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Companies/01748499

Swallowcourt Limited

Private Limited Company · Truro

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Swallowcourt Trading Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 115639792
Show 2 ceased records
Swallowcourt Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-11-30

Source record 112563163
Swallowcourt Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-11-30

Source record 119539604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
KP
Kim PankhurstCurrent director
Appointed 2024-02-22 · 2 yrs · Managing Director
+2 others
SH
Simon HopkinsCurrent director
Appointed 2018-02-01 · 8 yrs · Director
+9 others
DK
Dorothy KeelyCurrent director
Appointed 2013-09-03 · 13 yrs · Director
+7 others
Show 17 historical appointments
LM
Leah MarshResigned director
Resigned 2019-02-01 · 4 yrs · Director And Group Head Of Care
BH
Brian HarrisResigned director
Resigned 2018-01-22 · 3 yrs · Director
AD
Anna DalzielResigned director
Resigned 2012-04-01 · 1 yr · Hr Manager
MM
Maria MurrayResigned director
Resigned 2012-03-20 · 5 yrs · None
NM
Natasha MinchellaResigned director
Resigned 2012-03-20 · 5 yrs · Solicitor
RE
Robin EdwardsResigned directorResigned secretary
Resigned 2008-10-09 · 5 yrs · Accountant
SP
Simon PhillipsResigned directorResigned secretary
Resigned 2004-05-28 · 8 yrs · Consultant
JP
John PrimmerResigned secretary
Resigned 2004-05-28 · 4 yrs · Solicitor
DK
Daniel KeaneResigned secretary
Resigned 1998-03-19 · 6 yrs
CA
Christina AllertonResigned director
Resigned 1997-04-06 · 14 yrs · Director Of Care
SK
Stephen KeelyResigned directorResigned secretary
Resigned 1990-12-31 · 27 yrs · Solicitor
FK
Francis KennedyResigned director
Resigned 1990-12-31 · 12 yrs · Hotel Manager
MC
Michael CooperResigned director
Resigned 1990-12-31 · 4 yrs · Builder

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active