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Companies/04443797

Swanbrook Transport Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-25 · No cessation recorded

Source record 120004621
Show 2 ceased records
JT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-10-26 · Ceased 2024-11-25

Source record 106888690
KT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-10-26

Source record 118833636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
SR
Shaun William RitchieCurrent director
Appointed 2026-01-01
+6 others
GD
Glenn De SousaCurrent director
Appointed 2026-01-01
+14 others
TL
Thomas LargeCurrent director
Appointed 2025-01-03 · 1 yr · Engineering Director
+6 others
LM
Luke MarionCurrent director
Appointed 2024-11-25 · 1 yr · Chartered Accountant
+10 others
MD
Martin DeanCurrent director
Appointed 2024-11-25 · 1 yr · Director
+50 others
NB
Neil ButlerCurrent director
Appointed 2024-11-25 · 1 yr · Accountant
+6 others
Show 11 historical appointments
CF
Carolyn FergusonResigned secretary
Resigned 2024-11-25 · 1 yr
AC
Alexander ChutterResigned director
Resigned 2024-11-25 · 1 yr · Director
JT
John ThomasResigned director
Resigned 2008-05-16 · 16 yrs · Service Engineer
BT
Brian TeeResigned director
Resigned 2006-12-22 · 1 yr · Company Director
KW
Karen WestResigned director
Resigned 2002-10-10 · 22 yrs · Director
CorpRm Nominees LimitedResigned director
Resigned 2002-05-21
CorpRm Registrars LimitedResigned secretary
Resigned 2002-05-21
KT
Keith ThomasResigned directorResigned secretary
Resigned 2002-05-21 · 22 yrs · Coach Operator
DT
Donald ThomasResigned director
Resigned 2002-05-21 · 8 yrs · Coach Operator

Board profile

People with appointments
6
Directors assessed
6
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active