Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Swallowfield Consumer Products Limited
- Incorporated
- 6 March 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Swallowfield HouseStation RoadWellingtonTA21 8NL
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2022
British
Born June 1971 (55)
American
Born July 1965 (61)
Officer history (24 former)
27 March 2026
29 July 2022
29 July 2022
31 March 2022
31 March 2022
23 August 2019
23 August 2019
1 July 2018
30 June 2018
1 January 2018
31 December 2017
15 July 2013
15 June 2013
4 June 2010
Resigned Farrer Halls, Alan as Secretary
1 January 2010
31 December 2009
18 July 2006
8 May 2006
31 March 2006
3 January 2006
24 September 2004
Appointed Farrer Halls, Alan as Secretary
24 September 2004
Resigned Hume, Christopher James as Secretary
23 November 2001
23 November 2001
Appointed Hume, Christopher James as Secretary
13 October 2000
23 February 2000
1 February 2000
25 January 2000
4 January 2000
10 November 1999
12 April 1999
12 April 1999
14 December 1998
1 December 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
13 May 1996
13 May 1996
13 May 1996
13 May 1996
13 May 1996
13 May 1996
13 May 1996
13 May 1996
13 May 1996
6 March 1996
6 March 1996
6 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11911041
Former controllers (2)
23 August 2019
Ceased Henri Cornell — Holds 25–50% of voting rights
23 August 2019
Ceased Swallowfield PLC — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
KDC UK Holdings Limited Owns 75–100% of shares
Barony Universal Products Limited Owns 75–100% of shares
Barony International Limited Owns 75–100% of shares
Sanmex International Limited Owns 75–100% of shares
Swallowfield Consumer Products Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 7 April 2026 | Termination of appointment of a director | |||
| 4 December 2025 | Registration of a charge | |||
| 29 April 2025 | Confirmation statement with no updates | 6 March 2025 |
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