SWECO UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SWECO UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SWECO UK LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SWECO UK LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SWECO UK LIMITED - LEEDS
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
74901 - Environmental 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 LIMITED (until 30/03/2016)
GRONTMIJ LIMITED (until 30/03/2016)
CARL BRO LIMITED (until 01/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
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 | 2017-09-06 | CURRENT | ||
PHILIP DAVID BRUCE | Jul 1983 | British | Director | 2017-04-11 | CURRENT |
MR MAX HENRY WILFRED JOY | Jul 1969 | British | Director | 2016-08-31 | CURRENT |
ANDREW PETER KING | Oct 1973 | British | Director | 2023-10-19 | CURRENT |
PAUL DAVID BERRY | British | Secretary | 1997-04-01 UNTIL 2000-02-29 | RESIGNED | |
MR DAVID JOHN SADLER | May 1974 | British | Director | 2002-09-01 UNTIL 2011-08-02 | RESIGNED |
IAN ANDREW RUSSELL | Dec 1947 | British | Director | 1994-07-01 UNTIL 2000-12-31 | RESIGNED |
JENS HENNIK ROSSEN | Mar 1957 | Danish | Director | 2000-03-01 UNTIL 2003-09-30 | RESIGNED |
MR. JAMES ROGER PYLE | Dec 1952 | British | Director | 1994-07-01 UNTIL 2011-01-21 | RESIGNED |
STEPHEN JAMES OLIVER | Mar 1963 | British | Director | 2022-03-28 UNTIL 2023-08-11 | RESIGNED |
DAVID FRED PICKERING | Dec 1946 | British | Director | 1994-07-01 UNTIL 1995-10-31 | RESIGNED |
JENS LOLLIKE | Jul 1938 | Danish | Director | 1996-05-01 UNTIL 1997-04-01 | RESIGNED |
MR NOEL GEOFFREY LAX | Feb 1959 | British | Director | 2015-02-02 UNTIL 2021-06-30 | RESIGNED |
DAVID KEEGAN | May 1950 | British | Director | 1994-07-01 UNTIL 1996-05-31 | RESIGNED |
RICHARD EDWARD SCHOFIELD | Jun 1957 | British | Director | 2004-08-02 UNTIL 2006-02-28 | RESIGNED |
ALEXANDER ALLAN CLARK | Secretary | 1994-01-17 UNTIL 1994-01-28 | RESIGNED | ||
MR DAVID JOHN SADLER | May 1974 | British | Secretary | 2000-03-01 UNTIL 2011-08-02 | RESIGNED |
GEMMA MARY IRVING | Secretary | 2015-11-16 UNTIL 2017-07-19 | RESIGNED | ||
GUY COLLINGWOOD JACKSON | May 1957 | British | Secretary | 1994-01-28 UNTIL 1994-06-17 | RESIGNED |
DAVID KEEGAN | May 1950 | British | Secretary | 1994-07-01 UNTIL 1996-05-31 | RESIGNED |
MR. JAMES ROGER PYLE | Dec 1952 | British | Secretary | 1996-06-01 UNTIL 1997-03-31 | RESIGNED |
MISS JENNIFER LOUISE HAMILTON | Secretary | 2011-08-02 UNTIL 2015-11-16 | RESIGNED | ||
CHARLES WILLIAMS | Nov 1954 | British | Director | 1994-07-01 UNTIL 2002-08-31 | RESIGNED |
GEORGE BUNYAN MILES BURTON | Feb 1945 | British | Director | 1994-07-01 UNTIL 1998-09-16 | RESIGNED |
MR JOHN JAMES CHUBB | Mar 1965 | British | Director | 2010-11-01 UNTIL 2016-08-31 | RESIGNED |
JOHN ALEC GRUBB | Aug 1952 | British | Director | 1994-07-01 UNTIL 1998-09-25 | RESIGNED |
ANDREW DAVID FRASER CALLANDER | Jun 1949 | British | Director | 1994-07-01 UNTIL 2001-02-16 | RESIGNED |
ALAN ROGER BOOTH | May 1939 | British | Director | 1994-07-01 UNTIL 1995-09-30 | RESIGNED |
KENNETH GEORGE BANNISTER | Mar 1953 | British | Director | 1994-07-01 UNTIL 1995-12-19 | RESIGNED |
MR DAVID SCOTT MACDONALD AITKEN | Nov 1966 | British | Director | 2010-03-01 UNTIL 2012-08-08 | RESIGNED |
STEPHEN DAY | Apr 1944 | British | Director | 1994-07-01 UNTIL 1996-01-31 | RESIGNED |
MR BENJAMIN PETER THOMAS FREEDMAN | Sep 1983 | British | Director | 2022-01-17 UNTIL 2023-10-17 | RESIGNED |
MR JEREMY MARK GREEN | Jan 1957 | British | Director | 1994-01-17 UNTIL 1994-06-17 | RESIGNED |
MR JEFFREY JOHN DAVITT | Oct 1965 | British | Director | 2012-03-21 UNTIL 2017-05-31 | RESIGNED |
MR LAWRENCE GARETH SPENCER HUGHES | Aug 1953 | British | Director | 2002-11-01 UNTIL 2010-12-31 | RESIGNED |
IAN ELLIOTT | Sep 1931 | British | Director | 1994-07-01 UNTIL 1996-09-30 | RESIGNED |
GUY COLLINGWOOD JACKSON | May 1957 | British | Director | 1994-01-17 UNTIL 1994-06-16 | RESIGNED |
MR GAVIN PAUL STONARD | Dec 1974 | British | Director | 2011-08-02 UNTIL 2012-03-12 | RESIGNED |
MS HELEN ELIZABETH STONE | Feb 1950 | British | Director | 1994-10-10 UNTIL 1995-09-19 | RESIGNED |
DAVID CHARLES TAYLOR | Oct 1954 | British | Director | 1994-07-01 UNTIL 2003-10-31 | RESIGNED |
MICHAEL RALPH HUMPHRIES | Nov 1952 | British | Director | 1994-07-01 UNTIL 1995-04-03 | RESIGNED |
MR IAIN CHARLES SCOTT | Jan 1963 | British | Director | 2011-08-02 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sweco Ab | 2016-04-06 | Stockholm | Right to appoint and remove directors | |
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 |