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Sweco Uk Limited

02888385

active
ltd
england wales
Companies House
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 17/01/1994

Previously known as

Grontmij Limited · until 30/03/2016
Carl Bro Limited · until 01/02/2007
Rhsco 5 Limited · until 30/06/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

71129
Other engineering activities
74901
Environmental consulting activities

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 16/11/2015

Reg: 7038430

Max Henry Wilfred Joy

director · Since 31/08/2016

British · United Kingdom · Age 56

Catherine Helen Bosman

director · Since 08/04/2024

British · United Kingdom · Age 54

Narinder Jeet Sanghera

secretary · Since 31/01/2025

Peter Hale

director · Since 01/05/2026

British · United Kingdom · Age 45

Former

Alexander Allan Clark

secretary · Resigned 28/01/1994

Guy Collingwood Jackson

director · Resigned 16/06/1994

Jeremy Mark Green

director · Resigned 17/06/1994

Guy Collingwood Jackson

secretary · Resigned 17/06/1994

Michael Ralph Humphries

director · Resigned 03/04/1995

Helen Elizabeth Stone

director · Resigned 19/09/1995

Alan Roger Booth

director · Resigned 30/09/1995

David Fred Pickering

director · Resigned 31/10/1995

Kenneth George Bannister

director · Resigned 19/12/1995

Stephen Day

director · Resigned 31/01/1996

David Keegan

secretary · Resigned 31/05/1996

David Keegan

director · Resigned 31/05/1996

Ian Elliott

director · Resigned 30/09/1996

James Roger Pyle

secretary · Resigned 31/03/1997

Jens Lollike

director · Resigned 01/04/1997

George Bunyan Miles Burton

director · Resigned 16/09/1998

John Alec Grubb

director · Resigned 25/09/1998

Paul David Berry

secretary · Resigned 29/02/2000

Ian Andrew Russell

director · Resigned 31/12/2000

Andrew David Fraser Callander

director · Resigned 16/02/2001

Charles Williams

director · Resigned 31/08/2002

Jens Hennik Rossen

director · Resigned 30/09/2003

David Charles Taylor

director · Resigned 31/10/2003

Richard Edward Schofield

director · Resigned 28/02/2006

Lawrence Gareth Spencer Hughes

director · Resigned 31/12/2010

James Roger Pyle

director · Resigned 21/01/2011

David John Sadler

secretary · Resigned 02/08/2011

David John Sadler

director · Resigned 02/08/2011

Gavin Paul Stonard

director · Resigned 12/03/2012

David Scott Macdonald Aitken

director · Resigned 08/08/2012

Jennifer Louise Hamilton

secretary · Resigned 16/11/2015

John James Chubb

director · Resigned 31/08/2016

Jeffrey John Davitt

director · Resigned 31/05/2017

Gemma Mary Irving

secretary · Resigned 19/07/2017

Iain Charles Scott

director · Resigned 01/01/2018

Noel Geoffrey Lax

director · Resigned 30/06/2021

Stephen James Oliver

director · Resigned 11/08/2023

Benjamin Peter Thomas Freedman

director · Resigned 17/10/2023

Philip David Bruce

director · Resigned 23/04/2024

Roger Hirons

secretary · Resigned 31/01/2025

Andrew Peter King

director · Resigned 30/04/2026

Persons with Significant Control

Sweco Ab

Appoint directors

Gjörwellsgatan 22, Box 340 44, Stockholm, SE-100 26

Reg: 556542-9841 · Swedish Companies Registration Office · Aktiebolaget

Notified 06/04/2016

Sweco Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

Seventh Floor, No.1 Whitehall, Riverside, Leeds, LS1 4BN

Reg: 2237772 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 13/11/2009Registered 21/11/2009Satisfied 20/04/2012

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Seventh Floor No.1 Whitehall, Riverside
2026-06-06

GROVE HOUSE

post townLeeds
2026-06-06

LEEDS

postcodeLS1 4BN
2026-06-06

LS7 4DN

officer appointedSANGHERA, Narinder Jeet
2026-06-06
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-06
officer appointedBOSMAN, Catherine Helen
2026-06-06
officer appointedHALE, Peter
2026-06-06
officer appointedJOY, Max Henry Wilfred
2026-06-06