SWECO UK HOLDING LIMITED - LEEDS


Company Profile Company Filings

Overview

SWECO UK HOLDING LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SWECO UK HOLDING LIMITED was incorporated 36 years ago on 30/03/1988 and has the registered number: 02237772. The accounts status is GROUP and accounts are next due on 30/09/2024.

SWECO UK HOLDING LIMITED - LEEDS

This company is listed in the following categories:
42110 - Construction of roads and motorways
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROVE HOUSE
LEEDS
WEST YORKSHIRE
LS7 4DN

This Company Originates in : United Kingdom
Previous trading names include:
GRONTMIJ GROUP LIMITED (until 30/03/2016)
CARL BRO GROUP LIMITED (until 01/02/2007)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2015-11-16 CURRENT
ROGER HIRONS Secretary 2017-09-12 CURRENT
CATHERINE HELEN BOSMAN Apr 1972 British Director 2024-04-08 CURRENT
MR MAX HENRY WILFRED JOY Jul 1969 British Director 2016-08-03 CURRENT
HELGE SORENSEN Apr 1932 Danish Director RESIGNED
ANNEMIEKE GERDA NIJHOF Apr 1966 Dutch Director 2011-11-01 UNTIL 2012-01-26 RESIGNED
MR IAIN CHARLES SCOTT Jan 1963 British Director 2011-08-02 UNTIL 2015-10-01 RESIGNED
MS HELEN ELIZABETH STONE Feb 1950 British Director 1995-02-17 UNTIL 1995-09-19 RESIGNED
MR RICHARD CYRIL CAMPBELL SAVILLE Nov 1948 British Director 2008-02-01 UNTIL 2009-02-28 RESIGNED
MR DAVID JOHN SADLER May 1974 British Director 2002-09-01 UNTIL 2011-08-02 RESIGNED
JENS HENNIK ROSSEN Mar 1957 Danish Director 1999-02-01 UNTIL 2003-09-30 RESIGNED
JESPER RASMUSSEN Feb 1952 Danish Director 1992-11-20 UNTIL 2003-02-28 RESIGNED
NIELS RABOL Aug 1953 Danish Director RESIGNED
MR. JAMES ROGER PYLE Dec 1952 British Director 1995-02-17 UNTIL 2011-01-21 RESIGNED
DAVID FRED PICKERING Dec 1946 British Director 1995-02-17 UNTIL 1995-10-31 RESIGNED
BIRGIT WOIDEMANN NORGAARD Jul 1958 Danish Director 2001-05-04 UNTIL 2006-08-31 RESIGNED
RICHARD EDWARD SCHOFIELD Jun 1957 British Director 2004-08-02 UNTIL 2006-02-28 RESIGNED
MR DAVID JOHN SADLER May 1974 British Secretary 2000-03-01 UNTIL 2011-08-02 RESIGNED
MR. JAMES ROGER PYLE Dec 1952 British Secretary 1996-06-01 UNTIL 1997-03-31 RESIGNED
DAVID KEEGAN May 1950 British Secretary RESIGNED
GEMMA MARY IRVING Secretary 2015-11-16 UNTIL 2017-07-19 RESIGNED
MISS JENNIFER LOUISE HAMILTON Secretary 2011-08-02 UNTIL 2015-11-16 RESIGNED
PAUL DAVID BERRY British Secretary 1997-04-01 UNTIL 2000-02-29 RESIGNED
TOM KRISTENSEN Dec 1940 Danish Director 1994-07-01 UNTIL 1997-10-22 RESIGNED
ALISTAIR GRAEME MACKAY May 1936 British Director RESIGNED
MR DAVID MEL ZUIJDAM Sep 1961 Dutch Director 2010-12-20 UNTIL 2011-11-23 RESIGNED
MS JANETTE ANDERSON Apr 1964 British Director 2008-02-01 UNTIL 2009-02-28 RESIGNED
MR CHRISTIAAN MICHIEL JASKI Feb 1959 Dutch Director 2012-03-09 UNTIL 2015-10-01 RESIGNED
MICHAEL RALPH HUMPHRIES Nov 1952 British Director 1994-10-12 UNTIL 1995-04-03 RESIGNED
MR LAWRENCE GARETH SPENCER HUGHES Aug 1953 British Director 2002-11-01 UNTIL 2010-12-31 RESIGNED
STEPHEN DAY Apr 1944 British Director RESIGNED
MR JEFFREY JOHN DAVITT Oct 1965 British Director 2012-03-21 UNTIL 2016-08-03 RESIGNED
MR CHRISTOPHER JOHN MELLOR Mar 1949 Uk Director 2004-01-01 UNTIL 2010-10-31 RESIGNED
MR JOHN JAMES CHUBB Mar 1965 British Director 2010-11-01 UNTIL 2015-10-01 RESIGNED
ANDREW DAVID FRASER CALLANDER Jun 1949 British Director 1993-06-02 UNTIL 2001-02-16 RESIGNED
GEORGE BUNYAN MILES BURTON Feb 1945 British Director RESIGNED
PHILIP DAVID BRUCE Jul 1983 British Director 2018-12-31 UNTIL 2024-04-23 RESIGNED
DAVID HOWARD BALL Feb 1934 British Director RESIGNED
MR GAVIN PAUL STONARD Dec 1974 British Director 2011-08-02 UNTIL 2012-03-12 RESIGNED
MR DAVID SCOTT MACDONALD AITKEN Nov 1966 British Director 2011-08-02 UNTIL 2012-08-08 RESIGNED
ANDERS BO CARLSSON Oct 1956 Swedish Director 2015-10-01 UNTIL 2018-12-31 RESIGNED
CARL PETER NIELSEN Feb 1954 Danish Director 2003-10-01 UNTIL 2005-06-10 RESIGNED
JENS LOLLIKE Jul 1938 Danish Director 1995-09-01 UNTIL 1997-04-01 RESIGNED
KARIN EVA-LOTTA NILSSON Dec 1966 Swedish Director 2015-10-01 UNTIL 2017-04-11 RESIGNED
CHARLES WILLIAMS Nov 1954 British Director 1999-02-01 UNTIL 2002-08-31 RESIGNED
DOUWE GERRIT HUBERTUS VAN DER WERF Jan 1955 Dutch Director 2006-11-01 UNTIL 2009-03-31 RESIGNED
JESPER THOFNER Feb 1952 Danish Director 1996-06-01 UNTIL 2001-05-04 RESIGNED
SYLVO THIJSEN Mar 1959 Dutch Director 2006-11-01 UNTIL 2012-03-09 RESIGNED
DAVID CHARLES TAYLOR Oct 1954 British Director 1999-02-01 UNTIL 2003-10-31 RESIGNED
DAVID KEEGAN May 1950 British Director 1994-10-12 UNTIL 1996-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sweco Ab 2016-04-06 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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