SWECO SERVICES UK LIMITED - LEEDS


Company Profile Company Filings

Overview

SWECO SERVICES UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SWECO SERVICES UK LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707426. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SWECO SERVICES UK LIMITED - LEEDS

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting 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 SERVICES LIMITED (until 30/03/2016)
CARL BRO SERVICES LIMITED (until 01/02/2007)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER HIRONS Secretary 2017-09-06 CURRENT
MR MAX HENRY WILFRED JOY Jul 1969 British Director 2016-08-31 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2015-11-16 CURRENT
PHILIP DAVID BRUCE Jul 1983 British Director 2017-04-11 CURRENT
MILES BURTON Feb 1945 British Director 1992-07-01 UNTIL 1998-09-16 RESIGNED
MR. JAMES ROGER PYLE Dec 1952 British Secretary 1996-06-01 UNTIL 1997-03-31 RESIGNED
MR DAVID JOHN SADLER May 1974 British Secretary 2000-03-01 UNTIL 2011-08-02 RESIGNED
PAUL DAVID BERRY British Secretary 1997-04-01 UNTIL 2000-02-29 RESIGNED
MISS JENNIFER LOUISE HAMILTON Secretary 2011-08-02 UNTIL 2015-11-16 RESIGNED
GEMMA MARY IRVING Secretary 2015-11-16 UNTIL 2017-07-14 RESIGNED
DAVID KEEGAN May 1950 British Secretary 1992-07-01 UNTIL 1996-05-31 RESIGNED
SOVSHELFCO (SECRETARIAL) LIMITED Nominee Secretary 1992-04-15 UNTIL 1992-07-01 RESIGNED
SOVSHELFCO (SECRETARIAL) LIMITED Nominee Director 1992-04-15 UNTIL 1992-07-01 RESIGNED
MR JOHN JAMES CHUBB Mar 1965 British Director 2010-11-01 UNTIL 2016-08-31 RESIGNED
MR JEFFREY JOHN DAVITT Oct 1965 British Director 2015-02-02 UNTIL 2017-04-11 RESIGNED
IAN ELLIOTT Sep 1931 British Director 1994-07-01 UNTIL 1996-09-30 RESIGNED
MR LAWRENCE GARETH SPENCER HUGHES Aug 1953 British Director 2002-11-01 UNTIL 2010-12-31 RESIGNED
MICHAEL RALPH HUMPHRIES Nov 1952 British Director 1994-07-01 UNTIL 1995-04-03 RESIGNED
DAVID KEEGAN May 1950 British Director 1992-07-01 UNTIL 1996-05-31 RESIGNED
JENS LOLLIKE Jul 1938 Danish Director 1996-05-01 UNTIL 1997-04-01 RESIGNED
MR. JAMES ROGER PYLE Dec 1952 British Director 1996-06-01 UNTIL 2010-12-31 RESIGNED
MR DAVID JOHN SADLER May 1974 British Director 2002-09-01 UNTIL 2011-08-02 RESIGNED
ALAN ROGER BOOTH May 1939 British Director 1994-07-01 UNTIL 1995-09-30 RESIGNED

Persons with Significant Control

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

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