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Swift Plant Limited
- Incorporated
- 3 March 2009 (17 years)
- Previously known as
- Go Plant Construction Equipment Ltd (until 19 July 2017)Davidsons Developments Midlands Limited (until 18 November 2013)Davidsons Developments Limited (until 29 October 2009)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- James David WilsonRichard William Henry WilsonRobert Edward Charles Wilson
- Accounts type
- Full
- Region
- East Midlands
- Address
- Wilson HouseLeicester RoadIbstockLE67 6HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2016
British
Born May 1973 (53)
Secretary · Appointed 3 March 2009
Director · Appointed 3 March 2009
British
Born December 1941 (84)
Director · Appointed 3 March 2009
British
Born May 1972 (54)
Officer history (1 former)
4 July 2016
30 June 2016
12 November 2013
3 March 2009
3 March 2009
3 March 2009
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1941 (84)
British
Born May 1972 (54)
Richard William Henry Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1986
Robert Edward Charles Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1988 (38)
Company Limited By Shares
Reg. no. 4346861
Holdings 5
Companies where Swift Plant Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 November 2025
Ceased Beacon Hill Group 2010 Limited — Owns 75–100% of shares
24 January 2018
Ceased Beacon Hill Group 2010 Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Albert Henry Group Limited Owns 75–100% of shares
Albert Henry Homes Limited Owns 75–100% of shares
Albert Henry Interiors Limited Owns 75–100% of shares
Albert Henry Limited Owns 75–100% of shares
Albert Henry Plant Limited Owns 75–100% of shares
Davidsons (South Midlands) Limited Owns 75–100% of shares
Davidsons Estates Limited Owns 75–100% of shares
Davidsons Group Limited Owns 75–100% of shares
Davidsons Homes Limited Owns 75–100% of shares
Davidsons Land Limited Owns 75–100% of shares
Davidsons Properties Limited Owns 75–100% of shares
Swift Plant Limited This company Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Registered office address changed | |||
| 13 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 25 June 2025 | Full accounts | 31 December 2024 |
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