Website & contact details
- Website
Swansway Group Limited
- Incorporated
- 15 December 2009 (16 years)
- Previously known as
- Hardy Mill Holdings Limited (until 16 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- David SmythPeter William GeldeardMichael Smyth
- Accounts type
- Group
- Region
- North West
- Address
- Swansway GroupGatewayCreweCW1 6YY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charges
- Total
- 13
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Marsland, Richard
Secretary · Appointed 30 September 2017
Director · Appointed 30 September 2017
British
Born January 1962 (64)
Director · Appointed 15 December 2009
British
Born June 1962 (64)
Director · Appointed 15 December 2009
British
Born January 1967 (59)
Director · Appointed 15 December 2009
British
Born January 1939 (87)
Director · Appointed 15 December 2009
British
Born November 1964
Officer history (1 former)
30 September 2017
Appointed Marsland, Richard as Secretary
30 September 2017
30 September 2017
15 December 2009
15 December 2009
15 December 2009
15 December 2009
15 December 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Peter William Geldeard
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1939 (87)
Former controllers (1)
30 April 2024
Ceased Margaret Smyth — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Swansway Group Limited This company
Hardy Mill Properties No 6 LLP Right to 75–100% of surplus assets
Swansway Garages Limited Owns 75–100% of shares
Parts Depot Crewe LLP Right to 75–100% of surplus assets
Riversway Motor Park Management Company Limited Has significant influence or control
Stable Vehicle Contracts LLP Right to 75–100% of surplus assets
Thompson Motor Company (Preston) Limited Owns 75–100% of shares
Swansway TPS Manchester South Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 27 August 2026 | Registration of a charge | |||
| 27 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with updates | 7 November 2025 | ||
| 3 November 2025 | Director's details changed |
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