W.R. Swann & Co. Trustees Limited

Active00811119 Private company limited by guarantee
Incorporated
1 July 1964 (62 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Dormant
Region
Yorkshire
Address
Penn Works
Owlerton Green
Sheffield
S6 2BJ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2025
British
Born March 1964 (62)
Director · Appointed 29 March 2022
British
Born May 1962 (64)
Director · Appointed 1 April 2011
British
Born October 1949 (77)
Officer history (10 former)
8 July 2025
Appointed Whiteley, Richard John as Director
1 June 2025
Resigned Mcginley, Michael John as Director
24 July 2024
Resigned Thompson, Graham as Director
29 March 2022
Appointed Taylor, Christopher Lee as Director
18 May 2011
Resigned Hirst, Michael Ian as Secretary
1 April 2011
Resigned Whiteley, Richard John as Director
1 April 2011
Appointed Gilmour, Judith Irene as Director
1 April 2011
Appointed Thompson, Graham as Director
1 April 2011
Resigned Hirst, Michael Ian as Director
5 November 2009
Resigned Renshaw, Peter Bernard Appleton as Director
5 November 2009
Appointed Whiteley, Richard John as Director
4 March 2008
Resigned Webster, Ian Alexander as Secretary
4 March 2008
Appointed Hirst, Michael Ian as Secretary
31 December 2002
Appointed Hirst, Michael Ian as Director
31 December 2002
Resigned Fell, Roger as Director
22 October 1998
Appointed Renshaw, Peter Bernard Appleton as Director
22 October 1998
Resigned Barker, James Percy as Director
1 December 1991
Appointed Webster, Ian Alexander as Secretary
1 December 1991
Resigned Fell, Roger as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
8 July 2025
Ceased Christopher Lee Taylor — Holds 25–50% of voting rights
8 July 2025
Ceased Judith Irene Gilmour — Holds 25–50% of voting rights
1 June 2025
Ceased Michael John Mcginley — Holds 25–50% of voting rights
24 July 2024
Ceased Graham Thompson — Holds 25–50% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

W.R. Swann & Co. Trustees Limited This company
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 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
30 December 2025Accounts for a dormant company5 April 2025
7 November 2025Confirmation statement with no updates25 October 2025
18 September 2025Registered office address changed
9 July 2025Second filing for the appointment of a director
8 July 2025Appointment of a director
Show all recent filings

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