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Sweco Uk Holding Limited
02237772
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN
Incorporated 30/03/1988
Previously known as
Grontmij Group Limited · until 30/03/2016
Carl Bro Group Limited · until 01/02/2007
Carl Bro Group (Uk) Limited · until 30/06/1993
Brieftrad Limited · until 19/05/1988
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
On track
Industry
42110
Construction of roads and motorways42910
Construction of water projects42990
Construction of other civil engineering projects74100
Specialised design activitiesOfficers
Narinder Jeet Sanghera
secretary · Since 31/01/2025
Former
John James Chubb
director · Resigned 01/10/2015
Iain Charles Scott
director · Resigned 01/10/2015
Christiaan Michiel Jaski
director · Resigned 01/10/2015
Jennifer Louise Hamilton
secretary · Resigned 16/11/2015
Jeffrey John Davitt
director · Resigned 03/08/2016
Karin Eva-Lotta Nilsson
director · Resigned 11/04/2017
Gemma Mary Irving
secretary · Resigned 19/07/2017
Anders Bo Carlsson
director · Resigned 31/12/2018
Philip David Bruce
director · Resigned 23/04/2024
Roger Hirons
secretary · Resigned 31/01/2025
Persons with Significant Control
Sweco Ab
75–100% shares
75–100% votes
Appoint directors
Gjörwellsgatan 22, Box 340 44, Stockholm, SE-100 26
Reg: 556542-9841 · Swedish Companies Registration Office · Aktiebolaget
Notified 06/04/2016
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Seventh Floor No.1 Whitehall, Riverside
2026-06-06GROVE HOUSE
post town → Leeds
2026-06-06LEEDS
postcode → LS1 4BN
2026-06-06LS7 4DN