SWIRE SHIPPING LIMITED - LONDON


Company Profile Company Filings

Overview

SWIRE SHIPPING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWIRE SHIPPING LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05912556. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SWIRE SHIPPING LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PEDALTENT LIMITED (until 20/09/2006)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARNABY NICHOLAS SWIRE Jan 1964 British Director 2006-09-01 CURRENT
MR SAMUEL COMPTON SWIRE Mar 1980 British Director 2018-06-29 CURRENT
MR CHARLES MILES FULTON DE ZOETE Apr 1976 British Director 2021-10-15 CURRENT
MR DAVID CHARLES MORRIS Secretary 2018-10-03 CURRENT
JAMES ROBERT ADAMS Jan 1949 British Secretary 2006-09-01 UNTIL 2008-12-31 RESIGNED
MR DAVID CHARLES MORRIS Secretary 2015-10-01 UNTIL 2016-08-23 RESIGNED
CHARLES RICHARD KENDALL Jul 1962 British Director 2006-10-01 UNTIL 2011-08-29 RESIGNED
MR RHODERICK MARTIN SWIRE Mar 1951 British Director 2006-10-01 UNTIL 2010-02-16 RESIGNED
MR MERLIN BINGHAM SWIRE Dec 1973 British Director 2010-04-22 UNTIL 2018-06-29 RESIGNED
MR MERLIN BINGHAM SWIRE Dec 1973 British Director 2009-01-01 UNTIL 2010-01-11 RESIGNED
ULRICH ERNST STELLING Oct 1959 German Director 2006-10-01 UNTIL 2009-12-14 RESIGNED
MEI SHUEN MICHELLE LOW Jul 1960 Chinese Director 2006-10-01 UNTIL 2007-02-26 RESIGNED
PAUL ANTHONY MOORE Feb 1958 British Director 2007-02-26 UNTIL 2009-08-01 RESIGNED
CHRISTOPHER DALE PRATT May 1956 British Director 2006-10-01 UNTIL 2006-11-30 RESIGNED
JOHN BRUCE RAE-SMITH Jun 1963 British Director 2009-05-15 UNTIL 2016-09-19 RESIGNED
REBECCA JANE SHARPE Apr 1971 British Director 2012-12-01 UNTIL 2017-08-31 RESIGNED
JOANNA LOUISE FARMERY British Secretary 2009-01-01 UNTIL 2015-10-01 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2016-08-23 UNTIL 2018-07-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-22 UNTIL 2006-09-01 RESIGNED
DAVY HO Apr 1947 British Director 2006-10-01 UNTIL 2006-11-30 RESIGNED
PETER ANDRE JOHANSENS Aug 1942 British Director 2006-11-30 UNTIL 2008-12-31 RESIGNED
MR JAMES WYNDHAM JOHN HUGHES-HALLETT Sep 1949 British Director 2006-09-01 UNTIL 2006-11-30 RESIGNED
GARY HARVEY Jun 1957 Australian Director 2006-10-01 UNTIL 2007-12-31 RESIGNED
GEOFFREY LESLIE CUNDLE Feb 1957 British Director 2006-10-01 UNTIL 2010-01-11 RESIGNED
MARTIN ANDREW CRESSWELL Mar 1953 British Director 2006-10-01 UNTIL 2016-11-25 RESIGNED
MR ANDREW MURRAY CLARKE Nov 1975 British Director 2017-08-31 UNTIL 2021-10-31 RESIGNED
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY Jan 1975 British Director 2009-08-01 UNTIL 2012-12-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-22 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
China Navigation Company Limited(The) 2016-04-06 59 Buckingham Gate   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JOHN SWIRE & SONS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AIRBORNE TAXI SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
JOHN SWIRE & SONS (CHINA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TAIKOO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TASMAN ORIENT LINE (U.K.) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
MERLIN AVIATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FINLAY GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
JOHN SWIRE & SONS OVERSEAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
19 PEMBRIDGE SQUARE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SWIRE INVESTMENTS (AUSTRALIA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE MISSION TO SEAFARERS LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
ARGENT ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JOHN SWIRE & SONS (58BG) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SWIRE CHINESE LANGUAGE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
FURNESS WITHY LIMITED LONDON ENGLAND Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SWIRE SHIPPING PTE. LTD. SINGAPORE SINGAPORE Active FULL None Supplied
ARGENT ENERGY GROUP LIMITED MOTHERWELL SCOTLAND Active -... FULL 20140 - Manufacture of other organic basic chemicals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX GLOBAL RESOURCES LIMITED LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
FINLAY COFFEE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
JOHN SWIRE & SONS (58BG) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TAILWIND ENERGY BORA LTD LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
MAGARI INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
JS&S (PNG) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TAILWIND ENERGY INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FREEPOINT ECO-SYSTEMS INTERNATIONAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROADGAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BARINGA PARTNERS INTERNATIONAL LLP LONDON ENGLAND Active SMALL None Supplied