SWANN ENGINEERING GROUP LTD.

Company summary

Company number: 01164271
Status: ACTIVE
Incorporated / age: 25 March 197452 years
Registered office: 6 Springwood Drive, Braintree, CM7 2YN, England
Accounts due: 28 December 2027
Confirmation statement due: 30 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 16:26 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
6 Springwood Drive, Braintree, CM7 2YN, England
Nature of business
Manufacture of metal structures and parts of structures
Previous company names
R. & T. SWANN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARLTON, Jeffrey Andrew ACTIVE	Director	17 Aug 2020		England	July 1973	6, Springwood Drive, Braintree, CM7 2YN, England
PARRETT, Matthew David ACTIVE	Director	17 Aug 2020		England	August 1979	Kent House, 60b Priory Street, Tonbridge, Kent, TN9 2AH
IBBOTSON, Stephen John RESIGNED	Secretary	01 Jul 2003	30 Oct 2009			11 Highview Close, Sudbury, Suffolk, CO10 1LY
SWANN, Marie Rose RESIGNED	Secretary		30 Jun 2003			Skippers Retreat Basin Road, Heybridge Basin, Maldon, Essex, CM9 4RN
BAINES, John Ernest RESIGNED	Director		16 Aug 2002		August 1942	292 Church Street, Bocking, Braintree, Essex, CM7 5LQ
COTTISS, Michael Clive RESIGNED	Director	01 Apr 1992	16 Aug 2002		October 1940	Russet House 17 Mill Lane, Colne Engaine, Colchester, Essex, CO6 2HY
HEDLEY, Anthony Philip RESIGNED	Director	30 Jan 1998	21 Apr 2004	England	January 1952	Trees Brickworth Road, White Parish, Salisbury, Wiltshire, SP5 2QF
JARVIS, Paul James Christopher RESIGNED	Director	28 Oct 2005	17 Aug 2020	England	June 1951	Arden, Wey Road, Weybridge, Surrey, KT13 8HR, England
PIRRIE, Andrew Richard RESIGNED	Director	28 Oct 2005	17 Aug 2020	England	July 1965	8 The Drive, Kingston Upon Thames, London, KT2 7NY, United Kingdom
STILL, Derek Alfred RESIGNED	Director		28 Oct 2005		September 1955	30 Highfields Basin Road, Heybridge Basin, Maldon, Essex, CM9 4RW
SWANN, Roy Michael RESIGNED	Director		28 Oct 2005		September 1939	28 Vauxhall Drive, Braintree, Essex, CM7 2NH
SWANN, Terence Horace RESIGNED	Director		28 Oct 2005		April 1938	Skippers Retreat Basin Road, Heybridge Basin, Maldon, Essex, CM9 4RP
WHEELER, Kevin David RESIGNED	Director	01 Jul 2003	28 Oct 2005		May 1955	6 Harvey Road, Great Totham, Maldon, Essex, CM9 8QA

CARLTON, Jeffrey Andrew ACTIVE
Role: Director
Appointed on: 17 Aug 2020
Country of Residence: England
Date of birth: July 1973
Address: 6, Springwood Drive, Braintree, CM7 2YN, England

PARRETT, Matthew David ACTIVE
Role: Director
Appointed on: 17 Aug 2020
Country of Residence: England
Date of birth: August 1979
Address: Kent House, 60b Priory Street, Tonbridge, Kent, TN9 2AH

IBBOTSON, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 30 Oct 2009
Address: 11 Highview Close, Sudbury, Suffolk, CO10 1LY

SWANN, Marie Rose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2003
Address: Skippers Retreat Basin Road, Heybridge Basin, Maldon, Essex, CM9 4RN

BAINES, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2002
Date of birth: August 1942
Address: 292 Church Street, Bocking, Braintree, Essex, CM7 5LQ

COTTISS, Michael Clive RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 16 Aug 2002
Date of birth: October 1940
Address: Russet House 17 Mill Lane, Colne Engaine, Colchester, Essex, CO6 2HY

HEDLEY, Anthony Philip RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 21 Apr 2004
Country of Residence: England
Date of birth: January 1952
Address: Trees Brickworth Road, White Parish, Salisbury, Wiltshire, SP5 2QF

JARVIS, Paul James Christopher RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 17 Aug 2020
Country of Residence: England
Date of birth: June 1951
Address: Arden, Wey Road, Weybridge, Surrey, KT13 8HR, England

PIRRIE, Andrew Richard RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 17 Aug 2020
Country of Residence: England
Date of birth: July 1965
Address: 8 The Drive, Kingston Upon Thames, London, KT2 7NY, United Kingdom

STILL, Derek Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2005
Date of birth: September 1955
Address: 30 Highfields Basin Road, Heybridge Basin, Maldon, Essex, CM9 4RW

SWANN, Roy Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2005
Date of birth: September 1939
Address: 28 Vauxhall Drive, Braintree, Essex, CM7 2NH

SWANN, Terence Horace RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2005
Date of birth: April 1938
Address: Skippers Retreat Basin Road, Heybridge Basin, Maldon, Essex, CM9 4RP

WHEELER, Kevin David RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 28 Oct 2005
Date of birth: May 1955
Address: 6 Harvey Road, Great Totham, Maldon, Essex, CM9 8QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 May 1993	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)
25 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.