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SWANN-MORTON (SERVICES) LTD.

Private limited company (Ltd.) Active

in

Registration No.
00450415
Incorporation Date
1948-03-04
Company Type
Private limited company (Ltd.)
Address
Sheffield, United Kingdom
Website
www.swann-morton.com/
Source: Companies House

SWANN-MORTON (SERVICES) LTD. is a Private limited company (Ltd.) registered in United Kingdom under 00450415, and its current status with Companies House is active. The company was incorporated on 4 March 1948 and lists its registered address as Sheffield, United Kingdom. 2 shareholders are on record for SWANN-MORTON (SERVICES) LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for SWANN-MORTON (SERVICES) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is W.R. SWANN & CO. LTD, holding 50% — the largest recorded stake — followed by W.R. SWANN & CO. LTD at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
W.R. SWANN & CO. LTD 50% Companies House

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Officers

4

Two of the 4 officer records shown for SWANN-MORTON (SERVICES) LTD. are current appointments, filed with Companies House. Richard Whiteley (appointed 2006-01-01) serves as Director; Michael Hirst (appointed 2008-03-04) serves as Company Secretary. The remaining 2 records shown (Michael McGinley and Michael Johnson) are former appointments that have since been resigned.

Management authority at SWANN-MORTON (SERVICES) LTD. 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.

RW
Richard Whiteley ACTIVE

Appointed
2006-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hirst ACTIVE

Appointed
2008-03-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
Michael McGinley RESIGNED

Appointed
1991-10-25
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Michael Johnson RESIGNED

Appointed
1991-10-25
Resigned
2002-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SWANN-MORTON (SERVICES) LTD. sits 1 level below its ultimate parent, W.R.SWANN & CO.LIMITED, registered in United Kingdom. The full chain up to W.R.SWANN & CO.LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SWANN-MORTON (SERVICES) LTD.'s own shareholder record.

Ultimate HQ
W.R.SWANN & CO.LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SWANN-MORTON (SERVICES) LTD.?

Two shareholders are currently on record for SWANN-MORTON (SERVICES) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is W.R. SWANN & CO. LTD, holding 50% — the largest recorded stake — followed by W.R. SWANN & CO. LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SWANN-MORTON (SERVICES) LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SWANN-MORTON (SERVICES) LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SWANN-MORTON (SERVICES) LTD. have on record?

2 shareholders are shown on record for SWANN-MORTON (SERVICES) LTD..

What is SWANN-MORTON (SERVICES) LTD.'s company registration number?

SWANN-MORTON (SERVICES) LTD.'s registration number is 00450415, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SWANN-MORTON (SERVICES) LTD. still an active company?

SWANN-MORTON (SERVICES) LTD.'s status on Companies House is listed as active.

When was SWANN-MORTON (SERVICES) LTD. incorporated?

SWANN-MORTON (SERVICES) LTD. was incorporated on 4 March 1948, according to Companies House.

What is SWANN-MORTON (SERVICES) LTD.'s registered address?

The registered address on file for SWANN-MORTON (SERVICES) LTD. is Sheffield, United Kingdom.

What legal structure is SWANN-MORTON (SERVICES) LTD. registered as?

SWANN-MORTON (SERVICES) LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SWANN-MORTON (SERVICES) LTD.?

Two of the 4 officer records shown for SWANN-MORTON (SERVICES) LTD. are current appointments, filed with Companies House. Richard Whiteley (appointed 2006-01-01) serves as Director; Michael Hirst (appointed 2008-03-04) serves as Company Secretary. The remaining 2 records shown (Michael McGinley and Michael Johnson) are former appointments that have since been resigned. Management authority at SWANN-MORTON (SERVICES) LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SWANN-MORTON (SERVICES) LTD. have a parent company or subsidiaries?

SWANN-MORTON (SERVICES) LTD. sits 1 level below its ultimate parent, W.R.SWANN & CO.LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SWANN-MORTON (SERVICES) LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SWANN-MORTON (SERVICES) LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SWANN-MORTON (SERVICES) LTD.'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 SWANN-MORTON (SERVICES) LTD.'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 29 October 2026.

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