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JOHN SWIRE & SONS LIMITED

UK Flag Swire House, 59 Buckingham Gate, London, SW1E 6AJ


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!

Private limited with Share Capital

Active - Accounts Filed

01 January 1914

70100 Activities of head offices - A group engaged in aviation, marine, property, industrial, trading, agriculture and food processing.

Available to 02 Aug 2015. Next accounts due by 29 Aug 2016

Annual Return information not available

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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 Resigned
MR JAMES WYNDHAM JOHN HUGHES-HALLETT Director -
MR SAMUEL COMPTON SWIRE Director -
MR WILLIAM JOHN WEMYSS Director -
MR MERLIN BINGHAM SWIRE Director -
MR GORDON DOUGLAS MCCALLUM Director -
MR JOHN SAMUEL SWIRE Director -
MR NICHOLAS ADAM HODNETT FENWICK Director -
MR JAMES EDWARD HUGHES-HALLETT Director -
MR BARNABY NICHOLAS SWIRE Director -
BARONESS LYDIA SELINA DUNN Director -
MRS ANN MARIE DIBBEN Company Secretary -
Mr Geoffrey Christopher Pope Company Secretary
Mr Glen Douglas William Swire Director
Mr James Robert Adams Company Secretary
Mr Michael Stuart Ferguson Company Secretary
Mr Michael Stuart Ferguson Director
Mr Peter Andre Johansens Director
Mr Arthur Derek Moore Director
Mr Charles Jeremy Mawdesley Hardie Director
Sir John Anthony Swire Director
Sir James Douglas Spooner Director
Mr Timothy Clive Bridgman Director
Mr Robert Barclay Woods Director
Ms Joanna Louise Farmery Company Secretary
Mr Duncan Robert Yorke Bluck Director
Mr Peter Dennis Antony Sutch Director
Sir John Henry Brembridge Director
Mr Henry Michael Pearson Miles Director
Mr Edward John Rankin Scott Director
Mr Christopher George Nicholas Ryder Director
Sir Adrian Christopher Swire Director
Mr David Charles Morris Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Deed Of Covenant Liberian Juno Transport Inc. SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £495,000,000.00 £584,000,000.00 £1,253,000,000.00 £1,232,000,000.00 £1,082,000,000.00 £989,000,000.00
Net Worth £7,349,000,000.00 £8,691,000,000.00 £9,005,000,000.00 £9,431,000,000.00 £9,726,000,000.00 £10,148,000,000.00
Total Current Liabilities £2,571,000,000.00 £2,553,000,000.00 £2,257,000,000.00 £2,469,000,000.00 £2,189,000,000.00 £2,956,000,000.00
Total Current Assets £1,952,000,000.00 £2,390,000,000.00 £3,301,000,000.00 £3,356,000,000.00 £3,356,000,000.00 £3,339,000,000.00
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