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 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
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)
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 |