Sweco Services UK Limited

Active02707426 Private limited company
Incorporated
15 April 1992 (34 years)
Previously known as
Grontmij Services Limited (until 30 March 2016)
Carl Bro Services Limited (until 1 February 2007)
Carl Bro Limited (until 30 June 1994)
Earlier: Sovco 468 Limited
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Seventh Floor No.1 Whitehall
Riverside
Whitehall Road
Leeds
LS1 4BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

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 (22 former)
1 October 2026
Appointed Lane, Alexander James as Director
23 June 2026
Resigned Joy, Max Henry Wilfred as Director
31 January 2025
Appointed Sanghera, Narinder Jeet as Secretary
31 January 2025
Resigned Hirons, Roger as Secretary
23 April 2024
Resigned Bruce, Philip David as Director
8 April 2024
Appointed Bosman, Catherine Helen as Director
6 September 2017
Appointed Hirons, Roger as Secretary
14 July 2017
Resigned Irving, Gemma Mary as Secretary
11 April 2017
Appointed Bruce, Philip David as Director
11 April 2017
Resigned Davitt, Jeffrey John as Director
31 August 2016
Appointed Joy, Max Henry Wilfred as Director
31 August 2016
Resigned Chubb, John James as Director
16 November 2015
Appointed Irving, Gemma Mary as Secretary
16 November 2015
Resigned Hamilton, Jennifer Louise as Secretary
16 November 2015
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 February 2015
Appointed Davitt, Jeffrey John as Director
2 August 2011
Appointed Hamilton, Jennifer Louise as Secretary
2 August 2011
Resigned Sadler, David John as Director
2 August 2011
Resigned Sadler, David John as Secretary
31 December 2010
Resigned Hughes, Lawrence Gareth Spencer as Director
31 December 2010
Resigned Pyle, James Roger, Mr. as Director
1 November 2010
Appointed Chubb, John James as Director
1 November 2002
Appointed Hughes, Lawrence Gareth Spencer as Director
1 September 2002
Appointed Sadler, David John as Director
1 March 2000
Appointed Sadler, David John as Secretary
29 February 2000
Resigned Berry, Paul David as Secretary
16 September 1998
Resigned Burton, Miles as Director
1 April 1997
Appointed Berry, Paul David as Secretary
1 April 1997
Resigned Lollike, Jens as Director
31 March 1997
Resigned Pyle, James Roger, Mr. as Secretary
30 September 1996
Resigned Elliott, Ian as Director
1 June 1996
Appointed Pyle, James Roger, Mr. as Secretary
1 June 1996
Appointed Pyle, James Roger, Mr. as Director
31 May 1996
Resigned Keegan, David as Director
31 May 1996
Resigned Keegan, David as Secretary
1 May 1996
Appointed Lollike, Jens as Director
30 September 1995
Resigned Booth, Alan Roger as Director
3 April 1995
Resigned Humphries, Michael Ralph as Director
1 July 1994
Appointed Elliott, Ian as Director
1 July 1994
Appointed Booth, Alan Roger as Director
1 July 1994
Appointed Humphries, Michael Ralph as Director
1 July 1992
Appointed Keegan, David as Secretary
1 July 1992
Appointed Keegan, David as Director
1 July 1992
Appointed Burton, Miles as Director
1 July 1992
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
1 July 1992
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Director
15 April 1992
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
15 April 1992
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sweco AB
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Aktiebolaget
Reg. no. 556542-9841
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2237772

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ball and Berry 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 This company 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

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Other filing
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts31 December 2025
23 June 2026Termination of appointment of a director
Show all recent filings

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