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SWANBROOK TRANSPORT LIMITED

Private limited company (Ltd.) Active

Registration No.
04443797
Incorporation Date
2002-05-21
Company Type
Private limited company (Ltd.)
Address
Newcastle Upon Tyne, United Kingdom
Website
www.swanbrook.co.uk/
Source: Companies House

SWANBROOK TRANSPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04443797, and its current status with Companies House is active. The company was incorporated on 21 May 2002 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 5 shareholders are on record for SWANBROOK TRANSPORT 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 17 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 SWANBROOK TRANSPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PULHAM & SONS(COACHES)LIMITED, holding 99.2% — a majority holding — followed by PULHAM & SONS(COACHES)LIMITED at 0.2%; the remaining 3 shareholders shown hold 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
PULHAM & SONS(COACHES)LIMITED 99.2% Companies House
PULHAM & SONS(COACHES)LIMITED 0.2% Companies House
PULHAM & SONS(COACHES)LIMITED 0.2% Companies House
PULHAM & SONS(COACHES)LIMITED 0.2% Companies House
PULHAM & SONS(COACHES)LIMITED 0.2% 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

5

The Director of SWANBROOK TRANSPORT LIMITED currently on record is Luke Marion; five officers are currently on record for SWANBROOK TRANSPORT LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SWANBROOK TRANSPORT 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.

LM
Luke Marion ACTIVE

Appointed
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Neil Butler ACTIVE

Appointed
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Martin Dean ACTIVE

Appointed
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Thomas Large ACTIVE

Appointed
2025-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Shaun Ritchie ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SWANBROOK TRANSPORT LIMITED sits 1 level below its ultimate parent, PULHAM & SONS(COACHES)LIMITED, registered in United Kingdom. Immediately above SWANBROOK TRANSPORT LIMITED is PULHAM & SONS(COACHES)LIMITED, holding 100% as filed in SWANBROOK TRANSPORT LIMITED's own shareholder record with Companies House.

Ultimate HQ
PULHAM & SONS(COACHES)LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SWANBROOK TRANSPORT LIMITED?

Five shareholders are currently on record for SWANBROOK TRANSPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PULHAM & SONS(COACHES)LIMITED, holding 99.2% — a majority holding — followed by PULHAM & SONS(COACHES)LIMITED at 0.2%; the remaining 3 shareholders shown hold 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 SWANBROOK TRANSPORT LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SWANBROOK TRANSPORT 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 SWANBROOK TRANSPORT LIMITED have on record?

5 shareholders are shown on record for SWANBROOK TRANSPORT LIMITED.

What is SWANBROOK TRANSPORT LIMITED's company registration number?

SWANBROOK TRANSPORT LIMITED's registration number is 04443797, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SWANBROOK TRANSPORT LIMITED still an active company?

SWANBROOK TRANSPORT LIMITED's status on Companies House is listed as active.

When was SWANBROOK TRANSPORT LIMITED incorporated?

SWANBROOK TRANSPORT LIMITED was incorporated on 21 May 2002, according to Companies House.

What is SWANBROOK TRANSPORT LIMITED's registered address?

The registered address on file for SWANBROOK TRANSPORT LIMITED is Newcastle Upon Tyne, United Kingdom.

What legal structure is SWANBROOK TRANSPORT LIMITED registered as?

SWANBROOK TRANSPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SWANBROOK TRANSPORT LIMITED?

The Director of SWANBROOK TRANSPORT LIMITED currently on record is Luke Marion; five officers are currently on record for SWANBROOK TRANSPORT LIMITED, filed with Companies House. Management authority at SWANBROOK TRANSPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SWANBROOK TRANSPORT LIMITED have a parent company or subsidiaries?

SWANBROOK TRANSPORT LIMITED sits 1 level below its ultimate parent, PULHAM & SONS(COACHES)LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SWANBROOK TRANSPORT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SWANBROOK TRANSPORT 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 SWANBROOK TRANSPORT 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 SWANBROOK TRANSPORT 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 17 October 2026.

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