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Sweett (Uk) Limited

06324201

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

150 Holborn, London, EC1N 2NS
Incorporated 25/07/2007

Previously known as

Cyril Sweett Limited · until 16/01/2012
Cyril Sweett Group Limited · until 31/08/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

71129
Other engineering activities

Officers

Mr William Allan

director · Since 01/06/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Sandra Hogg

secretary · Since 07/09/2016

Mr Douglas Ross

director · Since 01/12/2021

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

William Allan

director · Since 01/06/2015

British · Scotland · Age 63

Sandra Hogg

secretary · Since 07/09/2016

Douglas Ross

director · Since 01/12/2021

British · Scotland · Age 56

Former

Kenneth Michael Wood

director · Resigned 16/04/2015

Derek Ronald Pitcher

director · Resigned 03/11/2015

Robert Edward Sale

director · Resigned 30/11/2015

Peter John Taylor

director · Resigned 31/03/2016

Andrew Victor James Moore

director · Resigned 31/03/2016

Carl James Bishop

director · Resigned 31/03/2016

Charles Mcsweeney

director · Resigned 31/03/2016

Andrew Wildgust

director · Resigned 31/03/2016

Kenneth Michael Wood

director · Resigned 01/09/2016

Patrick Malcolm Mann Sinclair

director · Resigned 06/09/2016

Philip Watt

secretary · Resigned 07/09/2016

Alan James Manuel

director · Resigned 01/12/2021

Persons with Significant Control

Sweett Group Ltd

75–100% shares

40, Holborn Viaduct, London, EC1N 2PB

Reg: 03452251 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CURRIE & BROWN HOLDINGS LIMITED

Created 06/07/2016Registered 18/07/2016Satisfied 13/04/2022

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1150 Holborn
2026-06-26

150 HOLBORN

post townLondon
2026-06-26

LONDON