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JOHN SWIRE & SONS LIMITED
Swire House 59 Buckingham Gate,
Swire House 59 Buckingham Gate,
London,
SW1E 6AJ
-
active
Active - Accounts Filed - Age: 110 Year(s)
- Directors: 11
- Company No: 00133143
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JOHN SWIRE & SONS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
JOHN SWIRE & SONS LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 January 1914
70100 Activities of head offices - Activities of head offices
Available to 29 Jun 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Sean Colin Pelling | Director | ||
| Mr David Charles Morris | Company Secretary | ||
| Mr Samuel Compton Swire | Director | ||
| Mr Gordon Douglas McCallum | Director | ||
| Mr James Edward Hughes-Hallett | Director | ||
| Mr Merlin Bingham Swire | Director | ||
| Mr William John Wemyss | Director | ||
| Mr Nicholas Adam Hodnett Fenwick | Director | ||
| Mr Barnaby Nicholas Swire | Director | ||
| Baroness Lydia Selina Dunn | Director | ||
| Mr John Samuel Swire | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Covenant | Liberian Juno Transport Inc. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,114,000,000.00 | £2,372,000,000.00 | £3,124,000,000.00 | £2,394,000,000.00 | £1,613,000,000.00 |
| Net Worth | £11,856,000,000.00 | £11,888,000,000.00 | £11,090,000,000.00 | £11,238,000,000.00 | £13,332,000,000.00 |
| Total Current Liabilities | £4,698,000,000.00 | £4,485,000,000.00 | £3,683,000,000.00 | £5,393,000,000.00 | £5,623,000,000.00 |
| Total Current Assets | £4,471,000,000.00 | £4,912,000,000.00 | £5,525,000,000.00 | £5,589,000,000.00 | £6,301,000,000.00 |