JS&S (Png) Limited
- Company number
- 12104877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- John Swire & Sons Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELLING, Sean Colin | Director | 25 Jun 2021 | |
| MORRIS, David Charles | Secretary | 15 Jul 2019 | |
| SWIRE, Barnaby Nicholas | Director | 15 Jul 2019 | |
| SWIRE, Samuel Compton | Director | 15 Jul 2019 | 17 Mar 2026 |
| HUGHES-HALLETT, James Edward | Director | 15 Jul 2019 | 25 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Swire & Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2019 |
Accounts
Connections
Owned by
JS&S (Png) 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 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
- PELLING, Sean Colin - Director at John Swire & Sons Overseas 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)