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SWG CONSTRUCTION (BUILD & RENOVATE) LTD

Private limited company (Ltd.) Active

in

Registration No.
04620503
Incorporation Date
2002-12-18
Company Type
Private limited company (Ltd.)
Address
Welshpool, United Kingdom
Website
www.swg.co.uk/
Source: Companies House

SWG CONSTRUCTION (BUILD & RENOVATE) LTD is a Private limited company (Ltd.) registered in United Kingdom under 04620503, and its current status with Companies House is active. The company was incorporated on 18 December 2002 and lists its registered address as Welshpool, United Kingdom. 1 shareholder is on record for SWG CONSTRUCTION (BUILD & RENOVATE) 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 26 October 2026.

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

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Shareholders

1

One shareholder is currently on record for SWG CONSTRUCTION (BUILD & RENOVATE) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SWG GROUP LTD, holding 100% — a majority holding.

Because the 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
SWG GROUP LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for SWG CONSTRUCTION (BUILD & RENOVATE) LTD are current appointments, filed with Companies House. Steven Gough (appointed 2002-12-23), Julian Kirkham (appointed 2016-08-01), Stephen Humphries (appointed 2020-01-01) and Sophie Shorey (appointed 2025-08-01) all serve as Director. The remaining 1 record shown (Jacqueline Gough) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SWG CONSTRUCTION (BUILD & RENOVATE) 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.

SG
Steven Gough ACTIVE

Appointed
2002-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Julian Kirkham ACTIVE

Appointed
2016-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Humphries ACTIVE

Appointed
2020-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sophie Shorey ACTIVE

Appointed
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jacqueline Gough RESIGNED

Appointed
2018-09-26
Resigned
2025-07-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SWG CONSTRUCTION (BUILD & RENOVATE) LTD sits 1 level below its ultimate parent, SWG GROUP LTD, registered in United Kingdom. Immediately above SWG CONSTRUCTION (BUILD & RENOVATE) LTD is SWG GROUP LTD, holding 100% as filed in SWG CONSTRUCTION (BUILD & RENOVATE) LTD's own shareholder record with Companies House.

Ultimate HQ
SWG GROUP LTD
United Kingdom

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Frequently Asked Questions

Who owns SWG CONSTRUCTION (BUILD & RENOVATE) LTD?

One shareholder is currently on record for SWG CONSTRUCTION (BUILD & RENOVATE) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWG GROUP LTD, holding 100% — a majority holding. Because the 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 SWG CONSTRUCTION (BUILD & RENOVATE) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SWG CONSTRUCTION (BUILD & RENOVATE) 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 SWG CONSTRUCTION (BUILD & RENOVATE) LTD have on record?

1 shareholder is shown on record for SWG CONSTRUCTION (BUILD & RENOVATE) LTD.

What is SWG CONSTRUCTION (BUILD & RENOVATE) LTD's company registration number?

SWG CONSTRUCTION (BUILD & RENOVATE) LTD's registration number is 04620503, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SWG CONSTRUCTION (BUILD & RENOVATE) LTD still an active company?

SWG CONSTRUCTION (BUILD & RENOVATE) LTD's status on Companies House is listed as active.

When was SWG CONSTRUCTION (BUILD & RENOVATE) LTD incorporated?

SWG CONSTRUCTION (BUILD & RENOVATE) LTD was incorporated on 18 December 2002, according to Companies House.

What is SWG CONSTRUCTION (BUILD & RENOVATE) LTD's registered address?

The registered address on file for SWG CONSTRUCTION (BUILD & RENOVATE) LTD is Welshpool, United Kingdom.

What legal structure is SWG CONSTRUCTION (BUILD & RENOVATE) LTD registered as?

SWG CONSTRUCTION (BUILD & RENOVATE) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SWG CONSTRUCTION (BUILD & RENOVATE) LTD?

Four of the 5 officer records shown for SWG CONSTRUCTION (BUILD & RENOVATE) LTD are current appointments, filed with Companies House. Steven Gough (appointed 2002-12-23), Julian Kirkham (appointed 2016-08-01), Stephen Humphries (appointed 2020-01-01) and Sophie Shorey (appointed 2025-08-01) all serve as Director. The remaining 1 record shown (Jacqueline Gough) is a former appointment that has since been resigned. Management authority at SWG CONSTRUCTION (BUILD & RENOVATE) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SWG CONSTRUCTION (BUILD & RENOVATE) LTD have a parent company or subsidiaries?

SWG CONSTRUCTION (BUILD & RENOVATE) LTD sits 1 level below its ultimate parent, SWG GROUP LTD, registered in United Kingdom.

Can Zavia monitor changes to SWG CONSTRUCTION (BUILD & RENOVATE) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SWG CONSTRUCTION (BUILD & RENOVATE) 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 SWG CONSTRUCTION (BUILD & RENOVATE) 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 SWG CONSTRUCTION (BUILD & RENOVATE) 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 26 October 2026.

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