Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
W.R.Swann & Co.Limited
- Incorporated
- 7 July 1948 (78 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Penn WorksOwlerton GreenSheffieldS6 2BJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2009
British
Born March 1964 (62)
Secretary · Appointed 4 March 2008
British
Director · Appointed 31 December 2002
British
Born November 1959
Officer history (8 former)
1 June 2025
28 June 2021
9 April 2013
1 April 2011
1 April 2011
5 November 2009
5 November 2009
4 March 2008
4 March 2008
31 December 2002
31 December 2002
22 October 1998
22 October 1998
1 December 1991
1 December 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
George William Rodgers
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1945 (81)
Judith Irene Gilmour
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1949 (77)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Owns More Than 25% Of The Shares
Reg. no. 00811119
Former controllers (1)
1 June 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
W.R.Swann & Co.Limited This company 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. Owns 75–100% of shares
Swann-Morton Laboratory Services Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 31 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 9 June 2025 | Cessation of a person with significant control | |||
| 9 June 2025 | Termination of appointment of a director |
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