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SWIFT (NW) LIMITED
Company number 04685810 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SWIFT (NW) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in SWIFT (NW) 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
- 04685810
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 March 2003
- Registered office
- Worsley
- Country of origin
- United Kingdom
- Business
- Treatment and disposal of non-hazardous waste; Retail sale of hardware, paints and glass in specialised stores
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SWIFT (NW) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 December 2024) 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 SWIFT (NW) LIMITED
SWIFT (NW) 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 SWIFT (NW) LIMITED · statement of 9 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LINDSAY JANE DALZIEL | 50% | 50 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls SWIFT (NW) LIMITED
SWIFT (NW) 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 | — | — | — |
| Ms Lindsay Jayne Dalziel | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Officers · 3 current
Who runs SWIFT (NW) LIMITED
SWIFT (NW) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DALZIEL, Lindsay Jayne | Secretary | 10 March 2003 | British | — |
| DAKERS, Thomas Gordon | Director | 10 March 2003 | British | England |
| DALZIEL, Lindsay Jayne | Director | 10 March 2003 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 4 March 2003 | 7 March 2003 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 4 March 2003 | 7 March 2003 |
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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