Project Swan Topco Limited

Active12647606 Private limited company
Incorporated
5 June 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Airbus SE
Accounts type
Group
Region
Wales
Address
Hangar 208 Hangar 208
Dragon Way
St Athan
CF62 4AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
German
Born December 1978 (47)
Director · Appointed 29 August 2024
American
Born September 1964 (62)
Officer history (15 former)
8 May 2026
Resigned Nightengale, Caryn as Director
8 May 2026
Appointed Zeltinger, Kaspar Benedikt as Director
8 May 2026
Resigned Mcconnellogue, Lee Dermot as Director
8 May 2026
Resigned Vollrath Ii, David Lee as Director
8 May 2026
Resigned Nolan, Simon as Director
23 September 2025
Resigned Taylor, Steven John as Director
22 April 2025
Resigned Ladd, David Ian as Director
6 November 2024
Appointed Nightengale, Caryn as Director
6 November 2024
Resigned Vandersluis, Conrad David as Director
29 August 2024
Resigned Benfield, James Oliver as Director
29 August 2024
Appointed Vollrath Ii, David Lee as Director
29 August 2024
Resigned Kingston, Louise as Director
29 August 2024
Resigned Matthews, Charles Lewis as Director
29 August 2024
Appointed Green, Sharon Huskey as Director
29 August 2024
Appointed Vandersluis, Conrad David as Director
20 March 2024
Appointed Kingston, Louise as Director
20 March 2024
Resigned Dyer, Andrew as Director
30 June 2023
Resigned Schmidt, Timothy Martin as Director
22 May 2023
Appointed Ladd, David Ian as Director
22 May 2023
Resigned John, Dafydd Rhys as Director
15 February 2023
Appointed Nolan, Simon as Director
30 September 2022
Resigned Corne, Michael as Director
31 July 2022
Resigned Dunsford, Peter James as Director
1 June 2022
Appointed Mcconnellogue, Lee Dermot as Director
27 October 2021
Appointed Taylor, Steven John as Director
27 July 2021
Appointed John, Dafydd Rhys as Director
18 August 2020
Appointed Schmidt, Timothy Martin as Director
18 August 2020
Appointed Dyer, Andrew as Director
18 August 2020
Appointed Corne, Michael as Director
18 August 2020
Appointed Matthews, Charles Lewis as Director
18 August 2020
Appointed Dunsford, Peter James as Director
5 June 2020
Appointed Benfield, James Oliver as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Airbus SE
Corporate entity · Notified 8 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company
Reg. no. 6394353
Former controllers (1)
8 May 2026
Ceased Tewfic Tom Gores — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Swan Topco Limited This company
Project Swan Midco Limited Owns 75–100% of shares
Project Swan Bidco Limited Owns 75–100% of shares
Ecube Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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