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All Information about:
Name

Swan Topco Limited
Address
Rough Hill
Marlston-Cum-Lache
Chester
CH4 9JS
VAT ID no VAT ID available
Company No. 11436426 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ff Meadow Bidco Limited Status: Active Notified: 29/11/2023 Companies House Number: 15293513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exponent Private Equity Partners Gp Iii, Lp Status: Ceased Notified: 27/06/2018 Ceased: 29/11/2023 Companies House Number: Sl019020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Chantler, Mark Marlston-Cum-Lache, United Kingdom Status: Active Notified: 30/07/2018 Date of Birth: 11/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hancock, Jack Chester, Cheshire, United Kingdom Status: Active Notified: 19/06/2020 Date of Birth: 04/1986 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hancock, Jack Stephen Chester, United Kingdom Status: Active Notified: 19/06/2020 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neeve, Maria Chester, Cheshire, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 05/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tugnait, Rajesh Vishwanath Chester, Cheshire, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Chantler, Simon Chester, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 29/11/2023 Date of Birth: 04/1959 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Harkjaer, Per Chester, United Kingdom Status: Ceased Notified: 01/05/2021 Ceased: 29/11/2023 Date of Birth: 04/1957 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: Danish
    Neeve, Maria Louise Chester, United Kingdom Status: Ceased Notified: 29/05/2020 Ceased: 09/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sweet-Escott, Thomas London, United Kingdom Status: Ceased Notified: 17/08/2018 Ceased: 29/11/2023 Date of Birth: 09/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Mark Steven Chester, United Kingdom Status: Ceased Notified: 27/06/2018 Ceased: 29/11/2023 Date of Birth: 02/1978 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Swan Midco Limited Status: Active Notified: 27/06/2018 Companies House Number: 11436512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •