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 - LEEDS

This company is listed in the following categories:
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)
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

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