Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
JS&S (PNG) Limited
- Incorporated
- 15 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Barnaby Nicholas Swire
- 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 25 June 2021
British
Born September 1974 (52)
Morris, David Charles
Secretary · Appointed 15 July 2019
Swire, Barnaby Nicholas
Director · Appointed 15 July 2019
British
Born January 1964 (62)
Officer history (2 former)
17 March 2026
25 June 2021
25 June 2021
Resigned Hughes-Hallett, James Edward as Director
15 July 2019
Appointed Morris, David Charles as Secretary
15 July 2019
Appointed Swire, Barnaby Nicholas as Director
15 July 2019
Appointed Hughes-Hallett, James Edward as Director
15 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 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 This company 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 | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 14 July 2026 |
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