Sweco UK Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSweco AbCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117579339Sweco Uk Holding LimitedCorporate
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 117623269People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 42 historicalPH
Peter HaleCurrent director
Appointed 2026-05-01
NS
Narinder Jeet SangheraCurrent secretary
Appointed 2025-01-31 · 1 yr
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2015-11-16 · 10 yrs
Show 42 historical appointments
AK
Andrew KingResigned director
Resigned 2023-10-19 · 2 yrs · None
SO
Stephen OliverResigned director
Resigned 2022-03-28 · 1 yr · None
BF
Benjamin FreedmanResigned director
Resigned 2022-01-17 · 1 yr · Engineer
RH
Roger HironsResigned secretary
Resigned 2017-09-06 · 7 yrs
PB
Philip BruceResigned director
Resigned 2017-04-11 · 7 yrs · Finance Director
MJ
Max JoyResigned director
Resigned 2016-08-31 · 9 yrs · Engineer
GI
Gemma IrvingResigned secretary
Resigned 2015-11-16 · 1 yr
NL
Noel LaxResigned director
Resigned 2015-02-02 · 6 yrs · Finance Director
JD
Jeffrey DavittResigned director
Resigned 2012-03-21 · 5 yrs · Finance 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 · 6 yrs · Company Director
JC
John ChubbResigned director
Resigned 2010-11-01 · 5 yrs · Managing Director
DA
David AitkenResigned director
Resigned 2010-03-01 · 2 yrs · Director
RS
Richard SchofieldResigned director
Resigned 2004-08-02 · 1 yr · Director
LH
Lawrence HughesResigned director
Resigned 2002-11-01 · 8 yrs · Chief Executive Officer
DS
Resigned 2002-09-01 · 8 yrs · Finance Director
JR
Jens RossenResigned director
Resigned 2000-03-01 · 3 yrs · Engineer
PB
Paul BerryResigned secretary
Resigned 1997-04-01 · 2 yrs
JP
Resigned 1996-06-01
JL
Jens LollikeResigned director
Resigned 1996-05-01 · Engineer
HS
Helen StoneResigned director
Resigned 1994-10-10 · Charttered Engineer
DP
David PickeringResigned director
Resigned 1994-07-01 · 1 yr · Consulting Engineer
CW
Charles WilliamsResigned director
Resigned 1994-07-01 · 8 yrs · Consulting Engineer
MH
Michael HumphriesResigned director
Resigned 1994-07-01 · Consulting Engineer
IE
Ian ElliottResigned director
Resigned 1994-07-01 · 2 yrs · Consulting Engineer
IR
Ian RussellResigned director
Resigned 1994-07-01 · 6 yrs · Consulting Engineer
KB
Kenneth BannisterResigned director
Resigned 1994-07-01 · 1 yr · Consulting Engineer
DT
David TaylorResigned director
Resigned 1994-07-01 · 9 yrs · Consulting Engineer
JG
John GrubbResigned director
Resigned 1994-07-01 · 4 yrs · Consulting Engineer
AB
Alan BoothResigned director
Resigned 1994-07-01 · 1 yr · Consulting
DK
Resigned 1994-07-01 · 1 yr · Chartered Accountant
SD
Stephen DayResigned director
Resigned 1994-07-01 · 1 yr · Consulting Engineer
GB
George BurtonResigned director
Resigned 1994-07-01 · 4 yrs · Consulting Engineer
AC
Andrew CallanderResigned director
Resigned 1994-07-01 · 6 yrs · Consulting Engineer
GJ
Resigned 1994-01-28
AC
Alexander ClarkResigned secretary
Resigned 1994-01-17
JG
Jeremy GreenResigned director
Resigned 1994-01-17 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active