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Sywell Warehousing Ltd

07382374

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

Premium Distribution Centre Wellingborough Road, Sywell, Northampton, NN6 0BN
Incorporated 21/09/2010

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

52103
52103

Officers

Jane Ann Kendall

director · Since 21/09/2010

British · England · Age 64

Christopher Stuart Lee

director · Since 21/09/2010

British · England · Age 54

Thomas Michael Merry

director · Since 21/09/2010

British · England · Age 69

Former

Ian David Smith

secretary · Resigned 02/03/2021

William Roger Harrison

director · Resigned 02/03/2021

Persons with Significant Control

Jcw Holdings Group Ltd

75–100% shares

Premium Distribution Centre, Wellingborough Road, Northampton, NN6 0BN

Reg: 13199274 · United Kingdom Registry · Limited Partnership

Notified 12/02/2021

Former PSCs

Buddy 123

Ceased 02/03/2021

Mrs Jane Ann Kendall

Ceased 04/05/2022

Charges0 outstanding

Charge
satisfied

TIMOTHY HARRISON

Created 30/08/2013Registered 19/09/2013Satisfied 11/02/2021
Charge
satisfied

IAN SMITH

Created 30/08/2013Registered 19/09/2013Satisfied 11/02/2021

Change History

officer appointedKENDALL, Jane Ann
2026-06-09
officer appointedLEE, Christopher Stuart
2026-06-09
officer appointedMERRY, Thomas Michael
2026-06-09
statusactive
2026-06-09

Active

post townNorthampton
2026-06-09

NORTHAMPTON

typeltd
2026-06-09

Private Limited Company

address line1Premium Distribution Centre Wellingborough Road
2026-06-09

PREMIUM DISTRIBUTION CENTRE WELLINGBOROUGH ROAD