Sweco Uk Limited in Mansion Gate Drive LEEDS

Sweco Uk Limited LEEDS

Founded in 1994, Sweco Uk, classified under reg no. 02888385 is an active company. Currently registered at Grove House LS7 4DN, Leeds the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 30th March 2016 Sweco Uk Limited is no longer carrying the name Grontmij.

Currently there are 4 directors in the the company, namely Catherine B., Andrew K. and Philip B. and others. In addition one secretary - Roger H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sweco Uk 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	02888385
Date of Incorporation	Mon, 17th Jan 1994
Industry	Environmental consulting activities
Industry	Other engineering activities
End of financial Year	31st December
Company age	30 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	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Catherine B.

Position: Director

Appointed: 08 April 2024

Andrew K.

Position: Director

Appointed: 19 October 2023

Roger H.

Position: Secretary

Appointed: 06 September 2017

Philip B.

Position: Director

Appointed: 11 April 2017

Max J.

Position: Director

Appointed: 31 August 2016

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 November 2015

Stephen O.

Position: Director

Appointed: 28 March 2022

Resigned: 11 August 2023

Benjamin F.

Position: Director

Appointed: 17 January 2022

Resigned: 17 October 2023

Gemma I.

Position: Secretary

Appointed: 16 November 2015

Resigned: 19 July 2017

Noel L.

Position: Director

Appointed: 02 February 2015

Resigned: 30 June 2021

Jeffrey D.

Position: Director

Appointed: 21 March 2012

Resigned: 31 May 2017

Iain S.

Position: Director

Appointed: 02 August 2011

Resigned: 01 January 2018

Gavin S.

Position: Director

Appointed: 02 August 2011

Resigned: 12 March 2012

Jennifer H.

Position: Secretary

Appointed: 02 August 2011

Resigned: 16 November 2015

John C.

Position: Director

Appointed: 01 November 2010

Resigned: 31 August 2016

David A.

Position: Director

Appointed: 01 March 2010

Resigned: 08 August 2012

Richard S.

Position: Director

Appointed: 02 August 2004

Resigned: 28 February 2006

Lawrence H.

Position: Director

Appointed: 01 November 2002

Resigned: 31 December 2010

David S.

Position: Director

Appointed: 01 September 2002

Resigned: 02 August 2011

David S.

Position: Secretary

Appointed: 01 March 2000

Resigned: 02 August 2011

Jens R.

Position: Director

Appointed: 01 March 2000

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

Jens L.

Position: Director

Appointed: 01 May 1996

Resigned: 01 April 1997

Helen S.

Position: Director

Appointed: 10 October 1994

Resigned: 19 September 1995

Charles W.

Position: Director

Appointed: 01 July 1994

Resigned: 31 August 2002

David P.

Position: Director

Appointed: 01 July 1994

Resigned: 31 October 1995

George B.

Position: Director

Appointed: 01 July 1994

Resigned: 16 September 1998

Andrew C.

Position: Director

Appointed: 01 July 1994

Resigned: 16 February 2001

David T.

Position: Director

Appointed: 01 July 1994

Resigned: 31 October 2003

David K.

Position: Director

Appointed: 01 July 1994

Resigned: 31 May 1996

David K.

Position: Secretary

Appointed: 01 July 1994

Resigned: 31 May 1996

Michael H.

Position: Director

Appointed: 01 July 1994

Resigned: 03 April 1995

Stephen D.

Position: Director

Appointed: 01 July 1994

Resigned: 31 January 1996

Kenneth B.

Position: Director

Appointed: 01 July 1994

Resigned: 19 December 1995

Alan B.

Position: Director

Appointed: 01 July 1994

Resigned: 30 September 1995

Ian E.

Position: Director

Appointed: 01 July 1994

Resigned: 30 September 1996

John G.

Position: Director

Appointed: 01 July 1994

Resigned: 25 September 1998

Ian R.

Position: Director

Appointed: 01 July 1994

Resigned: 31 December 2000

James P.

Position: Director

Appointed: 01 July 1994

Resigned: 21 January 2011

Guy J.

Position: Secretary

Appointed: 28 January 1994

Resigned: 17 June 1994

Guy J.

Position: Director

Appointed: 17 January 1994

Resigned: 16 June 1994

Alexander C.

