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SWANSWAY GROUP LIMITED

Active
07105886·incorporated 2009-12-15

SWANSWAY GROUP LIMITED is an active UK private limited company, incorporated on 15 December 2009 at Companies House (number 07105886; OpenRegistry canonical ID GB-07105886-swansway-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,170 active companies registered in Crewe, Cheshire (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-15
Registered Address
SWANSWAY GROUP, GATEWAY, CREWE, CHESHIRE, CW1 6YY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

12 charges recorded against the company at Companies House: 6 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SWANSWAY GROUP LIMITED has 3 persons with significant control on file:

  • Mr Michael Smyth born 1939 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Smyth born 1962 resident in England, British national. Notified 2024-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
  • Mr Peter William Geldeard born 1956 resident in England, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Margaret Smyth born 1939 resident in England, British national. Notified 2020-12-02. Ceased 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SWANSWAY GROUP LIMITED has previously traded as:

  • HARDY MILL HOLDINGS LIMITED (until 2012-01-16)

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