John Swire & Sons Overseas Limited

04986766

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SWIRE HOUSE, LONDON, SW1E 6AJ

Incorporated 05/12/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Barnaby Nicholas Swire

director · Since 17/12/2003

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mr Merlin Bingham Swire

director · Since 01/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Philippe Anthony Wynne De Gentile-Williams

director · Since 29/06/2018

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr David Charles Morris

secretary · Since 03/10/2018

Persons with Significant Control

John Swire & Sons Limited

75–100% shares

75–100% votes

Swire House, 59 Buckingham Gate, SW1E 6AJ

Reg: 00133143 · Companies House · Limited By Shares

Notified 06/04/2016