Created 23/08/2019Registered 04/09/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Swallowfield House
2026-06-07

SWALLOWFIELD HOUSE

post townWellington
2026-06-07

WELLINGTON