SWP GROUP LIMITED

Company summary

Company number: 00503188
Status: ACTIVE
Incorporated / age: 7 January 195274 years
Registered office: Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 10 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
Nature of business
Activities of head offices
Previous company names
SWP GROUP PLC
EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

SWP GROUP LIMITED

Company summary

Company number: 00503188
Status: ACTIVE
Incorporated / age: 7 January 195274 years
Registered office: Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 10 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
Nature of business
Activities of head offices
Previous company names
SWP GROUP PLC
EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETT, David Jonathan ACTIVE	Secretary	26 Jun 2003				Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
BELL, Martin ACTIVE	Director	09 Jan 2006		United Kingdom	November 1961	Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
PETT, David Jonathan ACTIVE	Director	09 Jan 2006		United Kingdom	May 1958	Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
STOTT, Colin Andre ACTIVE	Director	16 Feb 2010		United Kingdom	May 1964	Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
GLANFIELD, Martin James RESIGNED	Secretary		28 Jun 1993			Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
HALFORD, Timothy William RESIGNED	Secretary	28 Jun 1993	26 Jan 1996			8 Sandon Road, Wollescote, Stourbridge, West Midlands, DY9 8XY
LINFORD, Stephen Geoffrey RESIGNED	Secretary	31 Jan 1996	03 Dec 1996			Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL
PRICE, William Harold RESIGNED	Secretary	07 Nov 1997	08 Dec 1998			48 Batchworth Lane, Northwood, Middlesex, HA6 3HG
SLATER, Iain Gordon RESIGNED	Secretary	03 Mar 1997	10 Nov 1997			65 Crosier Way, Ruislip, Middlesex, HA4 6HG
WALKER, James Alan Fairley RESIGNED	Secretary	08 Dec 1998	26 Jun 2003			Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
ARNSBY, Alan John RESIGNED	Director	03 Dec 1996	03 Apr 1998		February 1951	Nine Daintrees, Widford, Ware, Hertfordshire, SG12 8RX
BARCLAY, Stephen John RESIGNED	Director	29 Dec 1995	30 Dec 1998	England	April 1942	71 Raynham, Norfolk Crescent, London, W2 2PQ
CHAMBERLAIN, Alan John RESIGNED	Director	29 Dec 1995	08 Dec 1998		March 1943	53 Fernlea, Braiswick, Colchester, Essex, CO4 5UB
COOK, Francis Walker RESIGNED	Director	29 Dec 1995	08 Dec 1998		January 1933	The Paddock Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PB
JENKINS, Trefor RESIGNED	Director	03 Apr 1998	31 Jan 1999		January 1951	Ty-Isaf Barns, Derwydd, Ammanford, Carmarthenshire, SA18 2LJ
MUDDIMER, Robert Michael RESIGNED	Director	08 Dec 1998	12 Jan 2006	England	January 1933	The Old Vicarage Church Street, Billesdon, Leicester, LE7 9AE
PENN, Anthony Willis RESIGNED	Director		03 Jul 1996		January 1934	Brick Barns, Lower Berrington, Tenbury Wells, Worcestershire, WR15 8TJ
PRICE, William Harold RESIGNED	Director	10 Nov 1997	08 Dec 1998	United Kingdom	October 1961	48 Batchworth Lane, Northwood, Middlesex, HA6 3HG
SMITH, Alan Graham RESIGNED	Director	08 Dec 1998	01 Dec 2016	United Kingdom	May 1950	Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
SMITH, John Anthony RESIGNED	Director	04 Jan 1999	16 Nov 2001		September 1953	52 Springwell Grove, Beighton, Sheffield, S20 1XE
STICKINGS, Robert Anthony RESIGNED	Director		26 Apr 1996	England	January 1945	Tiffield Grange High St South, Tiffield, Towcester, Northamptonshire, NN12 8AB
WALKER, James Alan Fairley RESIGNED	Director	08 Dec 1998	30 May 2025	England	December 1949	Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
WALL, Anthony Hubert RESIGNED	Director		17 May 1997		May 1934	Coppice Lodge Button Bridge, Kinlet, Bewdley, Worcestershire, DY12 3DY

PETT, David Jonathan ACTIVE
Role: Secretary
Appointed on: 26 Jun 2003
Address: Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

BELL, Martin ACTIVE
Role: Director
Appointed on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

PETT, David Jonathan ACTIVE
Role: Director
Appointed on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

STOTT, Colin Andre ACTIVE
Role: Director
Appointed on: 16 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

GLANFIELD, Martin James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1993
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

HALFORD, Timothy William RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 26 Jan 1996
Address: 8 Sandon Road, Wollescote, Stourbridge, West Midlands, DY9 8XY

LINFORD, Stephen Geoffrey RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 03 Dec 1996
Address: Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL

PRICE, William Harold RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 08 Dec 1998
Address: 48 Batchworth Lane, Northwood, Middlesex, HA6 3HG

SLATER, Iain Gordon RESIGNED
Role: Secretary
Appointed on: 03 Mar 1997
Resigned on: 10 Nov 1997
Address: 65 Crosier Way, Ruislip, Middlesex, HA4 6HG

WALKER, James Alan Fairley RESIGNED
Role: Secretary
Appointed on: 08 Dec 1998
Resigned on: 26 Jun 2003
Address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE

ARNSBY, Alan John RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 03 Apr 1998
Date of birth: February 1951
Address: Nine Daintrees, Widford, Ware, Hertfordshire, SG12 8RX