Position: Secretary

Appointed: 17 January 1994

Resigned: 28 January 1994

Jeremy G.

Position: Director

Appointed: 17 January 1994

Resigned: 17 June 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Sweco Ab from Stockholm, Sweden. The abovementioned PSC is classified as "an aktiebolaget". The abovementioned PSC. Another entity in the persons with significant control register is Sweco Uk Holding Limited that put Leeds, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sweco Ab

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

Legal authority	Sweden
Legal form	Aktiebolaget
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556542-9841
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Sweco Uk Holding Limited

Grove House Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2237772
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grontmij	March 30, 2016
Carl Bro	February 1, 2007
Rhsco 5	June 30, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, July 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, February 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th January 2016 filed on: 20th, January 2016	annual return	Free Download (5 pages)
SH01	8214013.00 GBP is the capital in company's statement on Wednesday 20th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th January 2015 filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	8214013.00 GBP is the capital in company's statement on Tuesday 20th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, August 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th January 2014 filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	8214013.00 GBP is the capital in company's statement on Friday 24th January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, May 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th January 2013 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 11th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th January 2012 filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th January 2011 filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, August 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th January 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (17 pages)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (15 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (14 pages)
363s	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (13 pages)
363s	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 16th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 16th, August 2005	accounts	Free Download (13 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 24th January 2005 (Director's particulars changed)	annual return
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (12 pages)
363s	Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
363s	Period up to Monday 3rd February 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 3rd February 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, October 2002	accounts	Free Download (12 pages)
363s	Period up to Monday 11th February 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 11th February 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 26th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 26th, June 2001	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 16th, May 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 16th, May 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 22nd, January 2001	accounts	Free Download (1 page)
363s	Period up to Monday 22nd January 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (8 pages)
363s	Period up to Monday 22nd January 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 22nd January 2001 (Director resigned)	annual return
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 22nd, January 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 5th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 5th, May 2000	accounts	Free Download (11 pages)
363s	Period up to Friday 21st January 2000 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 21st January 2000 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 5th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 5th, May 1999	accounts	Free Download (10 pages)
363s	Period up to Tuesday 16th February 1999 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th February 1999 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 7th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 7th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 17th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 17th, February 1998	accounts	Free Download (12 pages)
363s	Period up to Tuesday 3rd February 1998 - Annual return with full member list filed on: 3rd, February 1998	annual return	Free Download (8 pages)
363s	Period up to Tuesday 3rd February 1998 - Annual return with full member list filed on: 3rd, February 1998	annual return	Free Download (8 pages)
363s	Period up to Friday 14th February 1997 - Annual return with full member list filed on: 14th, February 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 14th February 1997 - Annual return with full member list filed on: 14th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 3rd, May 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 3rd, May 1996	accounts	Free Download (13 pages)
363s	Period up to Wednesday 17th January 1996 - Annual return with full member list filed on: 17th, January 1996	annual return	Free Download (8 pages)
363s	Period up to Wednesday 17th January 1996 - Annual return with full member list filed on: 17th, January 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 17th January 1996 (Director resigned)	annual return
363s	Period up to Thursday 9th February 1995 - Annual return with full member list filed on: 9th, February 1995	annual return
363s	Period up to Thursday 9th February 1995 - Annual return with full member list filed on: 9th, February 1995	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 19th, September 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 19th, September 1994	accounts

Sweco Uk Limited LEEDS

Sweco Uk Limited Address / Contact

Company Information / Profile

Company staff

Catherine B.

Andrew K.

Roger H.

Philip B.

Max J.

Oakwood Corporate Secretary Limited

Stephen O.

Benjamin F.

Gemma I.

Noel L.

Jeffrey D.

Iain S.

Gavin S.

Jennifer H.

John C.

David A.

Richard S.

Lawrence H.

David S.

David S.

Jens R.

Paul B.

James P.

Jens L.

Helen S.

Charles W.

David P.

George B.

Andrew C.

David T.

David K.

David K.

Michael H.

Stephen D.

Kenneth B.

Alan B.

Ian E.

John G.

Ian R.

James P.

Guy J.

Guy J.

Alexander C.

Jeremy G.

People with significant control

Company previous names

Company filings

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