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Companies/01741892

Swinton (Holdings) Limited

Activities of head offices · Salford

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Atlanta Investment Holdings B LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-31 · No cessation recorded

Source record 132297662
Show 1 ceased record
Mma Holdings Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-31

Source record 125071025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
TP
Tushar Surendra PatelCurrent director
Appointed 2025-08-01 · 1 yr · Group Finance Director
+28 others
CP
Christopher PayneCurrent secretary
Appointed 2024-06-26 · 2 yrs
+95 others
ER
Emma RawlinsonCurrent director
Appointed 2023-04-13 · 3 yrs · Company Director
+33 others
Show 53 historical appointments
RS
Rebecca ShepherdResigned director
Resigned 2023-04-13 · 2 yrs · Company Director
ID
Ian DonaldsonResigned director
Resigned 2019-12-31 · 3 yrs · Director
DC
Dean ClarkeResigned secretary
Resigned 2018-12-31 · 3 yrs
JD
Janice DeakinResigned director
Resigned 2018-12-31 · Director
SK
Scott KennedyResigned director
Resigned 2018-12-31 · Director
CB
Craig BallResigned director
Resigned 2018-12-31 · 4 yrs · Director
SW
Steven WhittakerResigned director
Resigned 2015-10-16 · 3 yrs · Director
DH
David HardingResigned director
Resigned 2015-03-24 · 3 yrs · Director
GM
Gerald MclarnonResigned director
Resigned 2014-03-17 · 1 yr · Director
GN
Gilles NormandResigned director
Resigned 2013-12-10 · 4 yrs · Director
PF
Patrice ForgetResigned director
Resigned 2013-06-25 · 4 yrs · Director
AW
Annabel WilsonResigned secretary
Resigned 2012-10-01 · 6 yrs
CP
Christian PlumerResigned director
Resigned 2012-06-26 · 2 yrs · Director
CorpWhite Case LLPResigned secretary
Resigned 2012-05-31
CB
Christophe BardetResigned director
Resigned 2012-03-26 · 2 yrs · Chief Executive
CB
Charles BellringerResigned director
Resigned 2012-01-13 · Director
BB
Bernard BarrereResigned director
Resigned 2011-12-12 · Director
BG
Bertrand GuerinonResigned director
Resigned 2010-03-22 · 1 yr · Director
GD
Graham DoswellResigned director
Resigned 2009-03-16 · Non-Executive Director
JF
Jean FleuryResigned director
Resigned 2009-03-09 · 4 yrs · Director
AC
Anthony ClareResigned director
Resigned 2007-03-20 · 4 yrs · Director
DS
Dominique SalvyResigned director
Resigned 2005-03-09 · 13 yrs · Director
GL
George LoweResigned director
Resigned 2005-03-09 · 6 yrs · Director
TN
Thomas NelsonResigned director
Resigned 2004-04-27 · 4 yrs · Company Director
JD
Jean DuboisResigned director
Resigned 2004-01-27 · 9 yrs · Director
JP
Jean PescheuxResigned director
Resigned 2003-10-01 · 8 yrs · Director
BM
Bruno MercierResigned director
Resigned 2003-10-01 · 5 yrs · Director
BL
Bertrand LefebvreResigned director
Resigned 2003-10-01 · 15 yrs · Director
ML
Michel LapierreResigned director
Resigned 2003-10-01 · 1 yr · Director
DR
Didier RouxResigned director
Resigned 2003-02-20 · 2 yrs · Director
MR
Michel RouxResigned director
Resigned 2002-06-27 · 11 yrs · Director
AH
Adrian HazeldineResigned director
Resigned 2002-05-28 · Accountant
CB
Christopher BardetResigned director
Resigned 2001-08-22 · 1 yr · Director
PW
Peter WooltertonResigned director
Resigned 2001-07-12 · 2 yrs · Chartered Insurer
PH
Peter HalpinResigned director
Resigned 2001-07-12 · 10 yrs · Director
CS
Charles SkrzynskiResigned director
Resigned 2001-05-02 · 3 yrs · Insurance Executive
PS
Patrick SmithResigned director
Resigned 2001-05-02 · 11 yrs · Insurer
GF
Garry FearnResigned director
Resigned 2001-05-02 · 12 yrs · General Manager
JM
Jan MillerResigned director
Resigned 1998-03-12 · 3 yrs · Director
SP
Sydney PenningtonResigned director
Resigned 1997-02-24 · 1 yr · Managing Director
SB
Stephen BroughtonResigned director
Resigned 1995-08-31 · 5 yrs · Company Director
JR
James RochelleResigned director
Resigned 1993-06-01 · 1 yr · Insurance Manager
GJ
Glyn JonesResigned director
Resigned 1992-06-01 · 8 yrs · Company Director
PT
Peter TaylorResigned director
Resigned 1992-06-01 · 5 yrs · Insurance Manager
BW
Brian WrightResigned director
Resigned 1992-06-01 · Insurance Manager
KS
Kenneth ScowcroftResigned director
Resigned 1992-06-01 · 3 yrs · Insurance Broker
MH
Michael HeapsResigned director
Resigned 1992-06-01 · 3 yrs · Insurance Manager
RT
Roger TaylorResigned director
Resigned 1992-06-01 · Insurance Manager
JL
Janet LeftonResigned director
Resigned 1992-06-01 · 1 yr · Solicitor
FB
Frank BlashillResigned director
Resigned 1992-06-01 · 5 yrs · Insurance Broker
BS
Brian ScowcroftResigned director
Resigned 1992-06-01 · 1 yr · Chartered Accountant
SH
Sally HargreavesResigned secretary
Resigned 1992-06-01 · 19 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active