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All Information about:
Name

Swan Bidco Limited
Address
Rough Hill
Marlston-Cum-Lache
Chester
CH4 9JS
VAT ID no VAT ID available
Company No. 11436870 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Swan Holdco Limited Status: Active Notified: 27/06/2018 Companies House Number: 11436639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hancock, Jack Stephen Chester, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neeve, Maria Chester, Cheshire, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 05/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tugnait, Rajesh Vishwanath Chester, Cheshire, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Chantler, Mark Henry Marlston-Cum-Lache, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 29/11/2024 Date of Birth: 11/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Neeve, Maria Louise Chester, United Kingdom Status: Ceased Notified: 29/05/2020 Ceased: 09/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Taylor, Mark Steven London Status: Ceased Notified: 27/06/2018 Ceased: 17/08/2018 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Meadow Foods (Holdings) Limited Status: Active Notified: 29/01/2020 Companies House Number: 03055242 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Meadow Inclusions Limited Status: Active Notified: 07/10/2019 Companies House Number: 03043114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB P&P Green UK Holdings LTD Status: Active Notified: 01/08/2018 Companies House Number: 10344418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •