SWP Group Limited

Active00503188 Private limited company
Incorporated
7 January 1952 (74 years)
Industry
Activities of head offices (70100)
Owned by
Friars 716 Limited
Accounts type
Small
Region
East of England
Address
Bedford House 1 Regal Lane
Soham
Ely
CB7 5BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2010
British
Born May 1964 (62)
Director · Appointed 9 January 2006
British
Born November 1961
Director · Appointed 9 January 2006
Also at Ulva Insulation Systems Ltd, Crescent Stairs Limited (proposed for strike-off), Ulva International Limited (proposed for strike-off) · more companies
British
Born May 1958 (68)
Secretary · Appointed 26 June 2003
Also at Ulva Insulation Systems Ltd, Crescent Stairs Limited (proposed for strike-off), Ulva International Limited (proposed for strike-off) · more companies
British
Officer history (19 former)
30 May 2025
Resigned Walker, James Alan Fairley as Director
1 December 2016
Resigned Smith, Alan Graham as Director
16 February 2010
Appointed Stott, Colin Andre as Director
12 January 2006
Resigned Muddimer, Robert Michael as Director
9 January 2006
Appointed Bell, Martin as Director
9 January 2006
Appointed Pett, David Jonathan as Director
26 June 2003
Appointed Pett, David Jonathan as Secretary
26 June 2003
Resigned Walker, James Alan Fairley as Secretary
16 November 2001
Resigned Smith, John Anthony as Director
31 January 1999
Resigned Jenkins, Trefor as Director
4 January 1999
Appointed Smith, John Anthony as Director
30 December 1998
Resigned Barclay, Stephen John as Director
8 December 1998
Resigned Chamberlain, Alan John as Director
8 December 1998
Appointed Walker, James Alan Fairley as Secretary
8 December 1998
Appointed Walker, James Alan Fairley as Director
8 December 1998
Appointed Smith, Alan Graham as Director
8 December 1998
Resigned Cook, Francis Walker as Director
8 December 1998
Resigned Price, William Harold as Director
8 December 1998
Appointed Muddimer, Robert Michael as Director
8 December 1998
Resigned Price, William Harold as Secretary
3 April 1998
Resigned Arnsby, Alan John as Director
3 April 1998
Appointed Jenkins, Trefor as Director
10 November 1997
Appointed Price, William Harold as Director
10 November 1997
Resigned Slater, Iain Gordon as Secretary
7 November 1997
Appointed Price, William Harold as Secretary
17 May 1997
Resigned Wall, Anthony Hubert as Director
3 March 1997
Appointed Slater, Iain Gordon as Secretary
3 December 1996
Appointed Arnsby, Alan John as Director
3 December 1996
Resigned Linford, Stephen Geoffrey as Secretary
3 July 1996
Resigned Penn, Anthony Willis as Director
26 April 1996
Resigned Stickings, Robert Anthony as Director
31 January 1996
Appointed Linford, Stephen Geoffrey as Secretary
26 January 1996
Resigned Halford, Timothy William as Secretary
29 December 1995
Appointed Cook, Francis Walker as Director
29 December 1995
Appointed Barclay, Stephen John as Director
29 December 1995
Appointed Chamberlain, Alan John as Director
28 June 1993
Resigned Glanfield, Martin James as Secretary
28 June 1993
Appointed Halford, Timothy William as Secretary

Ownership 1 active

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

Friars 716 Limited
Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Limited Company

Filings 273

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
15 March 2026Accounts for a small company30 June 2025
17 December 2025Confirmation statement with no updates27 October 2025
16 June 2025Termination of appointment of a director
31 March 2025Accounts for a small company30 June 2024
Show all 273 filings

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