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Nom

Swan Topco Limited
Adresse
Rough Hill
Marlston-Cum-Lache
Chester
CH4 9JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11436426 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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 (9)

    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
    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
    Neeve, Maria Louise Chester, United Kingdom Status: Active Notified: 29/05/2020 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
    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
    •