All Information about:

Name	Thomas Swan & CO Limited
Address	Crookhall Consett Co Durham DH8 7ND
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 January 2021
Company Register Name	Thomas Swan & CO.Limited
Company No.	00210794 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	20590 - Manufacture of other chemical products n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Thomas Swan Holdings Ltd Status: Active Notified: 21/01/2018 Companies House Number: 09777330 Nature of Control

Ownership of shares - 75% or more

Swan, Thomas Macklyn Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2018 Date of Birth: 05/1942 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Cavet, David Mitchell Consett Status: Active Notified: 05/10/2005 Occupation: Accountant Role: Secretary Nationality: British

Cavet, David Mitchell Crookhall, Consett, County Durham Status: Active Notified: 25/06/1998 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fielding, Alison Margaret Consett, County Durham Status: Active Notified: 18/08/2021 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hillier, Graham Stewart Consett, County Durham Status: Active Notified: 14/11/2018 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pawlak, Marek Stefan Consett Status: Active Notified: 29/02/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Porter, Thomas Carl, Dr Consett Status: Active Notified: 29/02/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Swan, Harry Macklyn Crookhall, Consett, County Durham Status: Active Notified: 06/04/2006 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiggins, Keith Alan Consett, County Durham Status: Active Notified: 19/02/2019 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Stephen Consett Status: Active Notified: 29/02/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Thomas Swan & CO Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (6)