SWK (U.K.) HOLDING LIMITED
05047055 · Active · Ltd · 22 yrs · Rotherham
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Mar 2027 (last filed 17 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
3 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SWK (U.K.) HOLDING LIMITED
05047055Active· Ltd· England Wales· 2004-02-17Incorporated 2004-02-17Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COSTELLO, Steven John· DirectorAppointed 2016-11-01
- STUBBS, Susan· DirectorResigned 2016-10-31
- SMILEY, Mark Richard· DirectorAppointed 2015-01-08
- COWLEY, John Mitchell· DirectorResigned 2015-01-08
COSTELLO, Steven John
Secretary
- Appointed
- 2013-11-01
- Nationality
- British
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COSTELLO, Steven John
Director
- Appointed
- 2016-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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SMILEY, Mark Richard
Director
- Appointed
- 2015-01-08
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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SOOD, Amit Kumar
Director
- Appointed
- 2010-07-22
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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BEATT, Bruce Harry
Secretary
- Appointed
- 2004-02-17
- Resigned
- 2014-11-13
- Nationality
- American
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HAYHURST, Fred
Secretary
- Appointed
- 2012-03-14
- Resigned
- 2013-10-31
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HERZOG, Corinne
Secretary
- Appointed
- 2005-05-24
- Resigned
- 2012-03-14
- Nationality
- French
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-02-17
- Resigned
- 2004-02-17
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BEATT, Bruce Harry
Director
- Appointed
- 2004-02-17
- Resigned
- 2005-05-24
- Nationality
- American
- Residence
- Usa
- Born
- 07/1952
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BONTRAGER, David Brett
Director
- Appointed
- 2004-02-17
- Resigned
- 2014-10-24
- Nationality
- American
- Residence
- Usa
- Born
- 10/1962
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BROCK, Stratton James
Director
- Appointed
- 2006-09-05
- Resigned
- 2007-12-17
- Nationality
- British
- Born
- 01/1972
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COGZELL, Matthew James
Director
- Appointed
- 2011-09-01
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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COWLEY, John Mitchell
Director
- Appointed
- 2010-07-22
- Resigned
- 2015-01-08
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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D'ASSIS-FONSECA, Peter Julian
Director
- Appointed
- 2006-09-05
- Resigned
- 2007-07-13
- Nationality
- British
- Born
- 10/1962
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HERZOG, Corinne
Director
- Appointed
- 2005-05-24
- Resigned
- 2012-03-14
- Nationality
- French
- Residence
- Belgium
- Born
- 08/1958
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HICKS, Mark John
Director
- Appointed
- 2006-09-05
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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LOREE, James Michael
Director
- Appointed
- 2004-02-17
- Resigned
- 2014-11-18
- Nationality
- American
- Residence
- Usa
- Born
- 06/1958
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NEALE, Robert James
Director
- Appointed
- 2007-10-08
- Resigned
- 2010-07-23
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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PARKIN, Melanie Jacqueline
Director
- Appointed
- 2007-07-13
- Resigned
- 2011-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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STUBBS, Susan
Director
- Appointed
- 2012-06-01
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-02-17
- Resigned
- 2004-02-17
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