PETER NICHOLAS SWIFT - STEYNING - CHAIRMAN

PETER NICHOLAS SWIFT - STEYNING - CHAIRMAN

.

Overview

MR PETER NICHOLAS SWIFT is a Chairman from Steyning West Sussex. This person was born in September 1958, which was over 65 years ago. MR PETER NICHOLAS SWIFT is British and resident in United Kingdom. This company officer is, or was, associated with at least 38 company roles.
Companies associated with this officer had at least £9,211,409 shareholder value and £5,527,695 cash in recent accounts.
Their most recent appointment, in our records, was to AUCTUS TOPCO LIMITED on 2023-09-20.

Address

The Courtyard, Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AUCTUS TOPCO LIMITED Active Director 2023-09-20 CURRENT
AUCTUS MIDCO LIMITED Active Director 2023-09-20 CURRENT
AUCTUS MIDCO 2 LIMITED Active Director 2023-09-20 CURRENT
AUCTUS BIDCO LIMITED Active Director 2023-09-20 CURRENT
DUCIE WHARF FREEHOLD LIMITED Active Director 2022-08-08 CURRENT £10 equity
RAINY CITY INVESTMENTS LIMITED Active Director 2021-12-10 until 2021-12-10 RESIGNED
DUCIE WHARF MANAGEMENT COMPANY LIMITED Active Director 2018-07-26 CURRENT
CRONER-I LIMITED Active Director 2017-07-21 until 2022-07-31 RESIGNED
PARADISE WHARF MANAGEMENT COMPANY LIMITED Active Director 2017-05-08 until 2020-10-14 RESIGNED £114 equity
CRONER GROUP LIMITED Active Director 2015-12-10 until 2022-07-31 RESIGNED
PENINSULA ONLINE SERVICES LIMITED Active Director 2015-04-10 until 2022-07-31 RESIGNED £1 cash, £1 equity
BRIGHT HR LIMITED Active Director 2014-10-28 CURRENT
ELWOOD ESTATES LIMITED Active Director 2013-11-22 until 2021-05-25 RESIGNED £84,554 equity
HEALTH ASSURED LTD Active Director 2011-05-11 until 2022-07-31 RESIGNED
EMPLOYERLINE.CO.UK LIMITED Active Director 2009-09-01 until 2022-07-31 RESIGNED
CRONER TAXWISE LIMITED Active Director 2009-09-01 until 2022-07-31 RESIGNED
PENINSULA BUSINESS SERVICES LIMITED Active Director 2009-09-01 CURRENT
PENINSULA BUSINESS SERVICES (IRELAND) LTD Active Director 2009-09-01 CURRENT
WHIPPENDELL ELECTRICAL LIMITED Active Director 2004-12-01 until 2013-03-31 RESIGNED £419,521 cash, £1,393,950 equity
A1 SHUTTERS LIMITED Active Director 1999-04-09 until 2005-04-05 RESIGNED £5,108,173 cash, £7,732,780 equity
FERMEC TRUSTEE LIMITED Dissolved - no longer trading or on registry Secretary 1995-10-17 until 1998-01-09 RESIGNED
FERMEC TRUSTEE LIMITED Dissolved - no longer trading or on registry Director 1995-10-17 until 1998-01-09 RESIGNED
FERMEC NORTH AMERICA LIMITED Dissolved - no longer trading Secretary 1994-04-14 until 1998-01-09 RESIGNED
FERMEC NORTH AMERICA LIMITED Dissolved - no longer trading Director 1994-04-14 until 1998-01-09 RESIGNED
FERMEC MANUFACTURING LIMITED Active Director 1992-12-03 until 1998-01-09 RESIGNED
FERMEC HOLDINGS LIMITED Active Secretary 1992-11-02 until 1998-01-09 RESIGNED
FERMEC HOLDINGS LIMITED Active Director 1992-09-28 until 1998-01-09 RESIGNED
BIRKETT-YCOL LIMITED Active Director RESIGNED
FERMEC INTERNATIONAL LIMITED Active Secretary RESIGNED
FERMEC MANUFACTURING LIMITED Active Secretary RESIGNED
FERMEC INTERNATIONAL LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
ELWOOD ESTATES LIMITED 2016-04-06 - 2021-05-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DUCIE WHARF FREEHOLD LIMITED 2022-08-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR MICHAEL JAMES WARD Solicitor Birmingham, United Kingdom 1,155
IAN BIRCHALL None Manchester 2
NEIL GORDON CAIN Director Bolton, England 2
CARL ANTHONY EVEREST Bolton 5
CATHERINE EVEREST Director Bolton 1
WILLIAM ROBERT EVEREST Bolton 2
SHEILA ANN COLEMAN Solicitor Norwich 133
BRYAN FRED GILLERY Solicitor Wymondham, England 166
TRACEY CAROLINE HUGHES Solicitor Norwich 87
MR MICHAEL PETER HOWARD Managing Director Manchester, England 7
SIMON CHARLES JONES Project Manager Manchester, England 1
STEVEN OLIVER None Manchester, England 1
DEBORAH AUSTIN Rehabilitation Nurse Glossop 1
MICHAEL ADRIAN THOMAS Computer Programmer(Retired) Manchester 1
JOHN HANLON Joiner Burscough 8
MR DAVID HANLON Director Southport, United Kingdom 4
MR JAMIE ALEXANDER AUSTIN Teacher Manchester, England 1
MR MICHAEL PETER HOWARD Managing Director Manchester, England 1
MR JASON HUGHES None Ormskirk, England 2

Nearby People

Name Occupation Address No of Appointments
MR RICHARD ROBERT BROWN Director Steyning, England 6
MAX CHARLES DUNDAS Director Steyning, United Kingdom 7
MR STEPHEN COLEMAN Architect Steyning, United Kingdom 1
MR RICHARD GOODEN Company Director Steyning, United Kingdom 1
MR IAN MURDOCH MACPHERSON Non Executive Director Steyning 3
JULIA FRY Steyning 3
MR ALEXANDER DONALD MACKENZIE Co-Chairmain Private Equity Steyning, United Kingdom 25
VINCENT JOHN MCLOUGHLIN Partner/Director Steyning, United Kingdom 34
PRIVATE COMPANY REGISTRARS LIMITED Steyning, United Kingdom 63
SARAH CAROLINE PAULA STORIE-PUGH Conference Organiser Steyning 3