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SWLC PERFORMANCE LIMITED
Company number 04148866 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SWLC PERFORMANCE 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 SWLC PERFORMANCE 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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Register details
Company facts
- Company number
- 04148866
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 January 2001
- Registered office
- Lifton, Devon
- Country of origin
- United Kingdom
- Business
- Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles; Retail trade of motor vehicle parts and accessories
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SWLC PERFORMANCE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 January 2024) lists 6 shareholders: 6 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 SWLC PERFORMANCE LIMITED
SWLC PERFORMANCE 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 (6)
Layer 1
Shareholders of SWLC PERFORMANCE LIMITED · statement of 26 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| KATHLEEN WEBB | — | 4 | B ORDINARY |
| PHILIP STEPHEN LEONARD WEBB | — | 4 | ORDINARY |
| PHILIP WEBB | — | 4 | A ORDINARY |
| JAMES ROBERT WEBB | — | 2 | ORDINARY |
| JAMES WEBB | — | 2 | C ORDINARY / D ORDINARY |
People with significant control · 2 current
Who controls SWLC PERFORMANCE LIMITED
SWLC PERFORMANCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Philip Stephen Leonard Webb | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Officers · 3 current
Who runs SWLC PERFORMANCE LIMITED
SWLC PERFORMANCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WEBB, Kathleen June | Secretary | 24 May 2002 | British | — |
| WEBB, James Robert | Director | 1 February 2006 | British | United Kingdom |
| WEBB, Philip Stephen Leonard | Director | 26 January 2001 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, David Charles | Secretary | 26 January 2001 | 23 May 2002 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 26 January 2001 | 26 January 2001 |
| WEBB, Ben Stephen Leonard | Director | 1 February 2006 | 31 July 2023 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 26 January 2001 | 26 January 2001 |
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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