OpenRegistry
Companies House/Richmond/Company profile

W.SWINBANK & SONS LIMITED

Active
00687238·incorporated 1961-03-21

W.SWINBANK & SONS LIMITED is an active UK private limited company, incorporated on 21 March 1961 at Companies House (number 00687238; OpenRegistry canonical ID GB-00687238-w-swinbank-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,122 active UK entities in that code and one of 6,341 active companies registered in Richmond, North Yorkshire (postcode DL11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-03-21
Registered Address
GREYSTONES, CALDWELL, RICHMOND, NORTH YORKSHIRE, DL11 7UB
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

W.SWINBANK & SONS LIMITED has 2 persons with significant control on file:

  • Mr Ralph Watson Swinbank born 1972 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Victor Swinbank born 1945 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Andrew Swinbank born 1975 resident in England, English national. Notified 2016-04-06. Ceased 2025-06-03.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Sybil Swinbank born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-03.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Richmond: