OpenCompanies

John Swire & Sons Limited

Company number
00133143
Status
Active
Type
Private Limited Company
Incorporated
1 Jan 1914
Nature of business
Activities of head offices

Registered office

Swire House
59 Buckingham Gate
London
SW1E 6AJ

Officers

NameRoleAppointedResigned
ORR, Gordon Robert Halyburton, Mr. Director 14 May 2026
PELLING, Sean Colin Director 17 Jun 2021
MORRIS, David Charles Secretary 3 Oct 2018
SWIRE, Samuel Compton Director 1 Jan 2015
MCCALLUM, Gordon Douglas Director 3 Sep 2014
SWIRE, Merlin Bingham Director 1 Sep 2008
FENWICK, Nicholas Adam Hodnett Director 1 Jun 2002
WEMYSS, William John Director 1 Jun 2002
SWIRE, Barnaby Nicholas Director 1 Jan 2000
SWIRE, John Samuel Director 15 Nov 1995
HUGHES-HALLETT, James Edward Director 23 Apr 2012 25 Jun 2025
DUNN, Lydia Selina, Baroness Director 1 Jan 1996 25 Jun 2025
CUBBON, Martin Director 2 Jul 2018 15 Mar 2024
HUGHES-HALLETT, James Wyndham John Director 1 Jan 2005 14 Oct 2019
DIBBEN, Ann Marie Secretary 23 Aug 2016 13 Jul 2018
CUBBON, Martin Director 29 Jun 2018 29 Jun 2018
MORRIS, David Charles Secretary 1 Oct 2015 23 Aug 2016
WOODS, Robert Barclay Director 1 Jun 2002 31 Dec 2015
FARMERY, Joanna Louise Secretary 1 Jan 2009 1 Oct 2015
ADAMS, James Robert Secretary 1 May 2004 31 Dec 2008
JOHANSENS, Peter Andre Director 1 Nov 1998 31 Dec 2008
BRIDGMAN, Timothy Clive Director 12 Apr 1999 24 Feb 2005
SWIRE, Adrian Christopher, Sir Director - 30 Dec 2004
POPE, Geoffrey Christopher Secretary - 30 Apr 2004
SPOONER, James Douglas, Sir Director - 31 Dec 2003
SCOTT, Edward John Rankin Director - 29 Jan 2002
SUTCH, Peter Dennis Antony Director 1 Sep 1999 31 Dec 2001
FERGUSON, Michael Stuart Director - 15 Dec 2000
MILES, Henry Michael Pearson Director - 30 Jun 1999
HARDIE, Charles Jeremy Mawdesley Director - 31 Dec 1998
SWIRE, Glen Douglas William Director - 31 Dec 1998
BLUCK, Duncan Robert Yorke Director - 30 Jun 1998
SWIRE, John Anthony, Sir Director - 17 Jun 1997
RYDER, Christopher George Nicholas Director - 31 Mar 1993

Control

NameNature of controlNotifiedCeased
Mr Merlin Bingham Swire Significant Influence Or Control 2 Aug 2016
Mr Barnaby Nicholas Swire Significant Influence Or Control 2 Aug 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1980
31 Dec 1979
31 Dec 1978
31 Dec 1977
31 Dec 1976
31 Dec 1975
31 Dec 1974

Connections

Controls

Directors’ other companies

Companies at the same address

Data