John Swire & Sons Overseas Limited
- Company number
- 04986766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- John Swire & Sons Limited (24 companies)
Registered office
Previous names
- Summersilver Limited (until 21 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELLING, Sean Colin | Director | 24 Aug 2026 | |
| MORRIS, David Charles | Secretary | 3 Oct 2018 | |
| SWIRE, Merlin Bingham | Director | 1 Jan 2015 | |
| SWIRE, Barnaby Nicholas | Director | 17 Dec 2003 | |
| DE GENTILE-WILLIAMS, Philippe Anthony Wynne | Director | 29 Jun 2018 | 24 Aug 2026 |
| DIBBEN, Ann Marie | Secretary | 23 Aug 2016 | 13 Jul 2018 |
| MORRIS, David Charles | Secretary | 1 Oct 2015 | 23 Aug 2016 |
| FARMERY, Joanna Louise | Secretary | 1 Jun 2009 | 1 Oct 2015 |
| HUGHES-HALLETT, James Wyndham John | Director | 1 Jan 2005 | 31 Dec 2014 |
| ADAMS, James Robert | Secretary | 1 May 2004 | 1 Jun 2009 |
| JOHANSENS, Peter Andre | Director | 1 Jan 2005 | 31 Dec 2008 |
| BRIDGMAN, Timothy Clive | Director | 17 Dec 2003 | 24 Feb 2005 |
| POPE, Geoffrey Christopher | Secretary | 17 Dec 2003 | 30 Apr 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Dec 2003 | 17 Dec 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 5 Dec 2003 | 17 Dec 2003 |
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 |
Accounts
Connections
Owned by
John Swire & Sons Overseas Limited → John Swire & Sons Limited
Directors’ other companies
- PELLING, Sean Colin - Director at John Swire & Sons (57Bg) Limited
- PELLING, Sean Colin - Director at John Swire & Sons Limited
- PELLING, Sean Colin - Director at Swire Investments (Australia) Limited
- PELLING, Sean Colin - Director at Taikoo Limited
- PELLING, Sean Colin - Director at JS&S (Png) Limited
- PELLING, Sean Colin - Director at China Navigation Company Limited(the)
- PELLING, Sean Colin - Director at John Swire & Sons (Finance) Limited
- PELLING, Sean Colin - Director at John Swire & Sons (58Bg) Limited
- SWIRE, Barnaby Nicholas - Director at John Swire & Sons Limited
- SWIRE, Barnaby Nicholas - Director at Swire Investments (Australia) Limited
Companies at the same address
- Argent Energy Holdings Limited (08562451)
- Argent Energy Limited (05455240)
- China Navigation Company Limited(the) (00006005)
- Finlay Tea Solutions UK Limited (00627015)
- Finlays Solutions Limited (06459409)
- James Finlay International Holdings Limited (01088739)
- John Swire & Sons (57Bg) Limited (13489230)
- John Swire & Sons (58Bg) Limited (09573734)
- John Swire & Sons (China) Limited (01759789)
- John Swire & Sons (Finance) Limited (08551474)