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Governance Register
Private limited company (dissolved) · No. 09590630 · Southall

Heathrow Plant Sales Limited

iSource and licenceOfficial record from Companies House.Company record Companies House API (company profile and officers), retrieved 14 October 2026Officers Companies House API (company profile and officers)Significant control Companies House people with significant control snapshot, 1 October 2026Contains public sector information licensed under the Open Government Licence v3.0.How we handle data
Network

Heathrow Plant Sales Limited's network: 2 people and 0 organisations directly connected

2 listed on the board. No other organisation shares a board member.

There is no network map for this company yet.

The board

2 listediDirectors and secretaries as filed at Companies House. Names link to a Governance Register profile where the same Companies House appointment is on it.
NameRoleSinceOn the board
Bryan James SwanstonDirector2015
11y 6m
James Ray SwanstonDirector2016
10y 6m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 1 September 2026Company dissolvedCompanies House
  • 31 May 2025Accounts made up to this dateCompanies House company file
  • 14 May 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

People with significant control 2

iFrom the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.
  • Mr James Ray SwanstonPersonBritishfrom 14 May 2020Owns 25 to 50% of shares; Holds 25 to 50% of voting rights; Can appoint and remove directors
  • Mr. Bryan James SwanstonPersonBritishfrom 6 April 2016Owns 25 to 50% of shares