Swann-Morton (Europe) Limited

Active02534519 Private limited company
Incorporated
24 August 1990 (36 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
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
18 September 2027
Last conf. stmt
4 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born September 1983 (43)
Secretary · Appointed 4 March 2008
British
Director · Appointed 31 December 2006
British
Born March 1964 (62)
Director · Appointed 31 December 2002
British
Born November 1959
Officer history (5 former)
4 July 2025
Appointed Caley, Thomas Edward as Director
4 March 2008
Appointed Hirst, Michael Ian as Secretary
4 March 2008
Resigned Webster, Ian Alexander as Secretary
31 December 2006
Appointed Whiteley, Richard John as Director
31 December 2006
Resigned Mcginley, Michael 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 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
W R Swann & Co Ltd
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 This company 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
16 September 2026Confirmation statement with no updates4 September 2026
17 June 2026Resolutions
31 May 2026Other filing
31 May 2026Accounts filing
31 May 2026Other filing
Show all recent filings

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