Sweco Uk Holding Limited in Mansion Gate Drive LEEDS

Sweco Uk Holding Limited LEEDS

Founded in 1988, Sweco Uk Holding, classified under reg no. 02237772 is an active company. Currently registered at Grove House LS7 4DN, Leeds the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 30th Mar 2016 Sweco Uk Holding Limited is no longer carrying the name Grontmij Group.

At present there are 3 directors in the the firm, namely Catherine B., Philip B. and Max J.. In addition one secretary - Roger H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sweco Uk Holding Limited Address / Contact

Office Address	Grove House
Office Address2	Mansion Gate Drive
Town	Leeds
Post code	LS7 4DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02237772
Date of Incorporation	Wed, 30th Mar 1988
Industry	specialised design activities
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Catherine B.

Position: Director

Appointed: 08 April 2024

Philip B.

Position: Director

Appointed: 31 December 2018

Roger H.

Position: Secretary

Appointed: 12 September 2017

Max J.

Position: Director

Appointed: 03 August 2016

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 November 2015

Gemma I.

Position: Secretary

Appointed: 16 November 2015

Resigned: 19 July 2017

Anders C.

Position: Director

Appointed: 01 October 2015

Resigned: 31 December 2018

Karin N.

Position: Director

Appointed: 01 October 2015

Resigned: 11 April 2017

Jeffrey D.

Position: Director

Appointed: 21 March 2012

Resigned: 03 August 2016

Christiaan J.

Position: Director

Appointed: 09 March 2012

Resigned: 01 October 2015

Annemieke N.

Position: Director

Appointed: 01 November 2011

Resigned: 26 January 2012

Iain S.

Position: Director

Appointed: 02 August 2011

Resigned: 01 October 2015

Jennifer H.

Position: Secretary

Appointed: 02 August 2011

Resigned: 16 November 2015

David A.

Position: Director

Appointed: 02 August 2011

Resigned: 08 August 2012

Gavin S.

Position: Director

Appointed: 02 August 2011

Resigned: 12 March 2012

David Z.

Position: Director

Appointed: 20 December 2010

Resigned: 23 November 2011

John C.

Position: Director

Appointed: 01 November 2010

Resigned: 01 October 2015

Janette A.

Position: Director

Appointed: 01 February 2008

Resigned: 28 February 2009

Richard S.

Position: Director

Appointed: 01 February 2008

Resigned: 28 February 2009

Douwe V.

Position: Director

Appointed: 01 November 2006

Resigned: 31 March 2009

Sylvo T.

Position: Director

Appointed: 01 November 2006

Resigned: 09 March 2012

Richard S.

Position: Director

Appointed: 02 August 2004

Resigned: 28 February 2006

Christopher M.

Position: Director

Appointed: 01 January 2004

Resigned: 31 October 2010

Carl N.

Position: Director

Appointed: 01 October 2003

Resigned: 10 June 2005

Lawrence H.

Position: Director

Appointed: 01 November 2002

Resigned: 31 December 2010

David S.

Position: Director

Appointed: 01 September 2002

Resigned: 02 August 2011

Birgit N.

Position: Director

Appointed: 04 May 2001

Resigned: 31 August 2006

David S.

Position: Secretary

Appointed: 01 March 2000

Resigned: 02 August 2011

Charles W.

Position: Director

Appointed: 01 February 1999

Resigned: 31 August 2002

David T.

Position: Director

Appointed: 01 February 1999

Resigned: 31 October 2003

Jens R.

Position: Director

Appointed: 01 February 1999

Resigned: 30 September 2003

Paul B.

Position: Secretary

Appointed: 01 April 1997

Resigned: 29 February 2000

James P.

Position: Secretary

Appointed: 01 June 1996

Resigned: 31 March 1997

Jesper T.

Position: Director

Appointed: 01 June 1996

Resigned: 04 May 2001

Jens L.

Position: Director

Appointed: 01 September 1995

Resigned: 01 April 1997

Helen S.

Position: Director

Appointed: 17 February 1995

Resigned: 19 September 1995

David P.

Position: Director

Appointed: 17 February 1995

Resigned: 31 October 1995

James P.

Position: Director

Appointed: 17 February 1995

Resigned: 21 January 2011

David K.

Position: Director

Appointed: 12 October 1994

Resigned: 31 May 1996

Michael H.

Position: Director

Appointed: 12 October 1994

Resigned: 03 April 1995

Tom K.

Position: Director

Appointed: 01 July 1994

Resigned: 22 October 1997

Andrew C.

Position: Director

Appointed: 02 June 1993

Resigned: 16 February 2001

Jesper R.

Position: Director

Appointed: 20 November 1992

Resigned: 28 February 2003