THOMAS SWAN HOLDINGS LIMITED

Company summary

Company number: 09777330
Status: ACTIVE
Incorporated / age: 15 September 201511 years
Registered office: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 00:41 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
Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom
Nature of business
Activities of production holding companies
Previous company names
THOMAS SWAN & CO. HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVET, David Mitchell ACTIVE	Secretary	15 Sep 2015				Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom
CAVET, David Mitchell ACTIVE	Director	15 Sep 2015		United Kingdom	June 1964	Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom
FIELDING, Alison Margaret, Dr ACTIVE	Director	18 Aug 2021		England	August 1964	Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom
HILLIER, Graham Stewart ACTIVE	Director	14 Nov 2018		England	November 1958	Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom
SWAN, Harry Macklyn ACTIVE	Director	15 Sep 2015		United Kingdom	January 1976	Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom
WIGGINS, Keith Alan ACTIVE	Director	19 Feb 2019		England	April 1964	Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom
BONAS, Ian George RESIGNED	Director	23 Sep 2015	14 Nov 2018	United Kingdom	July 1942	Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom
GRESHAM, David Paul RESIGNED	Director	15 Sep 2015	13 Nov 2019	United Kingdom	July 1948	Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom
RICHARDSON, Ernest Arthur RESIGNED	Director	15 Sep 2015	10 Nov 2021	United Kingdom	January 1950	Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom
SWAN, Nicola Louise RESIGNED	Director	18 Aug 2021	10 Jun 2022	England	June 1978	Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom
SWAN, Thomas Macklyn RESIGNED	Director	15 Sep 2015	20 Jan 2018	England	May 1942	Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

CAVET, David Mitchell ACTIVE
Role: Secretary
Appointed on: 15 Sep 2015
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

CAVET, David Mitchell ACTIVE
Role: Director
Appointed on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

FIELDING, Alison Margaret, Dr ACTIVE
Role: Director
Appointed on: 18 Aug 2021
Country of Residence: England
Date of birth: August 1964
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

HILLIER, Graham Stewart ACTIVE
Role: Director
Appointed on: 14 Nov 2018
Country of Residence: England
Date of birth: November 1958
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

SWAN, Harry Macklyn ACTIVE
Role: Director
Appointed on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

WIGGINS, Keith Alan ACTIVE
Role: Director
Appointed on: 19 Feb 2019
Country of Residence: England
Date of birth: April 1964
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

BONAS, Ian George RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

GRESHAM, David Paul RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

RICHARDSON, Ernest Arthur RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 10 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

SWAN, Nicola Louise RESIGNED
Role: Director
Appointed on: 18 Aug 2021
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: June 1978
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

SWAN, Thomas Macklyn RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 20 Jan 2018
Country of Residence: England
Date of birth: May 1942
Address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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