Website & contact details
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Swan Mill (Holdings) Limited
- Incorporated
- 19 June 1930 (96 years)
- Industry
- Activities of head offices (70100)
- Owned by
- John Eric Martin HaynesStuart RobbStephen Richard Lewin
- Accounts type
- Group
- Address
- Swan MillGoldsel RoadSwanleyBR8 8EU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2009
British
Born December 1968 (57)
Director · Appointed 1 January 2001
British
Born February 1965 (61)
Director · Appointed 1 April 1998
British
Born October 1967 (59)
Officer history (9 former)
30 June 2021
11 November 2016
4 February 2013
2 April 2012
2 April 2012
13 January 2012
5 May 2009
6 February 2009
28 February 2005
31 March 2003
31 March 2002
1 January 2002
1 January 2001
11 July 2000
1 April 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Eric Martin Haynes
Individual · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Stuart Robb
Individual · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Stephen Richard Lewin
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born November 1952
Former controllers (2)
24 November 2025
Ceased Richard Alexander Jennings — Owns 25–50% of shares (as a trust)
24 November 2025
Ceased John William Williams — Owns 25–50% of shares (as a trust)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Swan Mill (Holdings) Limited This company
Castleview Enterprises Limited Owns 75–100% of shares
Gifted Stationery Holdings Limited Owns 75–100% of shares
Hey Hugo Limited Owns 75–100% of shares
The Gifted Stationery Company Ltd Owns 75–100% of shares
Ling Design Limited Owns 75–100% of shares
Swan Mill Paper Company Limited Owns 75–100% of shares
Penny Kennedy Limited Owns 75–100% of shares
Talking Pictures Cards Limited Owns 75–100% of shares
The Great British Card Company (GBCC) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with updates | 22 December 2025 | ||
| 8 December 2025 | Cessation of a person with significant control | |||
| 8 December 2025 | Cessation of a person with significant control | |||
| 8 December 2025 | Notification of a person with significant control | |||
| 8 December 2025 | Notification of a person with significant control |
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