Swellaway Ltd
- Company number
- 06940022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2009
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- The United Kingdom Committee For Unicef (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENHALGH, Olivia, Ms. | Director | 14 May 2025 | |
| FINDLAY, Russell | Director | 14 May 2025 | |
| MILLS, Richard Christopher | Secretary | 27 Apr 2015 | |
| STRETFORD, Paul | Director | 26 Mar 2015 | |
| JONES, Stewart Richard | Director | 2 Apr 2026 | 9 Sep 2026 |
| GATWARD, Beau Mackenzie | Director | 2 Apr 2026 | 9 Sep 2026 |
| MASSIE, Colin | Director | 1 Feb 2021 | 31 Mar 2026 |
| SMITH, Jonathan Philip | Director | 1 Sep 2022 | 31 Jan 2025 |
| MILTON-EDWARDS, Mark, Mr. | Director | 1 Feb 2021 | 5 Aug 2024 |
| WOODLEY-JONES, Rebecca | Director | 1 Feb 2021 | 26 Jun 2023 |
| BOWEN, James | Director | 1 Feb 2021 | 27 Jan 2022 |
| SLINGER, Robin | Director | 4 Dec 2012 | 30 Sep 2021 |
| TAYLOR, James Malcolm | Director | 1 Apr 2015 | 23 Oct 2017 |
| MILLS, Richard Christopher | Director | 8 Mar 2012 | 4 Dec 2012 |
| WETHERILL, Leslie | Director | 10 Sep 2010 | 7 May 2012 |
| MILLS, Richard | Secretary | 22 Jun 2009 | 10 Sep 2010 |
| MILLS, Richard Christopher | Director | 22 Jun 2009 | 10 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Parker | Ownership Of Shares 25 To 50 Percent | 30 May 2023 | |
| Triple S Sports & Entertainment Group Limited | Significant Influence Or Control | 30 May 2023 | |
| Clavitron (Nominees) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2021 | 30 May 2023 |
| Mr Richard Christopher Mills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £148 | 3 |
| 30 Jun 2024 | - | £943 | 4 |
| 30 Jun 2023 | - | £64,119 | 3 |
| 30 Jun 2022 | - | £5,256 | 2 |
| 30 Jun 2021 | - | £24,744 | 2 |
| 30 Jun 2020 | - | £44,180 | 3 |
| 30 Jun 2019 | - | £2,397 | 4 |
| 30 Jun 2018 | - | £143,521 | 3 |
| 30 Jun 2017 | - | £78,549 | 3 |
| 30 Jun 2016 | - | £85,347 | - |
| 30 Jun 2015 | - | £276,612 | - |
| 30 Jun 2014 | - | £66,646 | - |
| 30 Jun 2013 | - | £53,135 | - |
| 30 Jun 2012 | - | £1 | - |
| 30 Jun 2011 | -£9,478 | £1 | - |
| 30 Jun 2010 | - | - | - |
Connections
Owned by
Swellaway Ltd → Triple S Sports And Entertainment Group Limited → Shepherd Offshore Limited → Shepherd Offshore Group Limited
Directors’ other companies
- STRETFORD, Paul - Director at AG Marketing And Promotions Limited
Companies at the same address
- AG Marketing And Promotions Limited (10565937)
- CWR 2021 Limited (05033015)
- End To End Media Limited (06926058)
- Invictus Darts Management Ltd (16249800)
- Julie Perry Events Ltd (07453232)
- March Sports Limited (13984050)
- Red Lantern Digital Media Limited (08295439)
- Rylands Properties (Warrington) Limited (09508851)
- Rylands Recreation Trading Limited (12113792)
- Swellaway Equine Ltd (08945854)