# John Swire & Sons (China) Limited

## Details

- **Company number:** [01759789](https://find-and-update.company-information.service.gov.uk/company/01759789)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 1983
- **Registered office:** SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [John Swire & Sons Limited](/group/10923) (25 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIRE, Barnaby Nicholas | director | 29 Jun 2018 |  |
| SWIRE, Merlin Bingham | director | 1 Jan 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Swire & Sons Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

John Swire & Sons (China) Limited → [John Swire & Sons Limited](/company/00133143)




## Directors' other companies

- [SWIRE, Barnaby Nicholas](/person/6319050) - director at [John Swire & Sons Limited](/company/00133143)
- [SWIRE, Barnaby Nicholas](/person/6319050) - director at [Swire Investments (Australia) Limited](/company/05927549)
- [SWIRE, Merlin Bingham](/person/6319064) - director at [John Swire & Sons Limited](/company/00133143)
- [SWIRE, Merlin Bingham](/person/6319064) - director at [Hong Kong Association(the)](/company/00703170)



## Companies at the same address

- [Argent Energy Holdings Limited](/company/08562451) (08562451)
- [Argent Energy Limited](/company/05455240) (05455240)
- [China Navigation Company Limited(the)](/company/00006005) (00006005)
- [Finlay Extracts & Ingredients UK Limited](/company/06459409) (06459409)
- [Finlay Tea Solutions UK Limited](/company/00627015) (00627015)
- [James Finlay International Holdings Limited](/company/01088739) (01088739)
- [John Swire & Sons (57Bg) Limited](/company/13489230) (13489230)
- [John Swire & Sons (58Bg) Limited](/company/09573734) (09573734)
- [John Swire & Sons (Finance) Limited](/company/08551474) (08551474)
- [John Swire & Sons Limited](/company/00133143) (00133143)