SWECO UK HOLDING LIMITED
LEEDS GRONTMIJ GROUP LIMITED CARL BRO GROUP LIMITED

Hellopages » West Yorkshire » Leeds » LS7 4DN

Company number 02237772
Status Active
Incorporation Date 30 March 1988
Company Type Private Limited Company
Address GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Max Henry Joy as a director on 3 August 2016. The most likely internet sites of SWECO UK HOLDING LIMITED are www.swecoukholding.co.uk, and www.sweco-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Sweco Uk Holding Limited is a Private Limited Company. The company registration number is 02237772. Sweco Uk Holding Limited has been working since 30 March 1988. The present status of the company is Active. The registered address of Sweco Uk Holding Limited is Grove House Mansion Gate Drive Leeds West Yorkshire Ls7 4dn. . IRVING, Gemma Mary is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CARLSSON, Anders Bo is a Director of the company. JOY, Max Henry is a Director of the company. NILSSON, Karin Eva-Lotta is a Director of the company. Secretary BERRY, Paul David has been resigned. Secretary HAMILTON, Jennifer Louise has been resigned. Secretary KEEGAN, David has been resigned. Secretary PYLE, James Roger has been resigned. Secretary SADLER, David John has been resigned. Director AITKEN, David Scott Macdonald has been resigned. Director ANDERSON, Janette has been resigned. Director BALL, David Howard has been resigned. Director BURTON, George Bunyan Miles has been resigned. Director CALLANDER, Andrew David Fraser has been resigned. Director CHUBB, John James has been resigned. Director DAVITT, Jeffrey John has been resigned. Director DAY, Stephen has been resigned. Director HUGHES, Lawrence Gareth Spencer has been resigned. Director HUMPHRIES, Michael Ralph has been resigned. Director JASKI, Christiaan Michiel has been resigned. Director KEEGAN, David has been resigned. Director KRISTENSEN, Tom has been resigned. Director LOLLIKE, Jens has been resigned. Director MACKAY, Alistair Graeme has been resigned. Director MELLOR, Christopher John has been resigned. Director NIELSEN, Carl Peter has been resigned. Director NIJHOF, Annemieke Gerda has been resigned. Director NORGAARD, Birgit Woidemann has been resigned. Director PICKERING, David Fred has been resigned. Director PYLE, James Roger has been resigned. Director RABOL, Niels has been resigned. Director RASMUSSEN, Jesper has been resigned. Director ROSSEN, Jens Hennik has been resigned. Director SADLER, David John has been resigned. Director SAVILLE, Richard Cyril Campbell has been resigned. Director SCHOFIELD, Richard Edward has been resigned. Director SCOTT, Iain Charles has been resigned. Director SORENSEN, Helge has been resigned. Director STONARD, Gavin Paul has been resigned. Director STONE, Helen Elizabeth has been resigned. Director TAYLOR, David Charles has been resigned. Director THIJSEN, Sylvo has been resigned. Director THOFNER, Jesper has been resigned. Director VAN DER WERF, Douwe Gerrit Hubertus has been resigned. Director WILLIAMS, Charles has been resigned. Director ZUIJDAM, David Mel has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
IRVING, Gemma Mary
Appointed Date: 16 November 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 16 November 2015
Director
CARLSSON, Anders Bo
Appointed Date: 01 October 2015
69 years old
Director
JOY, Max Henry
Appointed Date: 03 August 2016
56 years old
Director
NILSSON, Karin Eva-Lotta
Appointed Date: 01 October 2015
58 years old

Resigned Directors

Secretary
BERRY, Paul David
Resigned: 29 February 2000
Appointed Date: 01 April 1997
Secretary
HAMILTON, Jennifer Louise
Resigned: 16 November 2015
Appointed Date: 02 August 2011
Secretary
KEEGAN, David
Resigned: 31 May 1996
Secretary
PYLE, James Roger
Resigned: 31 March 1997
Appointed Date: 01 June 1996
Secretary
SADLER, David John
Resigned: 02 August 2011
Appointed Date: 01 March 2000
Director
AITKEN, David Scott Macdonald
Resigned: 08 August 2012
Appointed Date: 02 August 2011
59 years old
Director
ANDERSON, Janette
Resigned: 28 February 2009
Appointed Date: 01 February 2008
61 years old
Director
BALL, David Howard
Resigned: 22 February 1996
91 years old
Director
BURTON, George Bunyan Miles
Resigned: 16 September 1998
80 years old
Director
CALLANDER, Andrew David Fraser
Resigned: 16 February 2001
Appointed Date: 02 June 1993
76 years old
Director
CHUBB, John James
Resigned: 01 October 2015
Appointed Date: 01 November 2010
60 years old
Director
DAVITT, Jeffrey John
Resigned: 03 August 2016
Appointed Date: 21 March 2012
60 years old
Director
DAY, Stephen
Resigned: 31 January 1996
81 years old
Director
HUGHES, Lawrence Gareth Spencer
Resigned: 31 December 2010
Appointed Date: 01 November 2002
72 years old
Director
HUMPHRIES, Michael Ralph
Resigned: 03 April 1995
Appointed Date: 12 October 1994
73 years old
Director
JASKI, Christiaan Michiel
Resigned: 01 October 2015
Appointed Date: 09 March 2012
66 years old
Director
KEEGAN, David
Resigned: 31 May 1996
Appointed Date: 12 October 1994
75 years old
Director
KRISTENSEN, Tom
Resigned: 22 October 1997
Appointed Date: 01 July 1994
84 years old
Director
LOLLIKE, Jens
Resigned: 01 April 1997
Appointed Date: 01 September 1995
87 years old
Director
MACKAY, Alistair Graeme
Resigned: 02 June 1993
89 years old
Director
MELLOR, Christopher John
Resigned: 31 October 2010
Appointed Date: 01 January 2004
76 years old
Director
NIELSEN, Carl Peter
Resigned: 10 June 2005
Appointed Date: 01 October 2003
71 years old
Director
NIJHOF, Annemieke Gerda
Resigned: 26 January 2012
Appointed Date: 01 November 2011
59 years old
Director
NORGAARD, Birgit Woidemann
Resigned: 31 August 2006
Appointed Date: 04 May 2001
67 years old
Director
PICKERING, David Fred
Resigned: 31 October 1995
Appointed Date: 17 February 1995
78 years old
Director
PYLE, James Roger
Resigned: 21 January 2011
Appointed Date: 17 February 1995
72 years old
Director
RABOL, Niels
Resigned: 01 February 1996
72 years old
Director
RASMUSSEN, Jesper
Resigned: 28 February 2003
Appointed Date: 20 November 1992
73 years old
Director
ROSSEN, Jens Hennik
Resigned: 30 September 2003
Appointed Date: 01 February 1999
68 years old
Director
SADLER, David John
Resigned: 02 August 2011
Appointed Date: 01 September 2002
51 years old
Director
SAVILLE, Richard Cyril Campbell
Resigned: 28 February 2009
Appointed Date: 01 February 2008
77 years old
Director
SCHOFIELD, Richard Edward
Resigned: 28 February 2006
Appointed Date: 02 August 2004
68 years old
Director
SCOTT, Iain Charles
Resigned: 01 October 2015
Appointed Date: 02 August 2011
62 years old
Director
SORENSEN, Helge
Resigned: 30 June 1994
93 years old
Director
STONARD, Gavin Paul
Resigned: 12 March 2012
Appointed Date: 02 August 2011
50 years old
Director
STONE, Helen Elizabeth
Resigned: 19 September 1995
Appointed Date: 17 February 1995
75 years old
Director
TAYLOR, David Charles
Resigned: 31 October 2003
Appointed Date: 01 February 1999
71 years old
Director
THIJSEN, Sylvo
Resigned: 09 March 2012
Appointed Date: 01 November 2006
66 years old
Director
THOFNER, Jesper
Resigned: 04 May 2001
Appointed Date: 01 June 1996
73 years old
Director
VAN DER WERF, Douwe Gerrit Hubertus
Resigned: 31 March 2009
Appointed Date: 01 November 2006
70 years old
Director
WILLIAMS, Charles
Resigned: 31 August 2002
Appointed Date: 01 February 1999
71 years old
Director
ZUIJDAM, David Mel
Resigned: 23 November 2011
Appointed Date: 20 December 2010
64 years old

SWECO UK HOLDING LIMITED Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Aug 2016
Appointment of Max Henry Joy as a director on 3 August 2016
17 Aug 2016
Termination of appointment of Jeffrey John Davitt as a director on 3 August 2016
30 Mar 2016
Company name changed grontmij group LIMITED\certificate issued on 30/03/16
  • RES15 ‐ Change company name resolution on 2016-03-23
...
... and 230 more events
18 May 1988
Company name changed\certificate issued on 18/05/88
16 May 1988
Memorandum and Articles of Association
16 May 1988
Accounting reference date notified as 30/06
05 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1988
Incorporation

SWECO UK HOLDING LIMITED Charges

2 December 1999
Debenture
Delivered: 13 December 1999
Status: Satisfied on 20 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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