# S.W. Tooling Limited

## Details

- **Company number:** [03549506](https://find-and-update.company-information.service.gov.uk/company/03549506)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 1998
- **Registered office:** GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production, [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Hellermanntyton Group PLC](/group/17823) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEY LEGAL SERVICES (NOMINEES) LIMITED | corporate-nominee-director | 21 Apr 1998 | 21 Apr 1998 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | corporate-nominee-secretary | 21 Apr 1998 | 21 Apr 1998 |
| EDLIN, Susan Jane | director | 31 May 1998 | 17 Sep 1999 |
| EDLIN, Susan Jane | secretary | 21 Apr 1998 | 17 Sep 1999 |
| WHITING, Thomas | director | 31 May 1998 | 11 Feb 2005 |
| WHITING, Gillian Pauline | secretary | 17 Sep 1999 | 4 Jan 2016 |
| WHITING, John Christopher | director | 21 Apr 1998 | 4 Jan 2016 |
| GUTIERREZ, Pablo Juan Francisco | director | 4 Jan 2016 | 1 Feb 2023 |
| DUNKERLEY, Andrew William | director | 4 Jan 2016 | 1 Feb 2023 |
| MATTHEWS, Ian Michael | director | 4 Jan 2016 | 1 Feb 2023 |
| RUSH, Karl Anthony | director | 1 Sep 2023 |  |
| LEYLAND, Andrew Thomas James | director | 1 Feb 2023 |  |
| FOSTER, Hayley Ria | director | 1 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Korfix Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Apr 2016 | 1 Mar 2017 |
| Myrna Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2017 | 30 Jan 2023 |
| Myrna Trading Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | £61,013 | £21,611 | 6 |
| 31 Aug 2021 | £80,616 | £44,854 | 6 |
| 31 Aug 2020 | £102,677 | £17,583 | 5 |
| 31 Aug 2019 | £153,257 | £29,055 | 5 |
| 31 Aug 2018 | £130,516 | £23,312 | 6 |
| 30 Apr 2017 | £128,043 | £20,367 | 6 |



## Owned by

S.W. Tooling Limited → [Myrna Trading Holdings Limited](/company/12504568) → [Hellermanntyton Limited](/company/05652018) → [Hellermanntyton Holdings Limited](/company/08432816) → [Hellermanntyton Group PLC](/company/08409650)




## Directors' other companies

- [FOSTER, Hayley Ria](/person/5561264) - director at [Myrna Trading Holdings Limited](/company/12504568)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Group PLC](/company/08409650)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Limited](/company/05652018)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Holdings Limited](/company/08432816)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Data Limited](/company/02412201)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Optical Fiber Packaging Ltd](/company/09713539)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Finance PLC](/company/08296528)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Myrna Limited](/company/02685576)
- [LEYLAND, Andrew Thomas James](/person/5561269) - director at [Myrna Limited](/company/02685576)
- [RUSH, Karl Anthony](/person/5561268) - director at [Myrna Limited](/company/02685576)



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- [Hellermanntyton Finance PLC](/company/08296528) (08296528)