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Swift Plant Limited

06834976

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

Wilson House, Leicester Road, Ibstock, LE67 6HP
Incorporated 03/03/2009

Previously known as

Go Plant Construction Equipment Ltd · until 19/07/2017
Davidsons Developments Midlands Limited · until 18/11/2013
Davidsons Developments Limited · until 29/10/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Graham Marshall Brown

secretary · Since 03/03/2009

Also on 3 other boards

Mr David William Wilson

director · Since 03/03/2009

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 84

Also on 18 other boards

Mr James David Wilson

director · Since 03/03/2009

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr Christian John O'Connell

director · Since 04/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Graham Marshall Brown

secretary · Since 03/03/2009

David William Wilson

director · Since 03/03/2009

British · United Kingdom · Age 84

James David Wilson

director · Since 03/03/2009

British · England · Age 54

Christian John O'Connell

director · Since 04/07/2016

British · England · Age 53

Former

Adrian Giles Silber

director · Resigned 30/06/2016

Persons with Significant Control

Mr David William Wilson

Significant control

British · England · Age 84

Wilson House, Leicester Road, Ibstock, LE67 6HP

Notified 06/04/2016

Mr James David Wilson

25–50% shares

British · England · Age 54

Wilson House, Leicester Road, Ibstock, LE67 6HP

Notified 06/04/2016

Mr Richard William Henry Wilson

25–50% shares

British · England · Age 39

Wilson House, Leicester Road, Ibstock, LE67 6HP

Notified 06/04/2016

Mr Robert Edward Charles Wilson

25–50% shares

British · England · Age 37

Wilson House, Leicester Road, Ibstock, LE67 6HP

Notified 06/04/2016

Davidsons Developments Limited

75–100% shares

Fishers Dewes Solicitors, Kilwardby Street, Ashby-De-La-Zouch, LE65 2FU

Reg: 4346861 · Register Of England And Wales · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Beacon Hill Group 2010 Limited

Ceased 24/01/2018

Beacon Hill Group 2010 Limited

Ceased 13/11/2025

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Wilson House
2026-06-06

WILSON HOUSE

post townIbstock
2026-06-06

IBSTOCK

officer appointedBROWN, Graham Marshall
2026-06-06
officer appointedO'CONNELL, Christian John
2026-06-06
officer appointedWILSON, David William
2026-06-06
officer appointedWILSON, James David
2026-06-06