Swift-Cut Automation Limited
- Company number
- 07652903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2011
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
- Corporate group
- Colfax UK Holdings Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMP, Philip Nigel | Director | 9 May 2022 | 31 Oct 2022 |
| DAVIES, Derek Frederick | Director | 31 May 2011 | 31 Oct 2022 |
| SWIFT, Alan David | Director | 31 May 2011 | 31 Oct 2022 |
| SMITH, Neil Richard | Director | 2 Dec 2013 | 19 Dec 2022 |
| CAMP, Philip Nigel | Director | 9 May 2022 | 18 Nov 2024 |
| JOHNSON, Kevin | Director | 31 Oct 2022 | 27 Apr 2026 |
| KURISH, Mark Benjamin | Director | 27 Apr 2026 | |
| NASEBY, Jonathan Andrew | Director | 18 Nov 2024 | |
| JEWELL, Curtis Evan | Director | 31 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Richard Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Alan David Swift | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2021 |
| Swift-Cut Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2021 | 31 Oct 2022 |
| Mr Derek Frederick Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2022 |
| Charter Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,715,059 | £1,933,648 | 36 |
| 31 Dec 2020 | £2,637,490 | £2,980,455 | 39 |
| 31 Dec 2019 | £2,517,155 | £1,603,696 | 35 |
| 31 Dec 2018 | £2,040,595 | £1,634,210 | 28 |
| 31 Dec 2017 | £1,387,590 | £1,251,334 | 20 |
| 31 Dec 2016 | £810,218 | £789,671 | 14 |
| 31 Dec 2015 | £475,501 | £590,323 | - |
| 31 Dec 2014 | £138,608 | £198,514 | - |
| 31 May 2014 | £114,535 | £126,963 | - |
| 31 May 2013 | £51,654 | £87,168 | - |
| 31 May 2012 | - | - | - |
Connections
Owned by
Swift-Cut Automation Limited → Charter Limited → Charter Consolidated Holdings Limited → Colfax UK Holdings Ltd
Directors’ other companies
- JEWELL, Curtis Evan - Director at Central Mining & Investment Corporation Limited(the)
- JEWELL, Curtis Evan - Director at Central Mining Finance Limited
- JEWELL, Curtis Evan - Director at Charter Central Finance Limited
- JEWELL, Curtis Evan - Director at Charter Central Services Limited
- KURISH, Mark Benjamin - Director at Therapy Equipment Limited
- KURISH, Mark Benjamin - Director at Charter Central Services Limited