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Companies/08550122

John Swire & Sons (Fhc) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
John Swire & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125063097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SP
Sean PellingCurrent director
Appointed 2021-06-25 · 5 yrs · Chartered Accountant
+12 others
ND
Neil DruryCurrent director
Appointed 2020-09-30 · 6 yrs · Director
+2 others
DM
David MorrisCurrent secretary
Appointed 2018-10-03 · 8 yrs
+24 others
Show 6 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-10-01
JF
Joanna FarmeryResigned secretary
Resigned 2013-05-30 · 2 yrs
PH
Paul HensonResigned director
Resigned 2013-05-30 · 7 yrs · Chartered Accountant
JH
James Hughes HallettResigned director
Resigned 2013-05-30 · 8 yrs · Chartered Accountant
MR
Michael RansomeResigned director
Resigned 2013-05-30 · 2 yrs · Chartered Accountant

Board profile

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