SWANN-MORTON LIMITED (00696744)

SWANN-MORTON LIMITED

Company summary

Company number: 00696744
Status: ACTIVE
Incorporated / age: 28 June 196165 years
Registered office: Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England
Accounts due: 30 June 2027
Confirmation statement due: 8 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:34 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
Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England
Nature of business
Manufacture of medical and dental instruments and supplies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRST, Michael Ian ACTIVE	Secretary	04 Mar 2008				Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England
CALEY, Thomas Edward ACTIVE	Director	01 Sep 2021		England	September 1983	Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England
HIRST, Michael Ian ACTIVE	Director	31 Dec 2002		England	November 1959	Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England
WHITELEY, Richard John ACTIVE	Director	01 Jan 2006		England	March 1964	Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England
FELL, Roger RESIGNED	Secretary		01 Dec 1991			446 Redmires Road, Sheffield, South Yorkshire, S10 4LG
WEBSTER, Ian Alexander RESIGNED	Secretary	01 Dec 1991	04 Mar 2008			23 Netherton Moor Road, Netherton, Huddersfield, West Yorkshire, HD4 7JF
FELL, Roger RESIGNED	Director		31 Dec 2002		October 1943	446 Redmires Road, Sheffield, South Yorkshire, S10 4LG
GILMOUR, Judith Irene RESIGNED	Director	01 Jan 2006	30 Nov 2008	England	October 1949	9 Waller Road, Sheffield, South Yorkshire, S6 5DP
JOHNSON, Michael RESIGNED	Director		31 Aug 2002		August 1942	36 Charlton Brook Crescent, Chapeltown, Sheffield, South Yorkshire, S30 4XR
MCGINLEY, Michael John RESIGNED	Director		31 Dec 2006	England	January 1942	Rowan House 449 Halifax Road, Grenoside, Sheffield, South Yorkshire, S30 3PB
RODGERS, George William RESIGNED	Director	01 Jan 2006	02 May 2008	United Kingdom	May 1945	12 Stannington Glen, Stannington, Sheffield, South Yorkshire, S6 6NA
TAYLOR, Christopher Lee RESIGNED	Director	01 Jan 2006	31 Mar 2022	England	May 1962	Owlerton Green, Sheffield, S6 2BJ

HIRST, Michael Ian ACTIVE
Role: Secretary
Appointed on: 04 Mar 2008
Address: Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England

CALEY, Thomas Edward ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: September 1983
Address: Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England

HIRST, Michael Ian ACTIVE
Role: Director
Appointed on: 31 Dec 2002
Country of Residence: England
Date of birth: November 1959
Address: Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRST, Michael Ian ACTIVE	Secretary	04 Mar 2008				Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England
CALEY, Thomas Edward ACTIVE	Director	01 Sep 2021		England	September 1983	Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England
HIRST, Michael Ian ACTIVE	Director	31 Dec 2002		England	November 1959	Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England
WHITELEY, Richard John ACTIVE	Director	01 Jan 2006		England	March 1964	Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England
FELL, Roger RESIGNED	Secretary		01 Dec 1991			446 Redmires Road, Sheffield, South Yorkshire, S10 4LG
WEBSTER, Ian Alexander RESIGNED	Secretary	01 Dec 1991	04 Mar 2008			23 Netherton Moor Road, Netherton, Huddersfield, West Yorkshire, HD4 7JF
FELL, Roger RESIGNED	Director		31 Dec 2002		October 1943	446 Redmires Road, Sheffield, South Yorkshire, S10 4LG
GILMOUR, Judith Irene RESIGNED	Director	01 Jan 2006	30 Nov 2008	England	October 1949	9 Waller Road, Sheffield, South Yorkshire, S6 5DP
JOHNSON, Michael RESIGNED	Director		31 Aug 2002		August 1942	36 Charlton Brook Crescent, Chapeltown, Sheffield, South Yorkshire, S30 4XR
MCGINLEY, Michael John RESIGNED	Director		31 Dec 2006	England	January 1942	Rowan House 449 Halifax Road, Grenoside, Sheffield, South Yorkshire, S30 3PB
RODGERS, George William RESIGNED	Director	01 Jan 2006	02 May 2008	United Kingdom	May 1945	12 Stannington Glen, Stannington, Sheffield, South Yorkshire, S6 6NA
TAYLOR, Christopher Lee RESIGNED	Director	01 Jan 2006	31 Mar 2022	England	May 1962	Owlerton Green, Sheffield, S6 2BJ

HIRST, Michael Ian ACTIVE
Role: Secretary
Appointed on: 04 Mar 2008
Address: Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England

CALEY, Thomas Edward ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: September 1983
Address: Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England

HIRST, Michael Ian ACTIVE
Role: Director
Appointed on: 31 Dec 2002
Country of Residence: England
Date of birth: November 1959
Address: Penn Works, Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England