John Swire & Sons (57Bg) Limited
- Company number
- 13489230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- John Swire & Sons Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELLING, Sean Colin | Director | 5 Oct 2022 | |
| SWIRE, Barnaby Nicholas | Director | 1 Jul 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 |
1 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
John Swire & Sons (57Bg) Limited → John Swire & Sons Limited
Directors’ other companies
- PELLING, Sean Colin - Director at JS&S (Png) Limited
- PELLING, Sean Colin - Director at John Swire & Sons Limited
- PELLING, Sean Colin - Director at John Swire & Sons Overseas Limited
- PELLING, Sean Colin - Director at Swire Investments (Australia) Limited
Companies at the same address
- Argent Energy Holdings Limited (08562451)
- Argent Energy Limited (05455240)
- China Navigation Company Limited(the) (00006005)
- Finlay Extracts & Ingredients UK Limited (06459409)
- Finlay Tea Solutions UK Limited (00627015)
- James Finlay International Holdings Limited (01088739)
- John Swire & Sons (58Bg) Limited (09573734)
- John Swire & Sons (China) Limited (01759789)
- John Swire & Sons (Finance) Limited (08551474)
- John Swire & Sons Limited (00133143)