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JOHN SWIRE & SONS LIMITED
Low- Status
- active
- Incorporated
- 1914-01-01
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
JOHN SWIRE & SONS LIMITED is a ltd registered in GB, incorporated 1914-01-01 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■75%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■75%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■87.5%beneficial owner · via ch_psc
- ■62.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■62.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
UBO CHAIN — walk to the ultimate owner
- 1Mr Merlin Bingham Swirebeneficial owner→JOHN SWIRE & SONS LIMITED
- 1Mr Barnaby Nicholas Swirebeneficial owner→JOHN SWIRE & SONS LIMITED
- 1Mr Merlin Bingham Swirebeneficial owner→JOHN SWIRE & SONS LIMITED
- 1Mr Barnaby Nicholas Swirebeneficial owner→JOHN SWIRE & SONS LIMITED
Company profile· live · Companies House
- Company no.
- 00133143
- Status
- active
- Type
- ltd
- Incorporated
- 1914-01-01
- Registered office
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- SIC
- 70100
Officers · 10 active
- MORRIS, David Charlessecretary · appt 2018-10-03
- FENWICK, Nicholas Adam Hodnettdirector · British · appt 2002-06-01
- MCCALLUM, Gordon Douglasdirector · British · appt 2014-09-03
- ORR, Gordon Robert Halyburton, Mr.director · British · appt 2026-05-14
- PELLING, Sean Colindirector · British · appt 2021-06-17
- SWIRE, Barnaby Nicholasdirector · British · appt 2000-01-01
- SWIRE, John Samueldirector · British · appt 1995-11-15
- SWIRE, Merlin Binghamdirector · British · appt 2008-09-01
- SWIRE, Samuel Comptondirector · British · appt 2015-01-01
- WEMYSS, William Johndirector · British · appt 2002-06-01
- ADAMS, James Robert(resigned)secretary · British · appt 2004-05-01
- DIBBEN, Ann Marie(resigned)secretary · appt 2016-08-23
Beneficial owners · PSC · 2 current
- ●Mr Merlin Bingham Swiresignificant influence or controlindividual PSC · England · since 2016-08-02
- ●Mr Barnaby Nicholas Swiresignificant influence or controlindividual PSC · since 2016-08-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-07overdue