Swann-Morton Limited

Active00696744 Private limited company
Incorporated
28 June 1961 (65 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Full
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
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born September 1983 (43)
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 (8 former)
31 March 2022
Resigned Taylor, Christopher Lee as Director
1 September 2021
Appointed Caley, Thomas Edward as Director
30 November 2008
Resigned Gilmour, Judith Irene as Director
2 May 2008
Resigned Rodgers, George William as Director
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 Taylor, Christopher Lee as Director
1 January 2006
Appointed Gilmour, Judith Irene as Director
1 January 2006
Appointed Rodgers, George William 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 The 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. Owns 75–100% of shares
Swann-Morton Limited This company 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
31 May 2026Full accounts30 September 2025
7 November 2025Confirmation statement with no updates25 October 2025
21 May 2025Full accounts30 September 2024
8 November 2024Confirmation statement with updates25 October 2024
24 May 2024Full accounts30 September 2023
Show all recent filings

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