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R.SWAIN & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00371501
Incorporation Date
1941-12-26
Company Type
Private limited company (Ltd.)
Address
ROCHESTER, United Kingdom
Website
www.rswain.com/
Source: Companies House

R.SWAIN & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00371501, and its current status with Companies House is active. The company was incorporated on 26 December 1941 and lists its registered address as ROCHESTER, United Kingdom. 3 shareholders are on record for R.SWAIN & SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for R.SWAIN & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROBERT JOHN SWAIN, holding 81.3% — a majority holding — followed by EXECUTORS OF GEORGE WILLIAM SWAIN at 9.4%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ROBERT JOHN SWAIN 81.3% Companies House
EXECUTORS OF GEORGE WILLIAM SWAIN 9.4% Companies House
RITA ETHEL SWAIN 9.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for R.SWAIN & SONS LIMITED, filed with Companies House. Robert Swain (appointed 1991-12-31), Matthew Swain (appointed 2010-06-17), Matthew Deer (appointed 2018-01-02) and Stuart Rigby (appointed 2018-06-19) all serve as Director.

The register reports 17 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at R.SWAIN & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RS
Robert Swain ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Matthew Swain ACTIVE

Appointed
2010-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Matthew Deer ACTIVE

Appointed
2018-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stuart Rigby ACTIVE

Appointed
2018-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

R.SWAIN & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
R.SWAIN & SONS LIMITED
United Kingdom
W. COY & SON LIMITED
United KingdomGB 00591455

PROCTORS TRANSPORT LIMITED
United KingdomGB 05918802

SWAIN CONTAINER SOLUTIONS LIMITED
United KingdomGB 01445943

RESERVOIR HOLDINGS LIMITED+ subsidiaries
United KingdomGB 09913695

SWAIN EUROPEAN LIMITED
United KingdomGB 13674556

FLATBED NETWORK LIMITED
United KingdomGB 04458982

SWAIN LIFTING SOLUTIONS LIMITED
United KingdomGB 03098631

SWAIN LOGISTICS LTD
United KingdomGB 17340564

+1 more entities

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Frequently Asked Questions

Who owns R.SWAIN & SONS LIMITED?

Three shareholders are currently on record for R.SWAIN & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT JOHN SWAIN, holding 81.3% — a majority holding — followed by EXECUTORS OF GEORGE WILLIAM SWAIN at 9.4%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is R.SWAIN & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for R.SWAIN & SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does R.SWAIN & SONS LIMITED have on record?

3 shareholders are shown on record for R.SWAIN & SONS LIMITED.

What is R.SWAIN & SONS LIMITED's company registration number?

R.SWAIN & SONS LIMITED's registration number is 00371501, filed with Companies House in United Kingdom. Its current status on the register is active.

Is R.SWAIN & SONS LIMITED still an active company?

R.SWAIN & SONS LIMITED's status on Companies House is listed as active.

When was R.SWAIN & SONS LIMITED incorporated?

R.SWAIN & SONS LIMITED was incorporated on 26 December 1941, according to Companies House.

What is R.SWAIN & SONS LIMITED's registered address?

The registered address on file for R.SWAIN & SONS LIMITED is ROCHESTER, United Kingdom.

What legal structure is R.SWAIN & SONS LIMITED registered as?

R.SWAIN & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of R.SWAIN & SONS LIMITED?

Four officers are currently on record for R.SWAIN & SONS LIMITED, filed with Companies House. Robert Swain (appointed 1991-12-31), Matthew Swain (appointed 2010-06-17), Matthew Deer (appointed 2018-01-02) and Stuart Rigby (appointed 2018-06-19) all serve as Director. Management authority at R.SWAIN & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does R.SWAIN & SONS LIMITED have a parent company or subsidiaries?

R.SWAIN & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to R.SWAIN & SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to R.SWAIN & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access R.SWAIN & SONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like R.SWAIN & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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