SWAN GROUP

active Company number 02288754

Private Unlimited Company · Incorporated on 23rd Aug 1988

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SIC code: 70100
Registered office: Kent, ME6 5AH
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

SWAN GROUP is a private unlimited company company based in Kent. It was incorporated on 23rd Aug 1988 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

5 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Kent (ME) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caroline Bystrom	Secretary	11th Aug 2026	This company	Not recorded	View profile
Mark McArdle	Director	17th Mar 2022		British	View profile
Omar Rahman	Director	6th Aug 2026		Dutch	View profile
Hastings Water (Uk) Limited	Corporate PSC	18th Apr 2024	—	—	View profile
Hdf (Uk) Holding Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
MKW HOLDCO 2 LIMITED	05265399	20th Oct 2004	dissolved
MKW HOLDCO 1	05265406	20th Oct 2004	active
SWAN PROPERTY LIMITED	04529346	9th Sep 2002	active
MID KENT PENSION TRUSTEE LIMITED	03483666	19th Dec 1997	active

Actions

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Company snapshot

Status: active
Incorporated: 23rd Aug 1988
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Aug 1988 Company incorporated
31st Jul 1991 Brian Coleman resigned as Director
3rd Feb 1992 Robert Atwood resigned as Secretary
3rd Feb 1992 David Walker appointed as Secretary
1st Aug 1993 Michael Clark appointed as Director
1st Jul 1997 David Lloyd appointed as Director
31st Mar 1998 Robert Leigh appointed as Director
15th Jul 1998 Jeremy Leigh Pemberton resigned as Director
31st Jul 1998 David Walker resigned as Secretary
1st Aug 1998 Paul Evan-Cook appointed as Secretary
1st Aug 2000 Geoffrey Baldwin resigned as Director
23rd Jan 2001 Michael Clark resigned as Director
21st Feb 2001 David Lloyd resigned as Director
18th May 2001 Robert Leigh resigned as Director
18th May 2001 Simon Maclachlan resigned as Director
15th Aug 2001 Andrew Gardner appointed as Director
25th Apr 2003 Andrew Gardner resigned as Director
26th Sep 2003 Robert Atwood resigned as Director
7th Oct 2003 Paul Evan-Cook resigned as Secretary
22nd Jan 2004 Richard Leigh appointed as Director
22nd Jan 2004 Mark Gomar appointed as Director
13th Feb 2004 Richard Leigh appointed as Secretary
11th Oct 2004 Richard Leigh resigned as Director
11th Oct 2004 Richard Leigh resigned as Secretary
11th Oct 2004 Joanne Stimpson appointed as Secretary
12th Oct 2004 Ian Beckman appointed as Director
28th Feb 2005 Ian Beckman resigned as Director
28th Feb 2005 Mark Gomar resigned as Director
28th Feb 2005 James Hallam appointed as Director
28th Feb 2005 Carey Anderson appointed as Director
25th Apr 2005 Paul Butler appointed as Director
20th Jan 2006 James Hallam resigned as Director
1st Nov 2006 Paul Butler resigned as Director
1st Nov 2006 Joanne Stimpson resigned as Secretary
1st Nov 2006 David Murphy appointed as Secretary
19th Dec 2007 Carey Anderson resigned as Director
19th Dec 2007 Paul Butler appointed as Director
19th Dec 2007 David Murphy resigned as Secretary
19th Dec 2007 Joanne Stimpson appointed as Secretary
7th May 2008 Valeria Rosati appointed as Director
15th Mar 2011 Kanishk Bhatia appointed as Director
15th Mar 2011 Jean-Etienne Leroux appointed as Director
16th Mar 2011 Paul Butler resigned as Director
15th Jan 2014 Kanishk Bhatia resigned as Director
26th Feb 2014 Jean-Etienne Leroux resigned as Director
26th Feb 2014 Patrick Cote appointed as Director
26th Feb 2014 Peter Dixon appointed as Director
29th Oct 2014 Patrick Cote resigned as Director
29th Oct 2014 Olivier Fortin appointed as Director
31st Jul 2015 Joanne Stimpson resigned as Secretary
23rd Sep 2015 Nicolas Truillet appointed as Secretary
6th Apr 2016 Hdf (Uk) Holding Limited appointed as Corporate PSC
14th Sep 2016 Valeria Rosati resigned as Director
8th Feb 2017 Olivier Fortin resigned as Director
27th Apr 2017 Peter Dixon resigned as Director
9th May 2018 Anne-Noelle Le Gal appointed as Director
3rd Aug 2018 Anne-Noelle Le Gal resigned as Director
3rd Aug 2018 Stephen Jordan appointed as Director
27th Dec 2019 Stephen Jordan resigned as Director
27th Dec 2019 Rachel Drew appointed as Director
19th Jun 2021 Anne Le Gal appointed as Director
13th Sep 2021 Oliver Schubert appointed as Director
17th Mar 2022 Rachel Drew resigned as Director
17th Mar 2022 Mark McArdle appointed as Director
14th Apr 2023 Anne Le Gal resigned as Director
14th Apr 2023 Oliver Schubert resigned as Director
14th Apr 2023 Oliver Schubert appointed as Director
25th Jan 2024 Oliver Schubert resigned as Director
25th Jan 2024 Anne-Noelle Le Gal appointed as Director
18th Apr 2024 Hastings Water (Uk) Limited appointed as Corporate PSC
18th Apr 2024 Hdf (Uk) Holding Limited ceased to be a Corporate PSC
24th Sep 2024 Anne-Noelle Le Gal resigned as Director
24th Sep 2024 Pere Maria appointed as Director
27th Jul 2026 Confirmation statement made up
6th Aug 2026 Omar Rahman appointed as Director
6th Aug 2026 Pere Maria resigned as Director
10th Aug 2026 Nicolas Truillet resigned as Secretary
11th Aug 2026 Caroline Bystrom appointed as Secretary

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