JOHN SWIRE & SONS LIMITED
Company details
- Registered name
- JOHN SWIRE & SONS LIMITED
- Company number
- 00133143
- Registered office
- SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 1 January 1914
- Status
- Active
- Age
- 112 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 07 Jul 2027
- Confirmation statement — last
- 23 Jun 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/08/2016 | Person with significant control added | — | Mr Merlin Bingham Swire |
| 02/08/2016 | Person with significant control added | — | Mr Barnaby Nicholas Swire |
Documents for JOHN SWIRE & SONS LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About JOHN SWIRE & SONS LIMITED (00133143)
JOHN SWIRE & SONS LIMITED is a private limited company incorporated on 1 January 1914 and registered in the United Kingdom under company number 00133143. Its registered office is at SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Barnaby Nicholas Swire. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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