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SWIFT LEASING COMPANY LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
00438230
Incorporation Date
1947-07-03
Company Type
Private limited company (Ltd.)
Address
SUFFOLK, United Kingdom
Website
www.herbertgroup.com/
Source: Companies House

SWIFT LEASING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00438230, and its current status with Companies House is inactive. The company was incorporated on 3 July 1947 and lists its registered address as SUFFOLK, United Kingdom. 1 shareholder is on record for SWIFT LEASING COMPANY 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 29 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 SWIFT LEASING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HERBERT 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
HERBERT GROUP LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for SWIFT LEASING COMPANY LIMITED is a current appointment, filed with Companies House. Richard Herbert serves as Director. The remaining 4 records shown (Arthur Herbert, Pamela Herbert and 2 others) are former appointments that have since been resigned.

Management authority at SWIFT LEASING COMPANY 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.

RH
Richard Herbert ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Arthur Herbert RESIGNED

Appointed
1991-06-06
Resigned
1996-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Pamela Herbert RESIGNED

Appointed
1991-06-06
Resigned
1991-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Dudley Trood RESIGNED

Appointed
1996-04-24
Resigned
1999-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Terence Cramphorn RESIGNED

Appointed
1999-02-01
Resigned
2011-01-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SWIFT LEASING COMPANY LIMITED sits 1 level below its ultimate parent, HERBERT GROUP LIMITED, registered in United Kingdom. The full chain up to HERBERT GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SWIFT LEASING COMPANY LIMITED's own shareholder record.

Ultimate HQ
HERBERT GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SWIFT LEASING COMPANY LIMITED?

One shareholder is currently on record for SWIFT LEASING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HERBERT 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 SWIFT LEASING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SWIFT LEASING COMPANY 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 LEASING COMPANY LIMITED have on record?

1 shareholder is shown on record for SWIFT LEASING COMPANY LIMITED.

What is SWIFT LEASING COMPANY LIMITED's company registration number?

SWIFT LEASING COMPANY LIMITED's registration number is 00438230, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SWIFT LEASING COMPANY LIMITED still an active company?

SWIFT LEASING COMPANY LIMITED's status on Companies House is listed as inactive, not currently active.

When was SWIFT LEASING COMPANY LIMITED incorporated?

SWIFT LEASING COMPANY LIMITED was incorporated on 3 July 1947, according to Companies House.

What is SWIFT LEASING COMPANY LIMITED's registered address?

The registered address on file for SWIFT LEASING COMPANY LIMITED is SUFFOLK, United Kingdom.

What legal structure is SWIFT LEASING COMPANY LIMITED registered as?

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

Who are the officers/directors of SWIFT LEASING COMPANY LIMITED?

One of the 5 officer records shown for SWIFT LEASING COMPANY LIMITED is a current appointment, filed with Companies House. Richard Herbert serves as Director. The remaining 4 records shown (Arthur Herbert, Pamela Herbert and 2 others) are former appointments that have since been resigned. Management authority at SWIFT LEASING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SWIFT LEASING COMPANY LIMITED have a parent company or subsidiaries?

SWIFT LEASING COMPANY LIMITED sits 1 level below its ultimate parent, HERBERT GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SWIFT LEASING COMPANY 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 LEASING COMPANY 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 LEASING COMPANY 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 LEASING COMPANY 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 29 October 2026.

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