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SWIFT DESPATCH LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
06468687
Incorporation Date
2008-01-09
Company Type
Private limited company (Ltd.)
Address
Stoke Prior, United Kingdom
Website
www.swiftdespatch.com/
Source: Companies House

SWIFT DESPATCH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06468687, and its current status with Companies House is intermediate. The company was incorporated on 9 January 2008 and lists its registered address as Stoke Prior, United Kingdom. 5 shareholders are on record for SWIFT DESPATCH LIMITED, 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 22 September 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 SWIFT DESPATCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOLLYSWIFT LIMITED, holding 81% — a majority holding — followed by HOLLYSWIFT LIMITED at 16%; the remaining 3 shareholders shown hold smaller stakes.

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
HOLLYSWIFT LIMITED 81% Companies House
HOLLYSWIFT LIMITED 16% Companies House
HOLLYSWIFT LIMITED 1% Companies House
HOLLYSWIFT LIMITED 1% Companies House
HOLLYSWIFT LIMITED 1% 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 SWIFT DESPATCH LIMITED on record is Deborah Charlton; 5 officers are shown here, filed with Companies House.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SWIFT DESPATCH 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.

DC
Deborah Charlton RESIGNED

Appointed
2008-01-09
Resigned
2022-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark Davies RESIGNED

Appointed
2008-01-09
Resigned
2022-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Matthew Evans ACTIVE

Appointed
2022-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stacey Deakin RESIGNED

Appointed
2022-08-05
Resigned
2022-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Colin Nonis RESIGNED

Appointed
2022-08-05
Resigned
2022-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns SWIFT DESPATCH LIMITED?

Five shareholders are currently on record for SWIFT DESPATCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLLYSWIFT LIMITED, holding 81% — a majority holding — followed by HOLLYSWIFT LIMITED at 16%; the remaining 3 shareholders shown hold smaller stakes. 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 SWIFT DESPATCH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SWIFT DESPATCH LIMITED 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 SWIFT DESPATCH LIMITED have on record?

5 shareholders are shown on record for SWIFT DESPATCH LIMITED.

What is SWIFT DESPATCH LIMITED's company registration number?

SWIFT DESPATCH LIMITED's registration number is 06468687, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is SWIFT DESPATCH LIMITED still an active company?

SWIFT DESPATCH LIMITED's status on Companies House is listed as intermediate, not currently active.

When was SWIFT DESPATCH LIMITED incorporated?

SWIFT DESPATCH LIMITED was incorporated on 9 January 2008, according to Companies House.

What is SWIFT DESPATCH LIMITED's registered address?

The registered address on file for SWIFT DESPATCH LIMITED is Stoke Prior, United Kingdom.

What legal structure is SWIFT DESPATCH LIMITED registered as?

SWIFT DESPATCH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SWIFT DESPATCH LIMITED?

The Director of SWIFT DESPATCH LIMITED on record is Deborah Charlton; 5 officers are shown here, filed with Companies House. Management authority at SWIFT DESPATCH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to SWIFT DESPATCH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SWIFT DESPATCH 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 SWIFT DESPATCH 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 SWIFT DESPATCH 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 22 September 2026.

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