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Jméno	John Swire & Sons Limited
Adresa	Swire House 59 Buckingham Gate London SW1E 6AJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. květen 2016
Company No.	00133143 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	John Swire and Sons LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Swire, Barnaby Nicholas Status: Active Notified: 02/08/2016 Date of Birth: 01/1964 Nature of Control

Significant influence or control

Swire, Merlin Bingham Status: Active Notified: 02/08/2016 Date of Birth: 12/1973 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Dunn, Lydia Selina London Status: Active Notified: 01/01/1996 Date of Birth: 02/1940 Occupation: Company Director Role: Director Nationality: British

Fenwick, Nicholas Adam Hodnett London, United Kingdom Status: Active Notified: 01/06/2002 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes-Hallett, James Edward London, United Kingdom Status: Active Notified: 23/04/2012 Date of Birth: 05/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mccallum, Gordon Douglas London, United Kingdom Status: Active Notified: 03/09/2014 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, David Charles London, United Kingdom Status: Active Notified: 03/10/2018 Role: Secretary

Pelling, Sean Colin London, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 09/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Swire, Barnaby Nicholas London, United Kingdom Status: Active Notified: 01/01/2000 Date of Birth: 01/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Swire, John Samuel London, United Kingdom Status: Active Notified: 15/11/1995 Date of Birth: 05/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Swire, Merlin Bingham London, United Kingdom Status: Active Notified: 01/09/2008 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swire, Samuel Compton London, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wemyss, William John London, United Kingdom Status: Active Notified: 01/06/2002 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Cubbon, Martin London, United Kingdom Status: Ceased Notified: 02/07/2018 Ceased: 15/03/2024 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB China Navigation Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00006005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Finlay Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04340352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Haeco Global Engine Support LTD Status: Active Notified: 20/09/2021 Companies House Number: 13631334 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB John Swire & Sons (China) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01759789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB John Swire & Sons (FHC) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08550122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB John Swire & Sons (Green Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09208409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB John Swire & Sons Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 04986766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Swire Investments (Australia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05927549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Taikoo Limited Status: Active Notified: 06/04/2016 Companies House Number: 02432328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Westech Process Equipment UK Limited Status: Active Notified: 01/03/2021 Companies House Number: 08104140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

John Swire & Sons Japan LTD Shipping Forwarding Agents66 Cannon Street, London, EC4N 6AJ

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John Swire & Sons Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)