SWAN GROUP - KENT


Company Profile Company Filings

Overview

SWAN GROUP is a Private Unlimited Company from KENT and has the status: Active.
SWAN GROUP was incorporated 35 years ago on 23/08/1988 and has the registered number: 02288754. The accounts status is TOTAL EXEMPTION FULL.

SWAN GROUP - KENT

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

Registered Office

ROCFORT ROAD
KENT
ME6 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNE-NOELLE LE GAL Dec 1983 French Director 2024-01-25 CURRENT
NICOLAS TRUILLET Secretary 2015-09-23 CURRENT
MR MARK GERARD DENIS MCARDLE Jun 1987 British Director 2022-03-17 CURRENT
FRANK MALONE Jul 1970 Irish Director 2004-02-24 UNTIL 2004-10-12 RESIGNED
ROBIN ELIZABETH SAUNDERS Jun 1962 American Director 2001-05-21 UNTIL 2003-12-19 RESIGNED
RICHARD IAN LEIGH Jun 1966 British Director 2004-01-22 UNTIL 2004-10-11 RESIGNED
MS VALERIA ROSATI Feb 1975 Italian Director 2008-05-07 UNTIL 2016-09-14 RESIGNED
DR ALEXANDER TIBOR MIHALY RITVAY Dec 1964 German Director 2004-11-15 UNTIL 2005-02-28 RESIGNED
DAVID ANDREW RIDLEY Apr 1965 Australian Director 2007-01-25 UNTIL 2008-05-07 RESIGNED
MS VALERIA ROSATI Feb 1975 Italian Director 2006-11-01 UNTIL 2006-11-08 RESIGNED
JEAN PIERRE OUELLET Jan 1948 Canadian Director 2013-07-24 UNTIL 2017-02-08 RESIGNED
NEIL MCDOUGALL Mar 1962 British Director 2001-05-21 UNTIL 2004-01-22 RESIGNED
GORDON WALKER MAXWELL Apr 1953 British Director 2004-02-23 UNTIL 2006-11-01 RESIGNED
JEAN-ETIENNE LEROUX Jul 1978 Canadian Director 2011-03-15 UNTIL 2014-02-26 RESIGNED
MR DAVID OWEN LLOYD Apr 1937 British Director 1997-07-01 UNTIL 2001-02-21 RESIGNED
OLIVER JAN SCHUBERT Jun 1972 Austrian Director 2021-09-13 UNTIL 2023-04-14 RESIGNED
MR SIMON MACLACHLAN Dec 1934 British Director RESIGNED
MR JEREMY LEIGH PEMBERTON Nov 1933 British Director RESIGNED
MR TIMOTHY INGRAM PERKINS Jun 1934 British Director RESIGNED
MR ROBERT CHARLES ATWOOD Dec 1942 British Secretary RESIGNED
PAUL EVAN-COOK Nov 1944 British Secretary 1998-08-01 UNTIL 2003-10-07 RESIGNED
RICHARD IAN LEIGH Jun 1966 British Secretary 2004-02-13 UNTIL 2004-10-11 RESIGNED
MRS JOANNE ELIZABETH STIMPSON Aug 1962 British Secretary 2004-10-11 UNTIL 2006-11-01 RESIGNED
MRS JOANNE ELIZABETH STIMPSON Aug 1962 British Secretary 2007-12-19 UNTIL 2015-07-31 RESIGNED
DAVID MURPHY Dec 1964 British Secretary 2006-11-01 UNTIL 2007-12-19 RESIGNED
DAVID WILLIAM WALKER Jun 1936 British Secretary 1992-02-03 UNTIL 1998-07-31 RESIGNED
GRAHAM HILLIER SETTERFIELD Aug 1946 British Director 2006-11-01 UNTIL 2007-12-19 RESIGNED
MR KANISHK BHATIA Dec 1982 Indian Director 2011-03-15 UNTIL 2014-01-15 RESIGNED
MR STEPHEN FRANCIS JORDAN Jul 1980 British Director 2018-08-03 UNTIL 2019-12-27 RESIGNED
MR MARK JAMES GOMAR Jun 1959 British Director 2004-01-22 UNTIL 2005-02-28 RESIGNED
MR ANDREW GARDNER Aug 1965 British Director 2001-08-15 UNTIL 2003-04-25 RESIGNED
MR OLIVIER GEORGES XAVIER FORTIN Mar 1974 French Director 2014-10-29 UNTIL 2017-02-08 RESIGNED
MRS RACHEL DREW Jun 1976 New Zealander Director 2019-12-27 UNTIL 2022-03-17 RESIGNED
MR PETER VINCENT DIXON May 1960 British Director 2014-02-26 UNTIL 2017-04-27 RESIGNED
PATRICK COTE Sep 1972 Canadian Director 2014-02-26 UNTIL 2014-10-29 RESIGNED
ANNE NOELLE LE GAL Dec 1983 French Director 2021-06-19 UNTIL 2023-04-14 RESIGNED
MR BRIAN EDWARD COLEMAN Mar 1929 British Director RESIGNED
MR PAUL BUTLER Mar 1961 British Director 2005-04-25 UNTIL 2006-11-01 RESIGNED
MR PAUL BUTLER Mar 1961 British Director 2007-12-19 UNTIL 2011-03-16 RESIGNED
OLIVER JAN SCHUBERT Jul 1980 British Director 2023-04-14 UNTIL 2024-01-25 RESIGNED
IAN DONALD BECKMAN Aug 1961 British Director 2004-10-12 UNTIL 2005-02-28 RESIGNED
DR GEOFFREY LLOYD BALDWIN Apr 1940 British Director RESIGNED
MR ROBERT CHARLES ATWOOD Dec 1942 British Director RESIGNED
CAREY PETER ANDERSON Jan 1947 Australian Director 2005-02-28 UNTIL 2007-12-19 RESIGNED
MR MICHAEL JAMES CLARK Aug 1946 British Director 1993-08-01 UNTIL 2001-01-23 RESIGNED
MISS ANNE-NOELLE LE GAL Dec 1983 French Director 2018-05-09 UNTIL 2018-08-03 RESIGNED
JAMES GERARD HALLAM Feb 1961 Australian Director 2005-02-28 UNTIL 2006-01-20 RESIGNED
ROBERT SPENCER LEIGH Jul 1943 British Director 1998-03-31 UNTIL 2001-05-18 RESIGNED
PAUL SEELEY Nov 1954 British Director 2006-11-01 UNTIL 2007-12-19 RESIGNED
MR OLIVER JAN SCHUBERT Jun 1972 Austrian Director 2017-04-28 UNTIL 2019-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hdf (Uk) Holding Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH EAST WATER LIMITED SNODLAND Active GROUP 36000 - Water collection, treatment and supply
VENTUS INVESTMENTS LIMITED ASHTON-ON-RIBBLE UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
PHOENIX ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SWAN PROPERTY LIMITED KENT Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SOUTH EAST WATER (HOLDINGS) LIMITED SNODLAND Active FULL 74990 - Non-trading company
HASTINGS WATER (UK) LIMITED SNODLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MKW HOLDCO 1 KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENNANT WALTERS (PANT Y WAL) LIMITED HIRWAUN INDUSTRIAL ESTATE Active FULL 35110 - Production of electricity
KELLEN ACQUISITIONS LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
KELLEN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HDF (UK) HOLDINGS LIMITED SNODLAND Active GROUP 82990 - Other business support service activities n.e.c.
KELLEN CAPITAL LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PANT Y WAL INVESTMENTS LIMITED HITCHIN ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIONRAI INVESTMENTS NO.2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED HITCHIN ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED ASHTON-ON-RIBBLE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BLASON DISSAN LIMITED GODALMING ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
H.R.L. MORRISON & CO (UK) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
REAPS MOSS LIMITED ROAD TOWN, VIRGIN ISLANDS, BRITISH Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-22 31-03-2021 31 Cash 42,687 equity
ACCOUNTS - Final Accounts preparation 2020-12-18 31-03-2020 31 Cash 42,697 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN UTILITIES (HOLDINGS) LIMITED SNODLAND Active DORMANT 36000 - Water collection, treatment and supply
SOUTH EAST WATER LIMITED SNODLAND Active GROUP 36000 - Water collection, treatment and supply
MID KENT PENSION TRUSTEE LIMITED KENT Active DORMANT 74990 - Non-trading company
SWAN PROPERTY LIMITED KENT Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SOUTH EAST WATER (HOLDINGS) LIMITED SNODLAND Active FULL 74990 - Non-trading company
HASTINGS WATER (UK) LIMITED SNODLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MKW HOLDCO 1 KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HDF (UK) HOLDINGS LIMITED SNODLAND Active GROUP 82990 - Other business support service activities n.e.c.
WATER PENSION TRUSTEE LIMITED SNODLAND UNITED KINGDOM Active DORMANT 74990 - Non-trading company