Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Kdc/one Swallowfield Limited
- Incorporated
- 28 March 2019 (7 years)
- Previously known as
- Curzon Supplies Limited (until 27 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Controlled by
- Henry Cornell
- Accounts type
- Group
- Region
- South West
- Address
- Swallowfield HouseStation RoadWellingtonTA21 8NL
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2022
British
Born June 1971 (55)
Director · Appointed 31 March 2022
American
Born July 1965 (61)
Officer history (4 former)
27 March 2026
29 July 2022
29 July 2022
31 March 2022
31 March 2022
23 August 2019
23 August 2019
Resigned Perman, Timothy James as Director
28 March 2019
Appointed Perman, Timothy James as Director
28 March 2019
28 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry Cornell
Individual · Notified 23 August 2019
Holds 25–50% of voting rights
American
Born April 1956 (70)
Former controllers (2)
23 August 2019
Ceased Knowlton Development Corporation Inc, — Owns 75–100% of shares
23 August 2019
Ceased Swallowfield PLC — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Kdc/one Swallowfield Limited This company
KDC UK Holdings Limited Owns 75–100% of shares
Barony Universal Products Limited Owns 75–100% of shares
Barony International Limited Owns 75–100% of shares
Sanmex International Limited Owns 75–100% of shares
Swallowfield Consumer Products Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Group of companies' accounts | 30 April 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 7 April 2026 | Termination of appointment of a director | |||
| 4 December 2025 | Registration of a charge | |||
| 28 April 2025 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Bristol
Middlesex,
London
Egham
Glasgow
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