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Thomas Swan & CO Limited

Adresa
Crookhall
Consett
Co Durham
DH8 7ND
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. leden 2021
Company Register Name Thomas Swan & CO.Limited
Company No. 00210794 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)20590 Manufacture of other chemical products n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Thomas Swan Holdings Ltd Status: Active Notified: 21/01/2018 Companies House Number: 09777330 Nature of Control
  • Ownership of shares - 75% or more
  • Swan, Thomas Macklyn Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2018 Date of Birth: 05/1942 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Cavet, David Mitchell Consett Status: Active Notified: 05/10/2005 Occupation: Accountant Role: Secretary Nationality: British
    Cavet, David Mitchell Crookhall, Consett, County Durham Status: Active Notified: 25/06/1998 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fielding, Alison Margaret Consett, County Durham Status: Active Notified: 18/08/2021 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hillier, Graham Stewart Consett, County Durham Status: Active Notified: 14/11/2018 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pawlak, Marek Stefan Consett Status: Active Notified: 29/02/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Porter, Thomas Carl, Dr Consett Status: Active Notified: 29/02/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Swan, Harry Macklyn Crookhall, Consett, County Durham Status: Active Notified: 06/04/2006 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wiggins, Keith Alan Consett, County Durham Status: Active Notified: 19/02/2019 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Stephen Consett Status: Active Notified: 29/02/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Cambridge Photonics LTD Status: Active Notified: 06/04/2016 Companies House Number: 04078372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cygnet Images Limited Status: Active Notified: 06/04/2016 Companies House Number: 04791989 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Organic Specialities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03055163 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Orsynetics Limited Status: Active Notified: 06/04/2016 Companies House Number: 01334694 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Parallel Photonic Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03133979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Generation X Energy Limited Status: Ceased Notified: 22/12/2022 Ceased: 22/12/2022 Companies House Number: 08294683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors