Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Swellfix UK Limited
- Incorporated
- 13 April 2007 (19 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- New Kings Court TollgateChandler's FordEastleighSO53 3LG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 January 2013
Director · Appointed 12 August 2009
United Kingdom
Born March 1970 (56)
Officer history (16 former)
15 March 2022
23 April 2020
Resigned Walker, Gemma Victoria as Director
15 March 2019
Appointed Walker, Gemma Victoria as Director
15 March 2019
Resigned Cartney, Colin Robert as Director
3 August 2018
Resigned Baker, Bradley Gene as Director
27 November 2017
Appointed Baker, Bradley Gene as Director
1 July 2017
1 July 2017
Appointed Cartney, Colin Robert as Director
29 June 2017
1 April 2017
21 January 2013
21 January 2013
30 June 2012
Resigned Dequae, Bert Johan Rik as Director
10 September 2010
Appointed Dequae, Bert Johan Rik as Director
10 September 2010
10 September 2010
26 February 2010
31 December 2009
Resigned Vliegenthart, Arie Leendert as Director
26 October 2009
24 September 2009
24 September 2009
12 August 2009
12 August 2009
21 July 2009
Resigned Redman, Derek Ian as Director
30 April 2009
29 September 2008
Appointed Vliegenthart, Arie Leendert as Director
1 September 2008
29 August 2008
9 July 2007
Resigned Dewar, John Alexander Gordon as Secretary
9 July 2007
13 April 2007
13 April 2007
Appointed Redman, Derek Ian as Director
13 April 2007
Appointed Dewar, John Alexander Gordon as Secretary
13 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc746398
Former controllers (1)
15 March 2022
Ceased Royal Dutch Shell PLC — Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 27 June 2026 | Notification of a person with significant control | |||
| 26 June 2026 | Withdrawal of a person with significant control statement | |||
| 17 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 |
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