CompaniesInTheUK

SWANMAC LTD

Company number 09321754 ·

Active

1 active / 15 ceased · persons with significant control

Elmgrove Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-11-27
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Industrial Estate, Cardiff, CF15 9JB, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16866207
Country registered
United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mrs Roxanna Swanson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-10
Ceased on
2025-11-27
Date of birth
February 1998
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Industrial Estate, Cardiff, CF15 9JN, United Kingdom

Damien Swanson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Ceased on
2025-11-27
Date of birth
September 1987
Nationality
British
Country of residence
Sweden
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Industrial Estate, Cardiff, CF15 9JN

Josephine Swanson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Ceased on
2025-11-27
Date of birth
July 1989
Nationality
British
Country of residence
Sweden
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Industrial Estate, Cardiff, CF15 9JN

Mary Grace Swanson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-13
Ceased on
2025-11-27
Date of birth
May 1936
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Industrial Estate, Cardiff, CF15 9JN

Timothy George Swanson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Ceased on
2025-11-27
Date of birth
July 1960
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Industrial Estate, Cardiff, CF15 9JN

Mrs Anna Mary Swanson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Ceased on
2025-11-27
Date of birth
June 1965
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Industrial Estate, Cardiff, CF15 9JN

Mr Trent Swanson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Ceased on
2025-11-27
Date of birth
February 1999
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Industrial Estate, Cardiff, CF15 9JN

Mr Thomas Swanson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Ceased on
2025-11-27
Date of birth
May 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Industrial Estate, Cardiff, CF15 9JN

Mrs Peronel Tara Swanson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Ceased on
2025-11-27
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Industrial Estate, Cardiff, CF15 9JN

Mrs Alicia Kate Swanson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Ceased on
2025-11-27
Date of birth
August 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Industrial Estate, Cardiff, CF15 9JN

Mr Edward Swanson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Ceased on
2025-11-27
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Industrial Estate, Cardiff, CF15 9JN

Oliver Swanson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Ceased on
2025-11-27
Date of birth
July 1991
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Industrial Estate, Cardiff, CF15 9JN

Eric George Swanson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-13
Ceased on
2022-06-02
Date of birth
December 1929
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Industrial Estate, Cardiff, CF15 9JN

Statement

Withdrawn

The company knows of no individual or entity with significant control.