Swann-Morton (Services) Ltd.

Active00450415 Private limited company
Incorporated
4 March 1948 (78 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Penn Works
Owlerton Green
Sheffield
S6 2BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 March 2008
British
Director · Appointed 1 January 2006
British
Born March 1964 (62)
Director · Appointed 31 December 2002
British
Born November 1959
Officer history (5 former)
4 March 2008
Appointed Hirst, Michael Ian as Secretary
4 March 2008
Resigned Webster, Ian Alexander as Secretary
31 December 2006
Resigned Mcginley, Michael John as Director
1 January 2006
Appointed Whiteley, Richard John as Director
31 December 2002
Appointed Hirst, Michael Ian as Director
31 December 2002
Resigned Fell, Roger as Director
31 August 2002
Resigned Johnson, Michael as Director
1 December 1991
Appointed Webster, Ian Alexander as Secretary
1 December 1991
Resigned Fell, Roger as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Owns More Than 25% Of Shares
Reg. no. 0457231

Group structure 8 companies

Ownership group derived from the Companies House PSC register

W.R.Swann & Co.Limited Owns 25–50% of shares
Jewel Blade Limited Owns 75–100% of shares
Swann-Morton (Europe) Limited Owns 25–50% of shares
Swann-Morton (Services) Ltd. This company Owns 75–100% of shares
Swann-Morton Limited Owns 75–100% of shares
C.I.J. Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Resolutions
31 May 2026Other filing
31 May 2026Accounts filing
31 May 2026Other filing
31 May 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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