Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Swire Investments (Australia) Limited
- Incorporated
- 7 September 2006 (20 years)
- Previously known as
- Screenletter Limited (until 20 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Swire House59 Buckingham GateLondonSW1E 6AJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2022
British
Born September 1974 (52)
Morris, David Charles
Secretary · Appointed 3 October 2018
Director · Appointed 1 January 2015
British
Born March 1980 (46)
Director · Appointed 13 September 2006
British
Born January 1964 (62)
Officer history (8 former)
5 October 2022
3 October 2018
Appointed Morris, David Charles as Secretary
13 July 2018
Resigned Dibben, Ann Marie as Secretary
23 August 2016
Appointed Dibben, Ann Marie as Secretary
23 August 2016
Resigned Morris, David Charles as Secretary
1 October 2015
1 October 2015
Appointed Morris, David Charles as Secretary
1 January 2015
31 December 2014
1 January 2009
31 December 2008
31 December 2008
13 September 2006
8 September 2006
8 September 2006
8 September 2006
8 September 2006
8 September 2006
7 September 2006
7 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00133143
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Argent Energy Holdings Limited Owns 75–100% of shares
Argent Energy Limited Owns 75–100% of shares
Cathay Pacific Airways Limited Owns more than 25% of shares
China Navigation Company Limited(the) Owns 75–100% of shares
Haeco Global Engine Support Ltd Owns 50–75% of shares
James Finlay Limited Owns 75–100% of shares
Finlay Beverages Limited Owns 75–100% of shares
Finlay Tea Solutions UK Limited Owns 75–100% of shares
Finlays Solutions Limited Owns 75–100% of shares
Finlay Hull Limited Owns 75–100% of shares
James Finlay International (U.K.) Limited Owns 75–100% of shares
James Finlay International Holdings Limited Owns 75–100% of shares
John Swire & Sons (57BG) Limited Owns 75–100% of shares
John Swire & Sons (58BG) Limited Owns 75–100% of shares
John Swire & Sons (China) Limited Owns 75–100% of shares
John Swire & Sons (Finance) Limited Owns 75–100% of shares
John Swire & Sons Overseas Limited Owns 75–100% of shares
JS&S (PNG) Limited Owns 75–100% of shares
Swire Investments (Australia) Limited This company Owns 75–100% of shares
Swire Renewable Energy Holdings Limited Owns 75–100% of shares
Sre Blades UK Limited Owns 75–100% of shares
Swire Renewable Energy Limited Owns 75–100% of shares
Taikoo Limited Owns 75–100% of shares
Westech Process Equipment UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Accounts filing | |||
| 14 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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