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Companies/00248875

Swan Mill (Holdings) Limited

Private Limited Company · Swanley

ActiveUnited KingdomIncorporated 1930Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
JH
Mr John Eric Martin HaynesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 195978747
SR
Mr Stuart RobbIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 195978748
SL
Mr Stephen Richard LewinIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 186296020
Show 2 ceased records
RJ
Mr Richard Alexander JenningsIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-24

Source record 186296014
JW
Mr John William WilliamsIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-24

Source record 186296016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
GR
Graham RogersCurrent director
Appointed 2009-05-05 · 17 yrs · Finance Director
+12 others
TW
Tom WortonCurrent director
Appointed 2001-01-01 · 25 yrs · Welsh Operations Director
+4 others
DB
David BykCurrent director
Appointed 1998-04-01 · 28 yrs · Managing Director
+15 others
Show 9 historical appointments
RS
Ralph SandersonResigned director
Resigned 2012-04-02 · 4 yrs · Purchasing Director
JB
James BryanResigned director
Resigned 2012-04-02 · 9 yrs · Manufacturing Director
AP
Ali PeerbhoyResigned director
Resigned 2002-01-01 · 7 yrs · Finance Director
RP
Richard PalmerResigned director
Resigned 1990-12-26 · 14 yrs · Production Director
LS
Leonard SimonsResigned director
Resigned 1990-12-26 · 12 yrs · Director
RC
Raymond ColeResigned director
Resigned 1990-12-26 · 11 yrs · Finance Director
EB
Eva BykResigned director
Resigned 1990-12-26 · 21 yrs · Director
PB
Peter BykResigned director
Resigned 1990-12-26 · 9 yrs · Managing Director
AR
Adrian ReemanResigned secretary
Resigned 1990-12-26 · 22 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active