# John Swire & Sons Overseas Limited

## Details

- **Company number:** [04986766](https://find-and-update.company-information.service.gov.uk/company/04986766)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2003
- **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 |
|---|---|---|---|
| DE GENTILE-WILLIAMS, Philippe Anthony Wynne | director | 29 Jun 2018 | 24 Aug 2026 |
| PELLING, Sean Colin | director | 24 Aug 2026 |  |



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




## Directors' other companies

- [PELLING, Sean Colin](/person/5662394) - director at [John Swire & Sons (57Bg) Limited](/company/13489230)
- [PELLING, Sean Colin](/person/5662394) - director at [JS&S (Png) Limited](/company/12104877)
- [PELLING, Sean Colin](/person/5662394) - director at [John Swire & Sons Limited](/company/00133143)
- [PELLING, Sean Colin](/person/5662394) - director at [Swire Investments (Australia) Limited](/company/05927549)



## 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 (China) Limited](/company/01759789) (01759789)
- [John Swire & Sons (Finance) Limited](/company/08551474) (08551474)