Company information:
Swallowfield Consumer Products Limited (No: 03168613)
Address: SWALLOWFIELD HOUSE, STATION ROAD, WELLINGTON, SOMERSET, TA21 8NL
Status: Active
Incorporated: 03-Jun-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JANE FLETCHER ( DOB: Jul-1967 From: Mar-2006 )
Current Director: NATALIE SUSANNE REED ( DOB: Jul-1965 From: Mar-2022 )
Current Director: NICHOLAS WHITLEY ( DOB: Jun-1971 From: Jul-2022 )
Resigned Director: ROBERT ANDREW CONCHIE ( DOB: Jun-1953 From: May-1996 To: Jun-1998 )
Resigned Director: STEPHEN DAVID PAUL DAYKIN ( DOB: Jun-1957 From: Dec-1998 To: Nov-1999 )
Resigned Director: ANTHONY PETER DOWSETT ( DOB: Oct-1942 From: May-1996 To: Feb-2000 )
Resigned Director: MATTHEW GAZZARD ( DOB: Aug-1971 From: Jan-2018 To: Jul-2022 )
Resigned Director: COLIN ALAN GRAVES ( DOB: Aug-1951 From: May-1996 To: Jun-1998 )
Resigned Director: PETER RICHARD VIVIAN HOUSTON ( DOB: Jul-1954 From: May-2006 To: Dec-2009 )
Resigned Director: CHRISTOPHER GERARD HOW ( DOB: Jun-1960 From: Jun-2013 To: Jun-2018 )
Resigned Director: COLIN CLIVE JENNER ( DOB: May-1936 From: May-1996 To: Feb-2000 )
Resigned Director: GREGG KAM ( DOB: Apr-1963 From: Aug-2019 To: Mar-2022 )
Resigned Director: IAN ANDREW MACKINNON ( DOB: Aug-1964 From: Jan-2000 To: Jul-2013 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Mar-1996 To: May-1996 )
Resigned Director: OVALSEC LIMITED ( From: Mar-1996 To: May-1996 )
Resigned Director: TIMOTHY JAMES PERMAN ( DOB: Oct-1962 From: Jul-2018 To: Aug-2019 )
Resigned Director: JOHN ANTHONY WARDELL ( DOB: May-1946 From: May-1996 To: Jul-2006 )
Resigned Director: MARK WILLIAM WARREN ( DOB: Jul-1962 From: Jan-2010 To: Dec-2017 )
Resigned Director: TERESA ANNETTE WHITE ( DOB: Sep-1958 From: Dec-1998 To: Oct-2000 )
Resigned Director: BRIAN JAMES WILLIAMSON ( DOB: Aug-1957 From: Jan-2000 To: Jan-2006 )
Resigned Secretary: ALAN FARRER HALLS ( DOB: Feb-1961 From: Sep-2004 To: Jun-2010 )
Resigned Secretary: ALAN ANTHONY FARRER-HALLS ( DOB: Feb-1961 From: Apr-1999 To: Nov-2001 )
Resigned Secretary: ROBERT GOODBY ( DOB: Feb-1946 From: Jun-1998 To: Apr-1999 )
Resigned Secretary: COLIN ALAN GRAVES ( DOB: Aug-1951 From: May-1996 To: Jun-1998 )
Resigned Secretary: CHRISTOPHER JAMES HUME ( DOB: Oct-1973 From: Nov-2001 To: Sep-2004 )
Resigned Secretary: OVALSEC LIMITED ( From: Mar-1996 To: May-1996 )
Persons of Significant Control:
Kdc/One Swallowfield Limited, Swallowfield House Station Road, Wellington, Somerset, TA21 8NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-23)
Swallowfield Plc, Swallowfield House Station Road, Wellington, TA21 8NL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-23)