PICTON ARCADE (SWANSEA) LIMITED

Company summary

Company number: 01680949
Status: ACTIVE
Incorporated / age: 24 November 198243 years
Registered office: Druslyn House, De La Beche Street, Swansea, SA1 3HJ, United Kingdom
Accounts due: 5 January 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:52 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Hans Michael Glaner ACTIVE	Director	24 May 2006		Wales	April 1943	1 Lady Housty Avenue, Newton, Swansea, West Glamorgan, SA3 4TS
TASNIM, Mohammad Khalid ACTIVE	Director	11 Jan 2006		United Kingdom	October 1950	83 Derwenfawr Road, Sketty, Swansea, West Glamorgan, SA2 8DR
ALLISON, Richard Thomas William RESIGNED	Secretary		22 Oct 1997			9/15 Picton Arcade, Swansea, West Glamorgan
MORGAN, Kenneth RESIGNED	Secretary	22 Oct 1997	24 Oct 2014			Plas Newydd 41 Higher Lane, Langland, Swansea, SA3 4NT
ALLISON, Richard Thomas William RESIGNED	Director		22 Oct 1997		August 1956	16 Denbigh Crescent, Ynystawe Morriston, Swansea, West Glamorgan, SA6 6TG
DOUGLAS JONES, Timothy Nigel RESIGNED	Director	15 Nov 1994	27 Jan 1997		April 1949	18 Groves Avenue, Langland, Swansea, SA3 4QF
HEARN, Anthony Graham RESIGNED	Director		22 Oct 1997		January 1953	3 Picton Arcade, Swansea, West Glamorgan, SA1 3BH
LEWIS, Michael Bentley RESIGNED	Director	17 Jan 1995	11 Jan 2006	Wales	November 1947	60 Golden Grove, Treboeth, Swansea, West Glamorgan, SA5 9DG
SHORT, Terrence John RESIGNED	Director		22 Oct 1997		December 1931	226 Oxford Street, Swansea, West Glamorgan, SA1 3BJ
STYLIANOU, Christos Robert RESIGNED	Director		22 Oct 1997	Wales	February 1956	54 Beaufort Avenue, Swansea, West Glamorgan, SA3 4PB

ALLISON, Richard Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1997
Date of birth: August 1956
Address: 16 Denbigh Crescent, Ynystawe Morriston, Swansea, West Glamorgan, SA6 6TG

Created	Status	Filings
17 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Nov 1984	Outstanding

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