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TAIKOO LIMITED

Company summary

Company number: 02432328
Status: ACTIVE
Incorporated / age: 13 October 198936 years
Registered office: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 19:27 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
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Nature of business
Activities of head offices
Previous company names
TAPSEAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, David Charles ACTIVE	Secretary	03 Oct 2018				Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
PELLING, Sean Colin ACTIVE	Director	17 Mar 2026		United Kingdom	September 1974	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SWIRE, Barnaby Nicholas ACTIVE	Director	01 Jan 2015		United Kingdom	January 1964	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
ADAMS, James Robert RESIGNED	Secretary	01 May 2004	31 Dec 2008			Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL
DIBBEN, Ann Marie RESIGNED	Secretary	23 Aug 2016	13 Jul 2018			Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
FARMERY, Joanna Louise RESIGNED	Secretary	01 Jan 2009	01 Oct 2015			Swire House, 59 Buckingham Gate, London, SW1E 6AJ
MORRIS, David Charles RESIGNED	Secretary	01 Oct 2015	23 Aug 2016			Swire House, 59 Buckingham Gate, London, SW1E 6AJ
POPE, Geoffrey Christopher RESIGNED	Secretary		30 Apr 2004			2 Longdown Road, Epsom, Surrey, KT17 3PT
BRIDGMAN, Timothy Clive RESIGNED	Director	16 Apr 1999	24 Feb 2005		May 1946	Turrill House, Southington, Overton, Basingstoke, Hampshire, RG25 3DA
FERGUSON, Michael Stuart RESIGNED	Director		15 Dec 2000		December 1940	84 Higham Lane, Tonbridge, Kent, TN10 4JF
HUGHES-HALLETT, James Wyndham John RESIGNED	Director	16 May 2005	31 Dec 2014	United Kingdom	September 1949	8 Canada Square, London, E14 5HQ
JOHANSENS, Peter Andre RESIGNED	Director	24 Mar 1999	31 Dec 2008		August 1942	2, Balvaird Place, London, SW1V 3SN
RANSOME, Michael William RESIGNED	Director	01 May 2009	21 Aug 2015	England	November 1949	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SWIRE, Glen Douglas William RESIGNED	Director		31 Dec 1998	United Kingdom	February 1942	Paines Place, Blackboys, Uckfield, East Sussex, TN22 5JD
SWIRE, Merlin Bingham RESIGNED	Director	30 Apr 2009	29 Jun 2018	United Kingdom	December 1973	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SWIRE, Samuel Compton RESIGNED	Director	29 Jun 2018	17 Mar 2026	United Kingdom	March 1980	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

MORRIS, David Charles ACTIVE
Role: Secretary
Appointed on: 03 Oct 2018
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

PELLING, Sean Colin ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

SWIRE, Barnaby Nicholas ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

ADAMS, James Robert RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 31 Dec 2008
Address: Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL

DIBBEN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 23 Aug 2016
Resigned on: 13 Jul 2018
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

FARMERY, Joanna Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Oct 2015
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

MORRIS, David Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 23 Aug 2016
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

POPE, Geoffrey Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2004
Address: 2 Longdown Road, Epsom, Surrey, KT17 3PT

BRIDGMAN, Timothy Clive RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 24 Feb 2005
Date of birth: May 1946
Address: Turrill House, Southington, Overton, Basingstoke, Hampshire, RG25 3DA

FERGUSON, Michael Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2000
Date of birth: December 1940
Address: 84 Higham Lane, Tonbridge, Kent, TN10 4JF

HUGHES-HALLETT, James Wyndham John RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 8 Canada Square, London, E14 5HQ

JOHANSENS, Peter Andre RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 31 Dec 2008
Date of birth: August 1942
Address: 2, Balvaird Place, London, SW1V 3SN

RANSOME, Michael William RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 21 Aug 2015
Country of Residence: England
Date of birth: November 1949
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

SWIRE, Glen Douglas William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Paines Place, Blackboys, Uckfield, East Sussex, TN22 5JD

SWIRE, Merlin Bingham RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

SWIRE, Samuel Compton RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom