# Philglas & Swiggot Unlimited

## Details

- **Company number:** [04654163](https://find-and-update.company-information.service.gov.uk/company/04654163)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Unlimited Company
- **Incorporated:** 31 Jan 2003
- **Registered office:** 21 NORTHCOTE ROAD, BATTERSEA, LONDON, SW11 1NG
- **Nature of business:** [47250](/sic/47250) Retail sale of beverages in specialised stores


## Previous names

- Philglas & Swiggot Limited (until 22 Sep 2022)
- Phiglas & Swiggot Limited (until 5 Feb 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Grattan | director | 1 Sep 2020 |  |
| O'BRIEN, Kevin | director | 1 Sep 2020 | 6 Jul 2026 |
| COYLE, Lynne | director | 1 Sep 2020 | 6 Jul 2026 |
| DIGNAM, James Joseph, Mr. | director | 16 Nov 2018 | 13 Jun 2024 |
| O'BRIEN, Marcus James | director | 16 Nov 2018 | 9 Apr 2024 |
| O'BRIEN, Brendan Jude | director | 16 Nov 2018 | 1 Sep 2020 |
| PENNY, Kate Huntsman | director | 1 Oct 2015 | 16 Nov 2018 |
| EDIS, Rupert Jocelyn Smale | director | 16 Dec 2014 | 16 Nov 2018 |
| HARMAN, Charles Desmond | director | 16 Dec 2014 | 16 Nov 2018 |
| KNOCK, Justin Matthew | director | 8 Dec 2014 | 16 Nov 2018 |
| JACKMAN, Damien | director | 8 Dec 2014 | 16 Nov 2018 |
| PENNY, Gareth Peter Herbert | director | 16 Dec 2014 | 1 Oct 2015 |
| ROGERS, Michael Anthony | director | 31 Jan 2003 | 8 Dec 2014 |
| ROGERS, Karen Leigh | director | 31 Jan 2003 | 8 Dec 2014 |
| ROGERS, Karen Leigh | secretary | 31 Jan 2003 | 8 Dec 2014 |
| ALPHA DIRECT LIMITED | corporate-nominee-director | 31 Jan 2003 | 31 Jan 2003 |
| ALPHA SECRETARIAL LIMITED | corporate-nominee-secretary | 31 Jan 2003 | 31 Jan 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| O'Briens Wine Off-Licence Unlimited Company | ownership-of-shares-75-to-100-percent | 16 Nov 2018 |  |
| Mr Justin Matthew Knock | significant-influence-or-control | 6 Apr 2016 | 16 Nov 2018 |
| Mr Damien Jackman | significant-influence-or-control | 6 Apr 2016 | 16 Nov 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | -£133,520 | £158 | 10 |
| 30 Sep 2020 | -£83,317 | £4,715 | 10 |
| 31 Mar 2019 | £80,600 | - | - |
| 31 Mar 2018 | -£11,461 | - | - |
| 31 Mar 2017 | £25,764 | - | - |