THOMAS SWAN & CO.LIMITED (00210794)

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THOMAS SWAN & CO.LIMITED (00210794)

Created	Status	Filings
09 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1974	Outstanding
12 Jun 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVET, David Mitchell ACTIVE	Secretary	05 Oct 2005				Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND
CAVET, David Mitchell ACTIVE	Director	25 Jun 1998		United Kingdom	June 1964

CAVET, David Mitchell ACTIVE
Role: Secretary
Appointed on: 05 Oct 2005
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND

CAVET, David Mitchell ACTIVE
Role: Director
Appointed on: 25 Jun 1998
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND

FIELDING, Alison Margaret, Dr ACTIVE
Role: Director
Appointed on: 18 Aug 2021
Country of Residence: England
Date of birth: August 1964
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND

HILLIER, Graham Stewart ACTIVE
Role: Director
Appointed on: 14 Nov 2018
Country of Residence: England
Date of birth: November 1958
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND

PORTER, Thomas Carl, Dr ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: England
Date of birth: November 1969
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND

SWAN, Harry Macklyn ACTIVE
Role: Director
Appointed on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND

WIGGINS, Keith Alan ACTIVE
Role: Director
Appointed on: 19 Feb 2019
Country of Residence: England
Date of birth: April 1964
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND

WILSON, Stephen ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: England
Date of birth: January 1977
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND

WATSON, Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 2005
Address: 2 Craneswater Avenue, Whitley Bay, Tyne & Wear, NE26 4NN

BLAKER, Graham Joseph, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: August 1946
Address: Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

BONAS, Ian George RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND

CARNEY, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Hillcrest The Crescent, Wylam, Northumberland, NE41 8HU

GRESHAM, David Paul RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND

HAYWARD, David Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 03 May 2005
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 47 Cleveland Avenue, Darlington, County Durham, DL3 7HF

HUNT, Eric Millman RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1998
Date of birth: April 1923
Address: 37 Drax Avenue, Wimbledon, London, SW20 0EQ

LEWINTON, Stephen Christopher, Mr. RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 07 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Park View 114 Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RA

NAPUK, Kerry Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1997
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 10 West Savile Road, Edinburgh, Midlothian, EH16 5NG

PAWLAK, Marek Stefan RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 12 Jun 2026
Country of Residence: England
Date of birth: January 1975
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND

PUCKRIDGE, James Martin Combe RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 07 Dec 2005
Date of birth: August 1935
Address: Wellfield Philpot Lane, Chobham, Woking, Surrey, GU24 8HE

RICHARDSON, Ernest Arthur RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 10 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Administration Building, Rotary Way, Consett, Co Durham, DH8 7ND

SWAN, Nicola Louise RESIGNED
Role: Director
Appointed on: 18 Aug 2021
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: June 1978
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND

SWAN, Thomas Macklyn RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2018
Country of Residence: England
Date of birth: May 1942
Address: Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND

WATSON, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2005
Country of Residence: England
Date of birth: September 1942
Address: 2 Craneswater Avenue, Whitley Bay, Tyne & Wear, NE26 4NN