John Swire & Sons (China) Limited
John Swire & Sons (China) Limited
#01759789 • Active
B2bServices
John Swire & Sons (H.K.) Ltd. is a diversified business group with over 200 years of experience, operating in various sectors including property, aviation, and marine services. The company is committed to operational excellence and sustainability, aiming for innovation and growth.
Founded: 07/10/1983
Industries: Other business support service activities n.e.c.
Website: https://swire.com
Phone: Subscribe to view
Products
- Aviation Logistics
- Marine Transportation
- Real Estate
Services
- Aviation Services
- Marine Services
- Property Development
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £139,423
↑ 106%
Turnover £5.74m
↑ 67%
EBITDA £0.87m
↑ 52%
Total Liabilities £0.86m
↑ 63%
Employees 12
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Barnaby Nicholas Swire | None | 29/06/2018 | British | 61 years |
| Chi Fai Diu | General Manager | 01/07/2017 | Canadian | 66 years |
| Merlin Bingham Swire | Company Director | 01/01/2015 | British | 51 years |
Role:
None
Appointed:
29/06/2018
Nationality:
British
Age:
61 years
Role:
General Manager
Appointed:
01/07/2017
Nationality:
Canadian
Age:
66 years
Role:
Company Director
Appointed:
01/01/2015
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| John Swire & Sons Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (18 pages) |
| 01/11/2024 | Other | Legacy | View (1 page) |
| 01/11/2024 | Other | Legacy | View (3 pages) |
| 01/11/2024 | Accounts | Legacy | View (108 pages) |
| 10/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/10/2023 | Other | Legacy | View (1 page) |