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SWISCO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
12213029
Incorporation Date
2019-09-18
Company Type
Private limited company (Ltd.)
Address
Torquay, United Kingdom
Website
www.swisco.co.uk/
Source: Companies House

SWISCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12213029, and its current status with Companies House is active. The company was incorporated on 18 September 2019 and lists its registered address as Torquay, United Kingdom. 1 shareholder is on record for SWISCO 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 20 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 SWISCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TORBAY COUNCIL, 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
TORBAY COUNCIL 100% Companies House

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Officers

5

Three of the 5 officer records shown for SWISCO LIMITED are current appointments, filed with Companies House. Matthew Fairclough-Kay (appointed 2022-03-01), Alan Denby (appointed 2023-04-01) and Matthew Reeks (appointed 2023-09-01) all serve as Director. The remaining 2 records shown (Anne-Marie Bond and Joseph While) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SWISCO 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.

MF
Matthew Fairclough-Kay ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alan Denby ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Reeks ACTIVE

Appointed
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anne-Marie Bond RESIGNED

Appointed
2019-09-18
Resigned
2024-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Joseph While RESIGNED

Appointed
2021-05-20
Resigned
2024-08-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns SWISCO LIMITED?

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

Every shareholder recorded for SWISCO 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 SWISCO LIMITED have on record?

1 shareholder is shown on record for SWISCO LIMITED.

What is SWISCO LIMITED's company registration number?

SWISCO LIMITED's registration number is 12213029, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SWISCO LIMITED still an active company?

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

When was SWISCO LIMITED incorporated?

SWISCO LIMITED was incorporated on 18 September 2019, according to Companies House.

What is SWISCO LIMITED's registered address?

The registered address on file for SWISCO LIMITED is Torquay, United Kingdom.

What legal structure is SWISCO LIMITED registered as?

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

Who are the officers/directors of SWISCO LIMITED?

Three of the 5 officer records shown for SWISCO LIMITED are current appointments, filed with Companies House. Matthew Fairclough-Kay (appointed 2022-03-01), Alan Denby (appointed 2023-04-01) and Matthew Reeks (appointed 2023-09-01) all serve as Director. The remaining 2 records shown (Anne-Marie Bond and Joseph While) are former appointments that have since been resigned. Management authority at SWISCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SWISCO 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 SWISCO 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 SWISCO 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 20 October 2026.

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