Swift Profit Sharing Scheme Trustees Limited

Active04152342 Private limited company
Incorporated
1 February 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies
Indian
Born October 1988 (38)
Corporate Secretary · Appointed 25 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 25 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 14 October 2011
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Officer history (12 former)
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
5 June 2026
Resigned Lowry, Daren Clive as Director
25 November 2015
Resigned Lowry, Daren Clive as Secretary
25 November 2015
Appointed Whitbread Secretaries Limited as Corporate Secretary
25 November 2015
Appointed Whitbread Directors 2 Limited as Corporate Director
25 November 2015
Appointed Lowry, Daren Clive as Director
25 November 2015
Resigned Barratt, Simon Charles as Director
14 October 2011
Appointed Whitbread Directors 1 Limited as Corporate Director
8 September 2005
Resigned Weeks, Stuart William as Secretary
30 April 2005
Resigned Richardson, David Hedley as Director
30 September 2004
Resigned Wilkins, Christopher James as Director
30 January 2004
Appointed Weeks, Stuart William as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
4 September 2003
Appointed Lowry, Daren Clive as Secretary
19 April 2001
Appointed Richardson, David Hedley as Director
19 April 2001
Resigned Fenn, Jonathan Mark as Director
19 April 2001
Appointed Barratt, Simon Charles as Director
19 April 2001
Appointed Thorpe, Elizabeth Anne as Secretary
19 April 2001
Appointed Wilkins, Christopher James as Director
19 April 2001
Resigned Doughty, Roland as Director
19 April 2001
Resigned Trusec Limited as Corporate Nominee Secretary
10 April 2001
Appointed Doughty, Roland as Director
10 April 2001
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
10 April 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
10 April 2001
Appointed Fenn, Jonathan Mark as Director
1 February 2001
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
1 February 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
1 February 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 2 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
Limited By Shares
Reg. no. 00224163
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02289106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
13 February 2026Confirmation statement with no updates1 February 2026
29 September 2025Accounts for a dormant company27 February 2025
4 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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