SWECO UK HOLDING LIMITED
02237772 · Active · Ltd · 38 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 14 Sept 2026 (last filed 31 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SWECO UK HOLDING LIMITED
02237772Active· Ltd· England Wales· 1988-03-30Incorporated 1988-03-30Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- JOY, Max Henry Wilfred· DirectorResigned 2026-06-23
- SANGHERA, Narinder Jeet· SecretaryAppointed 2025-01-31
- HIRONS, Roger· SecretaryResigned 2025-01-31
- BRUCE, Philip David· DirectorResigned 2024-04-23
SANGHERA, Narinder Jeet
Secretary
- Appointed
- 2025-01-31
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2015-11-16
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BOSMAN, Catherine Helen
Director
- Appointed
- 2024-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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BERRY, Paul David
Secretary
- Appointed
- 1997-04-01
- Resigned
- 2000-02-29
- Nationality
- British
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HAMILTON, Jennifer Louise
Secretary
- Appointed
- 2011-08-02
- Resigned
- 2015-11-16
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HIRONS, Roger
Secretary
- Appointed
- 2017-09-12
- Resigned
- 2025-01-31
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IRVING, Gemma Mary
Secretary
- Appointed
- 2015-11-16
- Resigned
- 2017-07-19
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KEEGAN, David
Secretary
- Appointed
- —
- Resigned
- 1996-05-31
- Nationality
- British
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PYLE, James Roger, Mr.
Secretary
- Appointed
- 1996-06-01
- Resigned
- 1997-03-31
- Nationality
- British
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SADLER, David John
Secretary
- Appointed
- 2000-03-01
- Resigned
- 2011-08-02
- Nationality
- British
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AITKEN, David Scott Macdonald
Director
- Appointed
- 2011-08-02
- Resigned
- 2012-08-08
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1966
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ANDERSON, Janette
Director
- Appointed
- 2008-02-01
- Resigned
- 2009-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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BALL, David Howard
Director
- Appointed
- —
- Resigned
- 1996-02-22
- Nationality
- British
- Born
- 02/1934
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BRUCE, Philip David
Director
- Appointed
- 2018-12-31
- Resigned
- 2024-04-23
- Nationality
- British
- Residence
- England
- Born
- 07/1983
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BURTON, George Bunyan Miles
Director
- Appointed
- —
- Resigned
- 1998-09-16
- Nationality
- British
- Born
- 02/1945
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CALLANDER, Andrew David Fraser
Director
- Appointed
- 1993-06-02
- Resigned
- 2001-02-16
- Nationality
- British
- Born
- 06/1949
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CARLSSON, Anders Bo
Director
- Appointed
- 2015-10-01
- Resigned
- 2018-12-31
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1956
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CHUBB, John James
Director
- Appointed
- 2010-11-01
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- Denmark
- Born
- 03/1965
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DAVITT, Jeffrey John
Director
- Appointed
- 2012-03-21
- Resigned
- 2016-08-03
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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DAY, Stephen
Director
- Appointed
- —
- Resigned
- 1996-01-31
- Nationality
- British
- Born
- 04/1944
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HUGHES, Lawrence Gareth Spencer
Director
- Appointed
- 2002-11-01
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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HUMPHRIES, Michael Ralph
Director
- Appointed
- 1994-10-12
- Resigned
- 1995-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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JASKI, Christiaan Michiel
Director
- Appointed
- 2012-03-09
- Resigned
- 2015-10-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1959
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JOY, Max Henry Wilfred
Director
- Appointed
- 2016-08-03
- Resigned
- 2026-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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KEEGAN, David
Director
- Appointed
- 1994-10-12
- Resigned
- 1996-05-31
- Nationality
- British
- Born
- 05/1950
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KRISTENSEN, Tom
Director
- Appointed
- 1994-07-01
- Resigned
- 1997-10-22
- Nationality
- Danish
- Born
- 12/1940
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LOLLIKE, Jens
Director
- Appointed
- 1995-09-01
- Resigned
- 1997-04-01
- Nationality
- Danish
- Born
- 07/1938
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MACKAY, Alistair Graeme
Director
- Appointed
- —
- Resigned
- 1993-06-02
- Nationality
- British
- Born
- 05/1936
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MELLOR, Christopher John
Director
- Appointed
- 2004-01-01
- Resigned
- 2010-10-31
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 03/1949
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NIELSEN, Carl Peter
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-06-10
- Nationality
- Danish
- Born
- 02/1954
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NIJHOF, Annemieke Gerda
Director
- Appointed
- 2011-11-01
- Resigned
- 2012-01-26
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1966
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NILSSON, Karin Eva-Lotta
Director
- Appointed
- 2015-10-01
- Resigned
- 2017-04-11
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 12/1966
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NORGAARD, Birgit Woidemann
Director
- Appointed
- 2001-05-04
- Resigned
- 2006-08-31
- Nationality
- Danish
- Born
- 07/1958
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PICKERING, David Fred
Director
- Appointed
- 1995-02-17
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 12/1946
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PYLE, James Roger, Mr.
Director
- Appointed
- 1995-02-17
- Resigned
- 2011-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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RABOL, Niels
Director
- Appointed
- —
- Resigned
- 1996-02-01
- Nationality
- Danish
- Born
- 08/1953
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RASMUSSEN, Jesper
Director
- Appointed
- 1992-11-20
- Resigned
- 2003-02-28
- Nationality
- Danish
- Born
- 02/1952
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ROSSEN, Jens Hennik
Director
- Appointed
- 1999-02-01
- Resigned
- 2003-09-30
- Nationality
- Danish
- Born
- 03/1957
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SADLER, David John
Director
- Appointed
- 2002-09-01
- Resigned
- 2011-08-02
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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SAVILLE, Richard Cyril Campbell
Director
- Appointed
- 2008-02-01
- Resigned
- 2009-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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SCHOFIELD, Richard Edward
Director
- Appointed
- 2004-08-02
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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SCOTT, Iain Charles
Director
- Appointed
- 2011-08-02
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1963
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SORENSEN, Helge
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- Danish
- Born
- 04/1932
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STONARD, Gavin Paul
Director
- Appointed
- 2011-08-02
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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STONE, Helen Elizabeth
Director
- Appointed
- 1995-02-17
- Resigned
- 1995-09-19
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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TAYLOR, David Charles
Director
- Appointed
- 1999-02-01
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 10/1954
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THIJSEN, Sylvo
Director
- Appointed
- 2006-11-01
- Resigned
- 2012-03-09
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1959
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THOFNER, Jesper
Director
- Appointed
- 1996-06-01
- Resigned
- 2001-05-04
- Nationality
- Danish
- Born
- 02/1952
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VAN DER WERF, Douwe Gerrit Hubertus
Director
- Appointed
- 2006-11-01
- Resigned
- 2009-03-31
- Nationality
- Dutch
- Born
- 01/1955
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WILLIAMS, Charles
Director
- Appointed
- 1999-02-01
- Resigned
- 2002-08-31
- Nationality
- British
- Born
- 11/1954
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ZUIJDAM, David Mel
Director
- Appointed
- 2010-12-20
- Resigned
- 2011-11-23
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1961
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