OpenCompanies

SW Couriers Ltd

Company number
13132930
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2021
Nature of business
Unlicensed carriers

Registered office

Unit 25 Thompson Drive
Gravelly Industrial Park
Birmingham
B24 8HZ

Officers

NameRoleAppointedResigned
HART, Hayden Albert Lee Director 2 Apr 2026
WATKINSON, Lee John Jeynes Director 2 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Marc John Greene Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jan 2021 10 Apr 2022
Mr Ian Stuart Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jan 2021 10 Apr 2022
Miss Stacey Louise O'Farrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
10 Apr 2022 24 Sep 2024
Miss Amanda Alice Loughran Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
10 Apr 2022 24 Sep 2024
Mr Marc John Greene Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
24 Sep 2024 15 Jul 2026
Mr Ian Stuart Allen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £566,755 £735,774 4
31 Dec 2023 £416,748 £257,987 6
31 Dec 2022 £459,663 £294,035 12
31 Jan 2022 £261,279 £113,384 12

Connections

Directors’ other companies

Companies at the same address

Data