---
title: "HERITAGE ALUMINIUM DIRECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6db77566-9fc8-5950-abf8-cfbbb7fee2fa
json: https://whiteintel.dev/api/public/dossier/6db77566-9fc8-5950-abf8-cfbbb7fee2fa
identifier: oo:GB-COH-12641696
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERITAGE ALUMINIUM DIRECT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12641696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6db77566-9fc8-5950-abf8-cfbbb7fee2fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6db77566-9fc8-5950-abf8-cfbbb7fee2fa  

## Ownership & control

### Owners / controllers

- **SWIFT HOLDINGS AND INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80260ee5-acf2-4483-8307-252564a9bcf3

### UBO chain (walk to the ultimate owner)

1. **SWIFT HOLDINGS AND INVESTMENTS LIMITED** — beneficial owner 87.5% → *HERITAGE ALUMINIUM DIRECT LTD*
2. **Mr James William Swift** — beneficial owner 37.5% → *SWIFT HOLDINGS AND INVESTMENTS LIMITED*
2. **Ms Susan Lapsley** — beneficial owner 37.5% → *SWIFT HOLDINGS AND INVESTMENTS LIMITED*
2. **Mr Liam Swift** — beneficial owner 37.5% → *SWIFT HOLDINGS AND INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12641696`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-03
- **Registered office:** Unit 2 Church Trading Estate, Slade Green Road, Erith, DA8 2JA, England
- **SIC:** 25120

### Officers

- SWIFT, Liam — director · British · appointed 2021-06-04
- ACHILLES, Anthony — director · British · appointed 2020-06-03 · resigned 2021-06-09
- ACHILLES, Janie — director · British · appointed 2020-06-03 · resigned 2021-05-27
- WILLSHER, Carole — director · British · appointed 2020-06-03 · resigned 2021-05-27
- WILLSHER, Paul Gregory — director · British · appointed 2020-06-03 · resigned 2021-06-04

### Beneficial owners (Persons with Significant Control)

- [Swift Holdings And Investments Limited](https://whiteintel.dev/entity/80260ee5-acf2-4483-8307-252564a9bcf3) — 75–100% shares · corporate PSC · England — since 2021-05-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12641696
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12641696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERITAGE ALUMINIUM DIRECT LTD**. Human view: https://whiteintel.dev/entity/6db77566-9fc8-5950-abf8-cfbbb7fee2fa · Structured JSON: https://whiteintel.dev/api/public/dossier/6db77566-9fc8-5950-abf8-cfbbb7fee2fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._