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SWANTECH LIMITED
Company number 01516289 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SWANTECH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SWANTECH LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01516289
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 September 1980
- Registered office
- Hull, East Yorkshire
- Country of origin
- United Kingdom
- Business
- Sawmilling and planing of wood
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SWANTECH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 January 2022) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SWANTECH LIMITED
SWANTECH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of SWANTECH LIMITED · statement of 2 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CYNTHIA HARRIET FLOWER | 2% | 2 | B ORDINARY |
People with significant control · 1 current
Who controls SWANTECH LIMITED
SWANTECH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Summit Timber Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 April 2025 | Company · Private Limited Company · England · number 15556658 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Cynthia Harriet Flower | Shares: more than 25% but not more than 50% | 6 April 2016 | 27 February 2020 |
| Mr Charles Gerald Flower | Shares: more than 25% but not more than 50% | 6 April 2016 | 21 June 2017 |
Officers · 3 current
Who runs SWANTECH LIMITED
SWANTECH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FLOWER, Martin Jon | Director | 5 May 2017 | British | United Kingdom |
| STONE, James Trevor | Director | 10 April 2025 | British | United Kingdom |
| THOMPSON, Richard John | Director | 10 April 2025 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOWER, Cynthia | Secretary | 15 April 1992 | 10 April 2025 |
| WILSON, Caroline | Secretary | before 31 January 1991 | 15 April 1992 |
| FLOWER, Charles Gerald | Director | before 31 January 1991 | 21 June 2017 |
| FLOWER, Cynthia | Director | 15 April 1992 | 10 April 2025 |
| WILSON, Gordon | Director | before 31 January 1991 | 15 April 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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