SWR Smash & Grab Limited

Dissolved 21 Jul 202605667032 Private limited company
Incorporated
5 January 2006
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Last accounts
31 March 2025
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 11 July 2019
Director · Appointed 12 March 2019
British
Born November 1972
Officer history (16 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
19 September 2023
Appointed James, Paul Anthony as Director
19 September 2023
Resigned Biffa Corporate Services Limited as Corporate Director
31 March 2023
Resigned Pike, Richard Neil as Director
11 July 2019
Appointed Parsons, Sarah as Secretary
10 July 2019
Resigned Hambrook, Rachael as Secretary
12 March 2019
Resigned Butler, Andrew Marcus Curzon as Director
12 March 2019
Appointed Topham, Michael Robert Mason as Director
12 March 2019
Appointed Biffa Corporate Services Limited as Corporate Director
12 March 2019
Appointed Hambrook, Rachael as Secretary
12 March 2019
Resigned Cameron, Stephen Patrick as Director
12 March 2019
Appointed Pike, Richard Neil as Director
12 March 2019
Resigned Macdonald, Angus Francis as Director
25 September 2014
Appointed Cameron, Stephen Patrick as Director
7 August 2014
Resigned Whiteley, Giles as Director
31 May 2011
Resigned Collins, Adrian John Reginald as Director
31 May 2011
31 May 2011
Appointed Butler, Andrew Marcus Curzon as Director
31 May 2011
Appointed Whiteley, Giles as Director
31 May 2011
Resigned Trueman, Paul Roland as Director
31 May 2011
Appointed Macdonald, Angus Francis as Director
4 March 2009
Appointed Collins, Adrian John Reginald as Director
3 March 2009
Resigned Estall, James Thomas as Director
31 August 2008
Resigned Glencross, Ian as Director
4 August 2008
Resigned Waldron, Christopher John as Director
4 April 2008
Appointed Trueman, Paul Roland as Director
4 April 2008
Resigned Gordon, Richard John Albert as Secretary
4 April 2008
Resigned Gordon, Richard John Albert as Director
4 April 2008
Appointed Estall, James Thomas as Director
5 January 2006
Appointed Gordon, Richard John Albert as Secretary
5 January 2006
Appointed Glencross, Ian as Director
5 January 2006
Appointed Waldron, Christopher John as Director
5 January 2006
Appointed Galitzine, Geoffrey Leo Alexander as Director
5 January 2006
Appointed Gordon, Richard John Albert as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. Sc324466

Filings

Recent filings only. See the full history on Companies House

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