John Swire & Sons Limited
Company Profile
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Large EnterpriseJohn Swire & Sons Limited
00133143•Private Limited With Share Capital
Swire House 59 Buckingham Gate, London, SW1E6AJ
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Incorporated
01/01/1914
Company Age
112 years
Directors
9
Employees
83,973
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
John Swire & Sons Limited (00133143) is a private limited with share capital incorporated on 01/01/1914 (112 years old) and registered in london, SW1E6AJ. The company operates under SIC code 70100 - activities of head offices.
Swire is a highly diversified global group. many of our core businesses can be found within the asia pacific region, where traditionally swire's operations have centred on hong kong and mainland china. within asia, swire's activities come under the group's publicly quoted arm, swire pacific limited....
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/01/1914
SW1E6AJ
83,973 employees
Financial Overview
Total Assets
£43.00B
Liabilities
£28.72B
Net Assets
£14.27B
Turnover
£14.07B
Cash
£2.51B
Key Metrics
83,973
Employees
9
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Memorandum Articles
Category:Incorporation
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Memorandum Articles
Category:Incorporation
Date:14-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Resolution
Category:Resolution
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:06-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:04-09-2014
Memorandum Articles
Category:Incorporation
Date:27-09-2013
Resolution
Category:Resolution
Date:27-09-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2013
Memorandum Articles
Category:Incorporation
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2010
Resolution
Category:Resolution
Date:30-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2009
Change Sail Address Company
Category:Address
Date:05-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Resolution
Category:Resolution
Date:11-03-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2007
Legacy
Category:Mortgage
Date:24-08-2007
Import / Export
Imports
12 Months2
60 Months11
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
Commerce Centre, Souter Head Road, Altens, Aberdeen, Aberdeenshire, AB123LF
Dales Industrial Estate, Peterhead, Aberdeenshire, AB423JF
Swire House, 59 Buckingham Gate, London, SW1E6AJRegistered
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