BARCLAY, Stephen John RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 30 Dec 1998
Country of Residence: England
Date of birth: April 1942
Address: 71 Raynham, Norfolk Crescent, London, W2 2PQ

CHAMBERLAIN, Alan John RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 08 Dec 1998
Date of birth: March 1943
Address: 53 Fernlea, Braiswick, Colchester, Essex, CO4 5UB

COOK, Francis Walker RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 08 Dec 1998
Date of birth: January 1933
Address: The Paddock Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PB

JENKINS, Trefor RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 31 Jan 1999
Date of birth: January 1951
Address: Ty-Isaf Barns, Derwydd, Ammanford, Carmarthenshire, SA18 2LJ

MUDDIMER, Robert Michael RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 12 Jan 2006
Country of Residence: England
Date of birth: January 1933
Address: The Old Vicarage Church Street, Billesdon, Leicester, LE7 9AE

PENN, Anthony Willis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1996
Date of birth: January 1934
Address: Brick Barns, Lower Berrington, Tenbury Wells, Worcestershire, WR15 8TJ

PRICE, William Harold RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 08 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 48 Batchworth Lane, Northwood, Middlesex, HA6 3HG

SMITH, Alan Graham RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

SMITH, John Anthony RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 16 Nov 2001
Date of birth: September 1953
Address: 52 Springwell Grove, Beighton, Sheffield, S20 1XE

STICKINGS, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Country of Residence: England
Date of birth: January 1945
Address: Tiffield Grange High St South, Tiffield, Towcester, Northamptonshire, NN12 8AB

WALKER, James Alan Fairley RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: December 1949
Address: Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

WALL, Anthony Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1997
Date of birth: May 1934
Address: Coppice Lodge Button Bridge, Kinlet, Bewdley, Worcestershire, DY12 3DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
4 November 2016
To
27 October 2017

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PETT, David Jonathan ACTIVE

Secretary

26 Jun 2003

Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

BELL, Martin ACTIVE

Director

09 Jan 2006

United Kingdom

November 1961

Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

PETT, David Jonathan ACTIVE

Director

09 Jan 2006

United Kingdom

May 1958

Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

STOTT, Colin Andre ACTIVE

Director

16 Feb 2010

United Kingdom

May 1964

Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

GLANFIELD, Martin James RESIGNED

Secretary

28 Jun 1993

Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

HALFORD, Timothy William RESIGNED

Secretary

28 Jun 1993

26 Jan 1996

8 Sandon Road, Wollescote, Stourbridge, West Midlands, DY9 8XY

LINFORD, Stephen Geoffrey RESIGNED

Secretary

31 Jan 1996

03 Dec 1996

Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL

PRICE, William Harold RESIGNED

Secretary

07 Nov 1997

08 Dec 1998

48 Batchworth Lane, Northwood, Middlesex, HA6 3HG

SLATER, Iain Gordon RESIGNED

Secretary

03 Mar 1997

10 Nov 1997

65 Crosier Way, Ruislip, Middlesex, HA4 6HG

WALKER, James Alan Fairley RESIGNED

Secretary

08 Dec 1998

26 Jun 2003

Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE

ARNSBY, Alan John RESIGNED

Director

03 Dec 1996

03 Apr 1998

February 1951

Nine Daintrees, Widford, Ware, Hertfordshire, SG12 8RX

BARCLAY, Stephen John RESIGNED

Director

29 Dec 1995

30 Dec 1998

England

April 1942

71 Raynham, Norfolk Crescent, London, W2 2PQ

CHAMBERLAIN, Alan John RESIGNED

Director

29 Dec 1995

08 Dec 1998

March 1943

53 Fernlea, Braiswick, Colchester, Essex, CO4 5UB

COOK, Francis Walker RESIGNED

Director

29 Dec 1995

08 Dec 1998

January 1933

The Paddock Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PB

JENKINS, Trefor RESIGNED

Director

03 Apr 1998

31 Jan 1999

January 1951

Ty-Isaf Barns, Derwydd, Ammanford, Carmarthenshire, SA18 2LJ

MUDDIMER, Robert Michael RESIGNED

Director

08 Dec 1998

12 Jan 2006

England

January 1933

The Old Vicarage Church Street, Billesdon, Leicester, LE7 9AE

PENN, Anthony Willis RESIGNED

Director

03 Jul 1996

January 1934

Brick Barns, Lower Berrington, Tenbury Wells, Worcestershire, WR15 8TJ

PRICE, William Harold RESIGNED

Director

10 Nov 1997

08 Dec 1998

United Kingdom

October 1961

48 Batchworth Lane, Northwood, Middlesex, HA6 3HG

SMITH, Alan Graham RESIGNED

Director

08 Dec 1998

01 Dec 2016

United Kingdom

May 1950

Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

SMITH, John Anthony RESIGNED

Director

04 Jan 1999

16 Nov 2001

September 1953

52 Springwell Grove, Beighton, Sheffield, S20 1XE

STICKINGS, Robert Anthony RESIGNED

Director

26 Apr 1996

England

January 1945

Tiffield Grange High St South, Tiffield, Towcester, Northamptonshire, NN12 8AB

WALKER, James Alan Fairley RESIGNED

Director

08 Dec 1998

30 May 2025

England

December 1949

Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

WALL, Anthony Hubert RESIGNED

Director

17 May 1997

May 1934

Coppice Lodge Button Bridge, Kinlet, Bewdley, Worcestershire, DY12 3DY

SWP GROUP LIMITED

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

SWP GROUP LIMITED

Company summary

Officer details

Charges

Exemptions

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Disclosure Guidance and Transparency Rules chapter 5 applies