By when must SWANSTON HOLDINGS PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of SWANSTON HOLDINGS PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2027-05-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of SWANSTON HOLDINGS PUBLIC LIMITED COMPANY's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

SWANSTON HOLDINGS PUBLIC LIMITED COMPANY

04216699 · Plc · 25 years old

34 Waterloo Road, Wolverhampton, WV1 4DG

SIC 68209

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SWANSTON HOLDINGS PUBLIC LIMITED COMPANY (ECCTA)

Directors of SWANSTON HOLDINGS PUBLIC LIMITED COMPANY must verify their identity by 2027-05-29.

Directors

4 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ARMSTRONG, Harriet Rosedirectorsince 2025-10-17· also at CUBBERLEY ESTATES LIMITED, HRG (PROPERTY) LTD

GRANT, Alexander Lynedirectorsince 2018-02-08

GRANT, Neil Lynedirectorsince 2001-06-15· also at NETMAPLE LIMITED, NETMAPLE LIMITED

GRANT, Paula Christinedirectorsince 2001-06-15

Company secretary

GRANT, Neil Lynesecretarysince 2001-06-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2 MOOR LIMITEDactivevia SCOTT, Jacqueline (former)

24-7 LOCKS SECURE HORIZON LTDactivevia SCOTT, Stephen John (former)

4 EVER ENERGI LIMITEDactivevia SCOTT, Jacqueline (former)

4GRANTS LIMITEDactivevia SCOTT, Stephen John (former)

A & J DESIGNS (STAFFS) LIMITEDactivevia SCOTT, Jacqueline (former)

and 281 more active

In liquidation

BRIERLEY HILL BATH WAREHOUSE COMPANY LIMITEDliquidationvia SCOTT, Jacqueline (former)

CEDAR HOUSE (ASHBOURNE) LIMITEDliquidationvia SCOTT, Jacqueline (former)

CLASS ONE RECRUITMENT SERVICES LIMITEDliquidationvia SCOTT, Jacqueline (former)

CROFT IT SERVICES LIMITEDliquidationvia SCOTT, Stephen John (former)

DALRAN CORPORATION LIMITEDliquidationvia SCOTT, Jacqueline (former)

and 8 more in liquidation

Dissolved

1ST CALL 4 PRINT & DESIGN LIMITEDdissolvedvia SCOTT, Stephen John (former)

4 CLUB & COUNTRY LIMITEDdissolvedvia SCOTT, Jacqueline (former)

4U FINANCE LIMITEDdissolvedvia SCOTT, Jacqueline (former)

6TH GEAR LOGISTICS LIMITEDdissolvedvia SCOTT, Stephen John (former)

6TH GEAR PERFORMANCE ENGINEERING LTDdissolvedvia SCOTT, Stephen John (former)

and 695 more dissolved

Other status

RADLEIGH HOMES (HUDSONS WAY) LIMITEDreceivershipvia SCOTT, Jacqueline (former)

See them all in the full report →

Financials

Period: 2025-05-31 · filed 2025-11-14

Turnover

—

Net Assets

£14.2m

Employees

Data quality: 60% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Neil Lyne Grant

Individual

ID verified

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

Paula Christine Grant

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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