# Swan Electronics Manufacturing Solutions Ltd

## Details

- **Company number:** [06368840](https://find-and-update.company-information.service.gov.uk/company/06368840)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2007
- **Registered office:** UNIT 4 NEWTON COURT, RANKINE ROAD, BASINGSTOKE, RG24 8GF
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components
- **Corporate group:** [Rockpool Investment Nominee Limited](/group/100927) (85 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POPE, Lee Christopher | director | 6 Dec 2022 |  |
| SIMMONDS, Philip Mark | director | 6 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Glyn Nicholls | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Dec 2022 |
| Simon Paul Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Dec 2022 |
| Ec Electronics Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Dec 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £2,930,357 | £409,813 | 75 |
| 30 Sep 2022 | - | £519,266 | 70 |
| 30 Sep 2021 | £2,095,571 | £169,762 | 65 |



## Owned by

Swan Electronics Manufacturing Solutions Ltd → [EC Electronics Bidco Limited](/company/14373631) → [EC Electronics Midco Limited](/company/14373223) → [EC Electronics Group Limited](/company/14373120) → [Rockpool Investments LLP](/company/OC369009)




## Directors' other companies

- [POPE, Lee Christopher](/person/6093312) - director at [E C Electronics Limited](/company/03573232)
- [POPE, Lee Christopher](/person/6093312) - director at [EC Electronics Bidco Limited](/company/14373631)
- [POPE, Lee Christopher](/person/6093312) - director at [Fastlink Data Cables Limited](/company/02846270)
- [POPE, Lee Christopher](/person/6093312) - director at [EC Electronics Midco Limited](/company/14373223)
- [POPE, Lee Christopher](/person/6093312) - director at [EC Electronics Group Limited](/company/14373120)
- [SIMMONDS, Philip Mark](/person/6093144) - director at [E C Electronics Limited](/company/03573232)
- [SIMMONDS, Philip Mark](/person/6093144) - director at [EC Electronics Bidco Limited](/company/14373631)
- [SIMMONDS, Philip Mark](/person/6093144) - director at [Fastlink Data Cables Limited](/company/02846270)
- [SIMMONDS, Philip Mark](/person/6093144) - director at [EC Electronics Midco Limited](/company/14373223)
- [SIMMONDS, Philip Mark](/person/6093144) - director at [EC Electronics Group Limited](/company/14373120)



## Companies at the same address

- [EC Electronics Bidco Limited](/company/14373631) (14373631)
- [EC Electronics Group Limited](/company/14373120) (14373120)
- [EC Electronics Midco Limited](/company/14373223) (14373223)