SWAN SEALS (ABERDEEN) LIMITED

Company summary

0 outstanding charges

Company number: 04608324
Status: DISSOLVED
Incorporated / age: 4 December 200220 years
Registered office: 10-11 Charterhouse Square, London, EC1M 6EE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:20 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
10-11 Charterhouse Square, London, EC1M 6EE, England
Nature of business
Manufacture of other rubber products
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRISON, John ACTIVE	Secretary	05 May 2020				10-11, Charterhouse Square, London, EC1M 6EE, England
MORRISON, John ACTIVE	Director	01 Oct 2022		England	October 1984	10-11, Charterhouse Square, London, EC1M 6EE, England
ORR, Lauren ACTIVE	Director	01 Oct 2022		England	November 1979	10-11, Charterhouse Square, London, EC1M 6EE, England
GALLAGHER, Anthony James RESIGNED	Secretary	31 Mar 2016	05 May 2020			12, Charterhouse Square, London, EC1M 6AX, England
HARRISON, Sheila Christine RESIGNED	Secretary	13 Jul 2015	31 Mar 2016			12, Charterhouse Square, London, EC1M 6AX, England
NEWTON, Deborah Louise RESIGNED	Secretary	04 Dec 2002	13 Jul 2015			Unit 2, Kellaw Road, Yarm Road Industrial Estate, Darlington, Co Durham, DL1 4YA
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	04 Dec 2002	09 Dec 2002			39a Leicester Road, Salford, Manchester, M7 4AS
BROWN, Gary Robert RESIGNED	Director	03 Feb 2003	30 Sep 2022	United Kingdom	February 1966	10-11, Charterhouse Square, London, EC1M 6EE, England
CAUNCE, Peter RESIGNED	Director	04 Dec 2002	13 Jul 2015	England	September 1956	Unit 2, Kellaw Road, Yarm Road Industrial Estate, Darlington, Co Durham, DL1 4YA
DAVIES, Nicholas Paul Widdrington RESIGNED	Director	31 Mar 2016	22 Jun 2020	England	November 1961	12, Charterhouse Square, London, EC1M 6AX, England
ELLIS, Stephen Robert RESIGNED	Director	29 Jun 2020	30 Sep 2022	England	December 1977	10-11, Charterhouse Square, London, EC1M 6EE, England
FRASER, Donald RESIGNED	Director	28 Oct 2008	13 Jul 2015	United Kingdom	November 1950	Unit 2, Kellaw Road, Yarm Road Industrial Estate, Darlington, Co Durham, DL1 4YA
GIBBES, Barbara RESIGNED	Director	22 Jun 2020	30 Sep 2022	England	July 1975	10-11, Charterhouse Square, London, EC1M 6EE, England
HENDERSON, John Iain RESIGNED	Director	13 Jul 2015	31 Mar 2016	United Kingdom	January 1956	Diploma Holdings Plc, 12 Charterhouse Square, London, EC1M 6AX, Uk
KEAY, Michael Antony RESIGNED	Director	04 Dec 2002	27 Oct 2003		March 1962	41 Shepperson Road, Hillsborough, Sheffield, South Yorkshire, S6 4FG
KELLY, Philip Leonard Courtenay RESIGNED	Director	13 Jul 2015	31 Mar 2016	United Kingdom	December 1955	12, Charterhouse Square, London, EC1M 6AX, England
LINGWOOD, Nigel Peter RESIGNED	Director	31 Mar 2016	22 Jun 2020	England	March 1959	12, Charterhouse Square, London, EC1M 6AX, England
NEWTON, Deborah Louise RESIGNED	Director	01 Jan 2013	13 Jul 2015	England	July 1964	Unit 2, Kellaw Road, Yarm Road Industrial Estate, Darlington, Co Durham, DL1 4YA
ROUTH, James Mathew RESIGNED	Director	13 Jul 2015	30 Sep 2018	United Kingdom	May 1973	12, Charterhouse Square, London, EC1M 6AX, United Kingdom
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	04 Dec 2002	09 Dec 2002			39a Leicester Road, Salford, Manchester, M7 4AS

MORRISON, John ACTIVE
Role: Secretary
Appointed on: 05 May 2020
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

MORRISON, John ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: October 1984
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

ORR, Lauren ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: November 1979
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 05 May 2020
Address: 12, Charterhouse Square, London, EC1M 6AX, England

HARRISON, Sheila Christine RESIGNED
Role: Secretary
Appointed on: 13 Jul 2015
Resigned on: 31 Mar 2016
Address: 12, Charterhouse Square, London, EC1M 6AX, England

NEWTON, Deborah Louise RESIGNED
Role: Secretary
Appointed on: 04 Dec 2002
Resigned on: 13 Jul 2015
Address: Unit 2, Kellaw Road, Yarm Road Industrial Estate, Darlington, Co Durham, DL1 4YA

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 04 Dec 2002
Resigned on: 09 Dec 2002
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

BROWN, Gary Robert RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

CAUNCE, Peter RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 13 Jul 2015
Country of Residence: England
Date of birth: September 1956
Address: Unit 2, Kellaw Road, Yarm Road Industrial Estate, Darlington, Co Durham, DL1 4YA

DAVIES, Nicholas Paul Widdrington RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 22 Jun 2020
Country of Residence: England
Date of birth: November 1961
Address: 12, Charterhouse Square, London, EC1M 6AX, England

ELLIS, Stephen Robert RESIGNED
Role: Director
Appointed on: 29 Jun 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1977
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

FRASER, Donald RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Unit 2, Kellaw Road, Yarm Road Industrial Estate, Darlington, Co Durham, DL1 4YA

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1975
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

HENDERSON, John Iain RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Diploma Holdings Plc, 12 Charterhouse Square, London, EC1M 6AX, Uk

KEAY, Michael Antony RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 27 Oct 2003
Date of birth: March 1962
Address: 41 Shepperson Road, Hillsborough, Sheffield, South Yorkshire, S6 4FG

KELLY, Philip Leonard Courtenay RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 12, Charterhouse Square, London, EC1M 6AX, England

LINGWOOD, Nigel Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 22 Jun 2020
Country of Residence: England
Date of birth: March 1959
Address: 12, Charterhouse Square, London, EC1M 6AX, England

NEWTON, Deborah Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 13 Jul 2015
Country of Residence: England
Date of birth: July 1964
Address: Unit 2, Kellaw Road, Yarm Road Industrial Estate, Darlington, Co Durham, DL1 4YA

ROUTH, James Mathew RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 12, Charterhouse Square, London, EC1M 6AX, United Kingdom

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 04 Dec 2002
Resigned on: 09 Dec 2002
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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.