Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
John Swire & Sons (58BG) Limited
- Incorporated
- 5 May 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Swire House59 Buckingham GateLondonSW1E 6AJ
Officers 3 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 5 May 2015
British
Born January 1964 (62)
Officer history (6 former)
17 March 2026
17 March 2026
5 October 2022
5 October 2022
3 October 2018
Appointed Morris, David Charles as Secretary
13 July 2018
Resigned Dibben, Ann Marie as Secretary
29 June 2018
29 June 2018
23 August 2016
Appointed Dibben, Ann Marie as Secretary
23 August 2016
Resigned Morris, David Charles as Secretary
1 October 2015
Appointed Morris, David Charles as Secretary
1 October 2015
Resigned Farmery, Joanna Louise as Secretary
5 May 2015
5 May 2015
Appointed Farmery, Joanna Louise as Secretary
5 May 2015
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 This company 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 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 | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 |
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