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Companies/02237772

Sweco UK Holding Limited

Construction of roads and motorways · Leeds

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sweco AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105818347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 48 historical
AL
Alexander LaneCurrent director
Appointed 2026-10-01
+16 others
NS
Narinder Jeet SangheraCurrent secretary
Appointed 2025-01-31 · 1 yr
CB
Catherine BosmanCurrent director
Appointed 2024-04-08 · 2 yrs · Finance Director
+8 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2015-11-16 · 10 yrs
+2343 others
Show 48 historical appointments
PB
Philip BruceResigned director
Resigned 2018-12-31 · 5 yrs · Finance Director
RH
Roger HironsResigned secretary
Resigned 2017-09-12 · 7 yrs
MJ
Max JoyResigned director
Resigned 2016-08-03 · 9 yrs · Engineer
GI
Gemma IrvingResigned secretary
Resigned 2015-11-16 · 1 yr
KN
Karin NilssonResigned director
Resigned 2015-10-01 · 1 yr · Cfo
AC
Anders CarlssonResigned director
Resigned 2015-10-01 · 3 yrs · Ceo
JD
Jeffrey DavittResigned director
Resigned 2012-03-21 · 4 yrs · Finance Director
CJ
Christiaan JaskiResigned director
Resigned 2012-03-09 · 3 yrs · Ceo
AN
Annemieke NijhofResigned director
Resigned 2011-11-01 · Company Director
GS
Gavin StonardResigned director
Resigned 2011-08-02 · Company Director
JH
Jennifer HamiltonResigned secretary
Resigned 2011-08-02 · 4 yrs
IS
Iain ScottResigned director
Resigned 2011-08-02 · 4 yrs · Company Director
DA
David AitkenResigned director
Resigned 2011-08-02 · 1 yr · Company Director
DZ
David ZuijdamResigned director
Resigned 2010-12-20 · Finance Director
JC
John ChubbResigned director
Resigned 2010-11-01 · 4 yrs · Managing Director
JA
Janette AndersonResigned director
Resigned 2008-02-01 · 1 yr · Non Exec
RS
Richard SavilleResigned director
Resigned 2008-02-01 · 1 yr · Consultant
ST
Sylvo ThijsenResigned director
Resigned 2006-11-01 · 5 yrs · Chairman
DV
Douwe Van Der WerfResigned director
Resigned 2006-11-01 · 2 yrs · Director
RS
Richard SchofieldResigned director
Resigned 2004-08-02 · 1 yr · Director
CM
Christopher MellorResigned director
Resigned 2004-01-01 · 6 yrs · Company Director
CN
Carl NielsenResigned director
Resigned 2003-10-01 · 1 yr · Director
LH
Lawrence HughesResigned director
Resigned 2002-11-01 · 8 yrs · Chief Executive Officer
DS
David SadlerResigned directorResigned secretary
Resigned 2002-09-01 · 8 yrs · Finance Director
BN
Birgit NorgaardResigned director
Resigned 2001-05-04 · 5 yrs · Group Director
CW
Charles WilliamsResigned director
Resigned 1999-02-01 · 3 yrs · Consulting Engineer
JR
Jens RossenResigned director
Resigned 1999-02-01 · 4 yrs · Engineer
DT
David TaylorResigned director
Resigned 1999-02-01 · 4 yrs · Consulting Engineer
PB
Paul BerryResigned secretary
Resigned 1997-04-01 · 2 yrs
JT
Jesper ThofnerResigned director
Resigned 1996-06-01 · 4 yrs · Accountant
JP
James PyleResigned secretaryResigned director
Resigned 1996-06-01
JL
Jens LollikeResigned director
Resigned 1995-09-01 · 1 yr · Engineer
DP
David PickeringResigned director
Resigned 1995-02-17 · Consultant Engineer
HS
Helen StoneResigned director
Resigned 1995-02-17 · Chartered Engineer
MH
Michael HumphriesResigned director
Resigned 1994-10-12 · Consulting Engineer
DK
David KeeganResigned directorResigned secretary
Resigned 1994-10-12 · 1 yr · Chartered Accountant
TK
Tom KristensenResigned director
Resigned 1994-07-01 · 3 yrs · Consulting Engineer
AC
Andrew CallanderResigned director
Resigned 1993-06-02 · 7 yrs · Engineer
JR
Jesper RasmussenResigned director
Resigned 1992-11-20 · 10 yrs
NR
Niels RabolResigned director
Resigned 1992-10-24 · 3 yrs · Financial Director
SD
Stephen DayResigned director
Resigned 1992-10-24 · 3 yrs · Consulting Engineer
HS
Helge SorensenResigned director
Resigned 1992-10-24 · 1 yr · Consulting Engineer
DB
David BallResigned director
Resigned 1992-10-24 · 3 yrs · Insurance Broker
GB
George BurtonResigned director
Resigned 1992-10-24 · 5 yrs · Engineer
AM
Alistair MackayResigned director
Resigned 1992-10-24 · Civil Engineer

Board profile

People with appointments
4
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active