Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Sweco UK Holding Limited
- Incorporated
- 30 March 1988 (38 years)
- Previously known as
- Grontmij Group Limited (until 30 March 2016)Carl Bro Group Limited (until 1 February 2007)Carl Bro Group (UK) Limited (until 30 June 1993)Earlier: Brieftrad Limited
- Industry
- Construction of roads and motorways (42110) Construction of water projects (42910)Construction of other civil engineering projects n.e.c. (42990)specialised design activities (74100)
- Owned by
- Sweco AB
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Seventh Floor No.1 WhitehallRiversideWhitehall RoadLeedsLS1 4BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born April 1978 (48)
Sanghera, Narinder Jeet
Secretary · Appointed 31 January 2025
Director · Appointed 8 April 2024
British
Born April 1972 (54)
Corporate Secretary · Appointed 16 November 2015
Officer history (48 former)
1 October 2026
23 June 2026
31 January 2025
Resigned Hirons, Roger as Secretary
31 January 2025
Appointed Sanghera, Narinder Jeet as Secretary
23 April 2024
8 April 2024
31 December 2018
31 December 2018
Resigned Carlsson, Anders Bo as Director
12 September 2017
Appointed Hirons, Roger as Secretary
19 July 2017
Resigned Irving, Gemma Mary as Secretary
11 April 2017
Resigned Nilsson, Karin Eva-Lotta as Director
3 August 2016
3 August 2016
16 November 2015
Appointed Irving, Gemma Mary as Secretary
16 November 2015
16 November 2015
Resigned Hamilton, Jennifer Louise as Secretary
1 October 2015
Appointed Carlsson, Anders Bo as Director
1 October 2015
Resigned Jaski, Christiaan Michiel as Director
1 October 2015
Appointed Nilsson, Karin Eva-Lotta as Director
1 October 2015
1 October 2015
8 August 2012
21 March 2012
12 March 2012
9 March 2012
Appointed Jaski, Christiaan Michiel as Director
9 March 2012
Resigned Thijsen, Sylvo as Director
26 January 2012
Resigned Nijhof, Annemieke Gerda as Director
23 November 2011
Resigned Zuijdam, David Mel as Director
1 November 2011
Appointed Nijhof, Annemieke Gerda as Director
2 August 2011
2 August 2011
2 August 2011
Appointed Hamilton, Jennifer Louise as Secretary
2 August 2011
2 August 2011
2 August 2011
21 January 2011
31 December 2010
20 December 2010
Appointed Zuijdam, David Mel as Director
1 November 2010
31 October 2010
31 March 2009
28 February 2009
28 February 2009
1 February 2008
1 February 2008
1 November 2006
Appointed Thijsen, Sylvo as Director
1 November 2006
31 August 2006
Resigned Norgaard, Birgit Woidemann as Director
28 February 2006
10 June 2005
Resigned Nielsen, Carl Peter as Director
2 August 2004
1 January 2004
31 October 2003
1 October 2003
Appointed Nielsen, Carl Peter as Director
30 September 2003
28 February 2003
Resigned Rasmussen, Jesper as Director
1 November 2002
1 September 2002
31 August 2002
4 May 2001
Appointed Norgaard, Birgit Woidemann as Director
4 May 2001
Resigned Thofner, Jesper as Director
16 February 2001
1 March 2000
29 February 2000
1 February 1999
1 February 1999
1 February 1999
16 September 1998
22 October 1997
Resigned Kristensen, Tom as Director
1 April 1997
1 April 1997
31 March 1997
1 June 1996
Appointed Thofner, Jesper as Director
1 June 1996
31 May 1996
31 May 1996
22 February 1996
1 February 1996
Resigned Rabol, Niels as Director
31 January 1996
31 October 1995
19 September 1995
1 September 1995
3 April 1995
17 February 1995
17 February 1995
17 February 1995
12 October 1994
12 October 1994
1 July 1994
Appointed Kristensen, Tom as Director
30 June 1994
Resigned Sorensen, Helge as Director
2 June 1993
2 June 1993
20 November 1992
Appointed Rasmussen, Jesper as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sweco AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolaget
Reg. no. 556542-9841
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Sweco UK Holding Limited This company
Ball and Berry Limited Owns 75–100% of shares
Fluid Structural Engineers & Technical Designers Limited Owns 75–100% of shares
MLM Holdings Limited Owns 75–100% of shares
Roger Preston Group Limited Owns 75–100% of shares
Sweco Building Control Limited Owns 75–100% of shares
Sweco Consulting Engineers Limited Owns 75–100% of shares
Sweco Consulting Limited Owns 75–100% of shares
Sweco Services UK Limited Owns 75–100% of shares
Sweco UK Limited Owns 75–100% of shares
Roger Preston & Partners Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 10 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 June 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Registered office address changed | |||
| 16 September 2025 | Group of companies' accounts | 31 December 2024 |
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