SWANELLA LIMITED

Company summary

Company number: 02980262
Status: ACTIVE
Incorporated / age: 18 October 199431 years
Registered office: The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
Accounts due: 30 September 2027
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:10 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
The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
Nature of business
Marine fishing
Previous company names
IRVANA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKINNONS ACTIVE	Secretary	31 Jan 2006				14, Carden Place, Aberdeen, AB10 1UR, Scotland
PARLEVLIET, Dirk-Jan ACTIVE	Director	11 Apr 2025		Netherlands	December 1977	The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
THORSTEINSSON, Baldvin ACTIVE	Director	31 Dec 2020		Netherlands	November 1983	The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
BAXTER, Anthony RESIGNED	Secretary	09 Jun 1997	01 Jan 2002			6 Millbeck Lane, Cottingham, East Yorkshire, HU16 4EU
CLAYTON, Colin RESIGNED	Secretary	24 Oct 1994	09 Jun 1997			41 Northfield Close, South Cave Brough, Hull, East Yorkshire, HU15 2EW
KEANE, Simon Andrew RESIGNED	Secretary	01 Jan 2002	31 Jan 2006			Russet Lodge, North End, Goxhill, North Lincolnshire, DN19 7JN
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	18 Oct 1994	18 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ATKINS, Nigel Douglas RESIGNED	Director	14 Oct 1994	05 Apr 2015	United Kingdom	February 1952	The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
BALDVINSON, Thornsteinn Mar RESIGNED	Director	31 Jan 2006	20 Nov 2019	Iceland	October 1952	Samherji, Glerargatu 30, Is 600 Akureyri, Iceland
GRETARSSON, Haraldur RESIGNED	Director	31 Jan 2006	31 Dec 2020	Germany	December 1968	Dffu, Bei Der Alten Liebe 5, 27472 Cuxhaven, Germany
MARR, Charles Roger RESIGNED	Director	24 Oct 1994	31 Jan 2006		July 1960	Wyton Hall, Wyton, Hull, East Yorkshire, HU11 4DJ
PARLEVLIET, Diederik RESIGNED	Director	31 Jan 2006	11 Apr 2025	Netherlands	March 1955	Parlevlit & Van Der Plas, Voorschoterwg 31, 2235 Se Valkenburg Zh, Netherlands
SANDELL, Jane Vanessa RESIGNED	Director	05 Apr 2015	28 Feb 2025	England	January 1978	The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
VAN DER PLAS, Jan Cornelis RESIGNED	Director	31 Jan 2006	27 Jan 2025	Netherlands	April 1954	Parlevliet & Van Der Plas, Voorschoterweg 31, 2235 Se Valkenburg Zh, Netherlands
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	18 Oct 1994	18 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MACKINNONS ACTIVE
Role: Secretary
Appointed on: 31 Jan 2006
Address: 14, Carden Place, Aberdeen, AB10 1UR, Scotland

PARLEVLIET, Dirk-Jan ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: Netherlands
Date of birth: December 1977
Address: The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH

THORSTEINSSON, Baldvin ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: Netherlands
Date of birth: November 1983
Address: The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH

BAXTER, Anthony RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 01 Jan 2002
Address: 6 Millbeck Lane, Cottingham, East Yorkshire, HU16 4EU

CLAYTON, Colin RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 09 Jun 1997
Address: 41 Northfield Close, South Cave Brough, Hull, East Yorkshire, HU15 2EW

KEANE, Simon Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 31 Jan 2006
Address: Russet Lodge, North End, Goxhill, North Lincolnshire, DN19 7JN

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1994
Resigned on: 18 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ATKINS, Nigel Douglas RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 05 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1952
Address: The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH

BALDVINSON, Thornsteinn Mar RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 20 Nov 2019
Country of Residence: Iceland
Date of birth: October 1952
Address: Samherji, Glerargatu 30, Is 600 Akureyri, Iceland

GRETARSSON, Haraldur RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Dec 2020
Country of Residence: Germany
Date of birth: December 1968
Address: Dffu, Bei Der Alten Liebe 5, 27472 Cuxhaven, Germany

MARR, Charles Roger RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 31 Jan 2006
Date of birth: July 1960
Address: Wyton Hall, Wyton, Hull, East Yorkshire, HU11 4DJ

PARLEVLIET, Diederik RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 11 Apr 2025
Country of Residence: Netherlands
Date of birth: March 1955
Address: Parlevlit & Van Der Plas, Voorschoterwg 31, 2235 Se Valkenburg Zh, Netherlands

SANDELL, Jane Vanessa RESIGNED
Role: Director
Appointed on: 05 Apr 2015
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: January 1978
Address: The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH

VAN DER PLAS, Jan Cornelis RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 27 Jan 2025
Country of Residence: Netherlands
Date of birth: April 1954
Address: Parlevliet & Van Der Plas, Voorschoterweg 31, 2235 Se Valkenburg Zh, Netherlands

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1994
Resigned on: 18 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2003	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.

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