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S W GROUP LOGISTICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01439705
Incorporation Date
1979-07-25
Company Type
Private limited company (Ltd.)
Address
SWINDON, United Kingdom
Website
N/A
Source: Companies House

S W GROUP LOGISTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01439705, and its current status with Companies House is active. The company was incorporated on 25 July 1979 and lists its registered address as SWINDON, United Kingdom. 5 shareholders are on record for S W GROUP LOGISTICS 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

5

Five shareholders are currently on record for S W GROUP LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PAULINE. KNOX, holding 41.7% — the largest recorded stake — followed by BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED at 30.4%; the remaining 3 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PAULINE. KNOX 41.7% Companies House
BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED 30.4% Companies House
PAULINE KNOX 27.7% Companies House
RICHARD KNOX 0.1% Companies House
PAULINE. KNOX 0.1% Companies House

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Officers

5

Three of the 5 officer records shown for S W GROUP LOGISTICS LIMITED are current appointments, filed with Companies House. Richard Knox (appointed 1999-01-08), Gary Causer (appointed 2021-07-16) and Christian Knox (appointed 2021-07-16) all serve as Director. The remaining 2 records shown (Kenneth Knox and Clive Oakley) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at S W GROUP LOGISTICS 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.

RK
Richard Knox ACTIVE

Appointed
1999-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gary Causer ACTIVE

Appointed
2021-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Christian Knox ACTIVE

Appointed
2021-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Kenneth Knox RESIGNED

Appointed
1990-12-31
Resigned
2015-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
Clive Oakley RESIGNED

Appointed
2024-01-24
Resigned
2024-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

S W GROUP LOGISTICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 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 3 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.

Ultimate HQ
S W GROUP LOGISTICS LIMITED
United Kingdom
BALLIVAR LIMITED
United KingdomGB 05493370

911 STAFFING LTD
United KingdomGB 13232738

DATEVALE LIMITED
United KingdomGB 05478180

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Frequently Asked Questions

Who owns S W GROUP LOGISTICS LIMITED?

Five shareholders are currently on record for S W GROUP LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAULINE. KNOX, holding 41.7% — the largest recorded stake — followed by BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED at 30.4%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is S W GROUP LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for S W GROUP LOGISTICS 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 S W GROUP LOGISTICS LIMITED have on record?

5 shareholders are shown on record for S W GROUP LOGISTICS LIMITED.

What is S W GROUP LOGISTICS LIMITED's company registration number?

S W GROUP LOGISTICS LIMITED's registration number is 01439705, filed with Companies House in United Kingdom. Its current status on the register is active.

Is S W GROUP LOGISTICS LIMITED still an active company?

S W GROUP LOGISTICS LIMITED's status on Companies House is listed as active.

When was S W GROUP LOGISTICS LIMITED incorporated?

S W GROUP LOGISTICS LIMITED was incorporated on 25 July 1979, according to Companies House.

What is S W GROUP LOGISTICS LIMITED's registered address?

The registered address on file for S W GROUP LOGISTICS LIMITED is SWINDON, United Kingdom.

What legal structure is S W GROUP LOGISTICS LIMITED registered as?

S W GROUP LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of S W GROUP LOGISTICS LIMITED?

Three of the 5 officer records shown for S W GROUP LOGISTICS LIMITED are current appointments, filed with Companies House. Richard Knox (appointed 1999-01-08), Gary Causer (appointed 2021-07-16) and Christian Knox (appointed 2021-07-16) all serve as Director. The remaining 2 records shown (Kenneth Knox and Clive Oakley) are former appointments that have since been resigned. Management authority at S W GROUP LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does S W GROUP LOGISTICS LIMITED have a parent company or subsidiaries?

S W GROUP LOGISTICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 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.

Can Zavia monitor changes to S W GROUP LOGISTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to S W GROUP LOGISTICS 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 S W GROUP LOGISTICS 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 S W GROUP LOGISTICS 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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