JOHN SWIRE & SONS LIMITED

Company Number 00133143

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Status Active
Incorporated January 1, 1914
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Swire House
London
SW1E 6AJ

Nature of Business (SIC)
70100
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Jul 7, 2026
Registry Status Live Synced
Corporate Intelligence Summary

JOHN SWIRE & SONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00133143, this organization has been active since January 1914. Primarily in the 70100 sector, the business maintains its official headquarters at Swire House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
May 15, 2026
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Confirmation Statement
Jul 16, 2025
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Accounts
Jul 11, 2025
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Incorporation
Jul 2, 2025
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Resolution
Jul 2, 2025
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Officers
Jun 26, 2025
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Officers
Jun 26, 2025
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Officers
Feb 19, 2025
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Confirmation Statement
Jul 19, 2024
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Accounts
Jul 2, 2024
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Officers
Mar 15, 2024
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Accounts
Jul 18, 2023
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Confirmation Statement
Jul 13, 2023
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Officers
Nov 28, 2022
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Officers
Oct 7, 2022
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Persons With Significant Control
Oct 7, 2022
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Accounts
Jul 22, 2022
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Confirmation Statement
Jul 11, 2022
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Officers
Mar 2, 2022
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Confirmation Statement
Jul 13, 2021
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Accounts
Jul 11, 2021
PDF ↗
Officers
Jun 22, 2021
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Incorporation
Mar 14, 2021
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Resolution
Mar 13, 2021
PDF ↗
Accounts
Aug 27, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Merlin Bingham Swire
• Significant influence or control
Individual Person With Significant Control
Mr Barnaby Nicholas Swire
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
29% over 112 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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