SWIRE SHIPPING LIMITED

Company summary

Insolvency history recorded

Company number: 05912556
Status: DISSOLVED
Incorporated / age: 22 August 200619 years
Registered office: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 00:43 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
Sea and coastal freight water transport
Previous company names
PEDALTENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
9 May 2026
Wound up
10 September 2025
Practitioners
- Jen Whatcott
  Insolvency practitioner
  Appointed
  10 September 2025
- Emma Cray
  Insolvency practitioner
  Appointed
  10 September 2025

Officer details

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
SWIRE, Barnaby Nicholas ACTIVE	Director	01 Sep 2006		United Kingdom	January 1964	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SWIRE, Samuel Compton ACTIVE	Director	29 Jun 2018		United Kingdom	March 1980	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
ADAMS, James Robert RESIGNED	Secretary	01 Sep 2006	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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Aug 2006	01 Sep 2006			26, Church Street, London, NW8 8EP
CHAFFEY, Robert Amyon John Templeman RESIGNED	Director	01 Aug 2009	01 Dec 2012	Singapore	January 1975	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
CLARKE, Andrew Murray RESIGNED	Director	31 Aug 2017	31 Oct 2021	Singapore	November 1975	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
CRESSWELL, Martin Andrew RESIGNED	Director	01 Oct 2006	25 Nov 2016	Singapore	March 1953	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
CUNDLE, Geoffrey Leslie RESIGNED	Director	01 Oct 2006	11 Jan 2010		February 1957	House B,, Cameron Lodge, 5 Mt Cameron Road, Hong Kong
DE ZOETE, Charles Miles Fulton RESIGNED	Director	15 Oct 2021	20 Jan 2026	Singapore	April 1976	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
HARVEY, Gary RESIGNED	Director	01 Oct 2006	31 Dec 2007		June 1957	46 Eurobin Avenue, Manly, New South Wales 2095, Australia
HO, Davy RESIGNED	Director	01 Oct 2006	30 Nov 2006		April 1947	House B2 Springfield Garden, 5-9 Shouson Hill Road West, Hong Kong, FOREIGN
HUGHES-HALLETT, James Wyndham John RESIGNED	Director	01 Sep 2006	30 Nov 2006	United Kingdom	September 1949	8 Canada Square, London, E14 5HQ
JOHANSENS, Peter Andre RESIGNED	Director	30 Nov 2006	31 Dec 2008		August 1942	2, Balvaird Place, London, SW1V 3SN
KENDALL, Charles Richard RESIGNED	Director	01 Oct 2006	29 Aug 2011	Singapore	July 1962	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
LOW, Mei Shuen Michelle RESIGNED	Director	01 Oct 2006	26 Feb 2007		July 1960	7a Island Place One, North Point, Hong Kong
MOORE, Paul Anthony RESIGNED	Director	26 Feb 2007	01 Aug 2009		February 1958	29 Thorne Street, Edgecliffe, Nsw 2027, Australia
PRATT, Christopher Dale RESIGNED	Director	01 Oct 2006	30 Nov 2006		May 1956	25 Peak Road, Hong Kong, FOREIGN, P.R. China
RAE-SMITH, John Bruce RESIGNED	Director	15 May 2009	19 Sep 2016	United Kingdom	June 1963	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SHARPE, Rebecca Jane RESIGNED	Director	01 Dec 2012	31 Aug 2017	Singapore	April 1971	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
STELLING, Ulrich Ernst RESIGNED	Director	01 Oct 2006	14 Dec 2009		October 1959	4-23 Moruben Road, Mosman, Nsw 2088, Australia
SWIRE, Merlin Bingham RESIGNED	Director	22 Apr 2010	29 Jun 2018	United Kingdom	December 1973	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SWIRE, Merlin Bingham RESIGNED	Director	01 Jan 2009	11 Jan 2010	England	December 1973	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SWIRE, Rhoderick Martin RESIGNED	Director	01 Oct 2006	16 Feb 2010	England	March 1951	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Aug 2006	01 Sep 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

SWIRE, Barnaby Nicholas ACTIVE
Role: Director
Appointed on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

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

ADAMS, James Robert RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 2006
Resigned on: 01 Sep 2006
Address: 26, Church Street, London, NW8 8EP

CHAFFEY, Robert Amyon John Templeman RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 01 Dec 2012
Country of Residence: Singapore
Date of birth: January 1975
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

CLARKE, Andrew Murray RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 31 Oct 2021
Country of Residence: Singapore
Date of birth: November 1975
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

CRESSWELL, Martin Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 25 Nov 2016
Country of Residence: Singapore
Date of birth: March 1953
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

CUNDLE, Geoffrey Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 11 Jan 2010
Date of birth: February 1957
Address: House B,, Cameron Lodge, 5 Mt Cameron Road, Hong Kong

DE ZOETE, Charles Miles Fulton RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 20 Jan 2026
Country of Residence: Singapore
Date of birth: April 1976
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

HARVEY, Gary RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Dec 2007
Date of birth: June 1957
Address: 46 Eurobin Avenue, Manly, New South Wales 2095, Australia

HO, Davy RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 30 Nov 2006
Date of birth: April 1947
Address: House B2 Springfield Garden, 5-9 Shouson Hill Road West, Hong Kong, FOREIGN

HUGHES-HALLETT, James Wyndham John RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Nov 2006
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: 30 Nov 2006
Resigned on: 31 Dec 2008
Date of birth: August 1942
Address: 2, Balvaird Place, London, SW1V 3SN

KENDALL, Charles Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 29 Aug 2011
Country of Residence: Singapore
Date of birth: July 1962
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

LOW, Mei Shuen Michelle RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 26 Feb 2007
Date of birth: July 1960
Address: 7a Island Place One, North Point, Hong Kong

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 01 Aug 2009
Date of birth: February 1958
Address: 29 Thorne Street, Edgecliffe, Nsw 2027, Australia

PRATT, Christopher Dale RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 30 Nov 2006
Date of birth: May 1956
Address: 25 Peak Road, Hong Kong, FOREIGN, P.R. China

RAE-SMITH, John Bruce RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

SHARPE, Rebecca Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 31 Aug 2017
Country of Residence: Singapore
Date of birth: April 1971
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

STELLING, Ulrich Ernst RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 14 Dec 2009
Date of birth: October 1959
Address: 4-23 Moruben Road, Mosman, Nsw 2088, Australia

SWIRE, Merlin Bingham RESIGNED
Role: Director
Appointed on: 22 Apr 2010
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, Merlin Bingham RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 11 Jan 2010
Country of Residence: England
Date of birth: December 1973
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

SWIRE, Rhoderick Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 16 Feb 2010
Country of Residence: England
Date of birth: March 1951
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 2006
Resigned on: 01 Sep 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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