Swallowfield Consumer Products Limited
Other business support service activities n.e.c. · Wellington
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKdc/One Swallowfield LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-23 · No cessation recorded
Source record 106620196Show 2 ceased records
HC
Henri CornellIndividual
Voting rights: over 25%, up to 50%
Notified 2019-08-23 · Ceased 2019-08-23
Source record 114749825Swallowfield PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-08-23
Source record 109410740People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
GK
Gregg KamResigned director
Resigned 2019-08-23 · 2 yrs · None
TP
Timothy PermanResigned director
Resigned 2018-07-01 · 1 yr · Director
MG
Matthew GazzardResigned director
Resigned 2018-01-01 · 4 yrs · Director, Ceo And President
CH
Christopher HowResigned director
Resigned 2013-06-15 · 5 yrs · Director
MW
Mark WarrenResigned director
Resigned 2010-01-01 · 7 yrs · None
PH
Peter HoustonResigned director
Resigned 2006-05-08 · 3 yrs · Chartered Accountant
JF
Jane FletcherResigned director
Resigned 2006-03-31 · 19 yrs · President
AF
Alan Farrer HallsResigned secretary
Resigned 2004-09-24 · 5 yrs · Finance Director
CH
Christopher HumeResigned secretary
Resigned 2001-11-23 · 2 yrs · Accountancy
BW
Brian WilliamsonResigned director
Resigned 2000-01-25 · 5 yrs · Mechanical Engineer
IM
Ian MackinnonResigned director
Resigned 2000-01-04 · 13 yrs · Accounatncy
AF
Alan Farrer HallsResigned secretary
Resigned 1999-04-12 · 2 yrs
TW
Teresa WhiteResigned director
Resigned 1998-12-14 · 1 yr · Company Director
SD
Stephen DaykinResigned director
Resigned 1998-12-01 · Accountancy
RG
Robert GoodbyResigned secretary
Resigned 1998-06-30
CJ
Colin JennerResigned director
Resigned 1996-05-13 · 3 yrs · Company Director
AD
Anthony DowsettResigned director
Resigned 1996-05-13 · 3 yrs · Company Director
CG
Resigned 1996-05-13 · 2 yrs · Company Director
RC
Robert ConchieResigned director
Resigned 1996-05-13 · 2 yrs · Company Director
JW
John WardellResigned director
Resigned 1996-05-13 · 10 yrs · Company Director
Resigned 1996-03-06
CorpOval Nominees LimitedResigned director
Resigned 1996-03-06
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active