GB · Person with significant control

Sean Francis Dandy

Sean Francis Dandy is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Sean Francis Dandy
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1965
Significant control now
7 UK companies
Earlier significant control
2 UK companies
First notified
15 March 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Sean Francis Dandy's companies

  • Sean Francis Dandy owns 75% or more of the shares in 3 of the 7 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (5), buying and selling of own real estate (4) and construction of domestic buildings (3).
  • Registered offices in Gillingham (7).
  • The companies were incorporated between 2018 and 2026.
  • 4 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Sean Francis Dandy as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SWLM HOLDINGS LTD
17219245 · Private Limited Company
Active14 May 2026GillinghamActivities of other holding companies n.e.c.; Other business support service activities n.e.c.Owns 75% or more of the shares14 May 2026
SWLM AGRICULTURAL INVESTMENTS LTD
14801701 · Private Limited Company
Active14 April 2023GillinghamMixed farming; Development of building projects; Other letting and operating of own or leased real estateHas significant influence or control14 April 2023
SOUTH WEST LAND MANAGEMENT LIMITED
11233577 · Private Limited Company
Active5 March 2018GillinghamConstruction of domestic buildings; Other letting and operating of own or leased real estateHas significant influence or control21 February 2022
SWLM ( BOURTON MILL ) LIMITED
11947688 · Private Limited Company
Active15 April 2019GillinghamBuying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basisHas significant influence or control21 February 2022
SWLM PROPERTY INVESTMENTS LTD
11757115 · Private Limited Company
Active9 January 2019GillinghamDevelopment of building projects; Construction of commercial buildings; Construction of domestic buildings; Buying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 February 2022
SWLM LIMITED
12124472 · Private Limited Company
Active26 July 2019GillinghamBuying and selling of own real estate; Other letting and operating of own or leased real estateHas significant influence or control, as a member of a firm8 November 2021
SWLM PROPERTY INVESTMENTS NO 1 LTD
13265630 · Private Limited Company
Active15 March 2021GillinghamDevelopment of building projects; Construction of domestic buildings; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 March 2021

History

Earlier significant control

Companies where Sean Francis Dandy was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
SWLM PROPERTY INVESTMENTS NO 2 LTD
15415268 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 February 202419 April 2024
M.A.X. HAULAGE & PLANT LTD
14307622 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 August 202220 September 2022

Connections

Others with significant control of these companies

  • Lorraine StockSWLM AGRICULTURAL INVESTMENTS LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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