SWAN MILL (HOLDINGS) LIMITED - SWANLEY


Company Profile Company Filings

Overview

SWAN MILL (HOLDINGS) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
SWAN MILL (HOLDINGS) LIMITED was incorporated 94 years ago on 19/06/1930 and has the registered number: 00248875. The accounts status is GROUP and accounts are next due on 31/12/2024.

SWAN MILL (HOLDINGS) LIMITED - SWANLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SWAN MILL
SWANLEY
KENT
BR8 8EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/12/2023 09/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM AIDEN WORTON Feb 1965 British Director 2001-01-01 CURRENT
MR GRAHAM ROGERS Dec 1968 British Director 2009-05-05 CURRENT
DAVID CHARLES BYK Oct 1967 British Director 1998-04-01 CURRENT
MR LEONARD JACK SIMONS Jan 1935 British Director RESIGNED
MR RALPH MARTIN SANDERSON Jun 1962 British Director 2012-04-02 UNTIL 2016-11-11 RESIGNED
MR ALI NAWAZ PEERBHOY Sep 1964 British Director 2002-01-01 UNTIL 2009-02-06 RESIGNED
RICHARD BERTRAM PALMER Jun 1941 British Director RESIGNED
MR RAYMOND COLE Jan 1943 British Director RESIGNED
MR PETER HENRY JULIAN BYK Nov 1928 British Director RESIGNED
MRS EVA JUDIT BYK Feb 1938 British Director RESIGNED
MR JAMES BRYAN Apr 1962 British Director 2012-04-02 UNTIL 2021-06-30 RESIGNED
ADRIAN KENNETH REEMAN Feb 1953 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Richard Lewin 2016-04-06 11/1952 South Croydon   Ownership of shares 25 to 50 percent as trust
Mr John William Williams 2016-04-06 3/1946 South Croydon   Ownership of shares 25 to 50 percent as trust
Mr Richard Alexander Jennings 2016-04-06 6/1960 South Croydon   Ownership of shares 25 to 50 percent as trust

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