Sweco UK Limited

Active02888385 Private limited company

What Sweco UK say about themselves

“Together with our clients and the collective knowledge of our 23,000 architects, consulting engineers and other multi-disciplinary experts, we co-create solutions that address urbanisation, capture the power of digitalisation, and make our societies more sustainable.”

— from sweco.co.uk
Incorporated
17 January 1994 (32 years)
Previously known as
Grontmij Limited (until 30 March 2016)
Carl Bro Limited (until 1 February 2007)
Rhsco 5 Limited (until 30 June 1994)
Industry
Other engineering activities (71129)
Environmental consulting activities (74901)
Directors
Peter Hale
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Seventh Floor No.1 Whitehall
Riverside
Whitehall Road
Leeds
LS1 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Fluid Structural Engineers & Technical Designers Limited, MLM Holdings Limited, Roger Preston Group Limited · more companies
British
Born April 1978 (48)
Hale, Peter
Director · Appointed 1 May 2026
British
Born March 1981 (45)
Sanghera, Narinder Jeet
Secretary · Appointed 31 January 2025
Director · Appointed 8 April 2024
Also at Sweco UK Holding Limited, Fluid Structural Engineers & Technical Designers Limited, MLM Holdings Limited · more companies
British
Born April 1972 (54)
Corporate Secretary · Appointed 16 November 2015
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (42 former)
1 October 2026
Appointed Lane, Alexander James as Director
23 June 2026
Resigned Joy, Max Henry Wilfred as Director
1 May 2026
Appointed Hale, Peter as Director
30 April 2026
Resigned King, Andrew Peter as Director
31 January 2025
Resigned Hirons, Roger as Secretary
31 January 2025
Appointed Sanghera, Narinder Jeet as Secretary
23 April 2024
Resigned Bruce, Philip David as Director
8 April 2024
Appointed Bosman, Catherine Helen as Director
19 October 2023
Appointed King, Andrew Peter as Director
17 October 2023
Resigned Freedman, Benjamin Peter Thomas as Director
11 August 2023
Resigned Oliver, Stephen James as Director
28 March 2022
Appointed Oliver, Stephen James as Director
17 January 2022
Appointed Freedman, Benjamin Peter Thomas as Director
30 June 2021
Resigned Lax, Noel Geoffrey as Director
1 January 2018
Resigned Scott, Iain Charles as Director
6 September 2017
Appointed Hirons, Roger as Secretary
19 July 2017
Resigned Irving, Gemma Mary as Secretary
31 May 2017
Resigned Davitt, Jeffrey John as Director
11 April 2017
Appointed Bruce, Philip David as Director
31 August 2016
Appointed Joy, Max Henry Wilfred as Director
31 August 2016
Resigned Chubb, John James as Director
16 November 2015
Resigned Hamilton, Jennifer Louise as Secretary
16 November 2015
Appointed Irving, Gemma Mary as Secretary
16 November 2015
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 February 2015
Appointed Lax, Noel Geoffrey as Director
8 August 2012
Resigned Aitken, David Scott Macdonald as Director
21 March 2012
Appointed Davitt, Jeffrey John as Director
12 March 2012
Resigned Stonard, Gavin Paul as Director
2 August 2011
Appointed Stonard, Gavin Paul as Director
2 August 2011
Resigned Sadler, David John as Director
2 August 2011
Appointed Scott, Iain Charles as Director
2 August 2011
Resigned Sadler, David John as Secretary
2 August 2011
Appointed Hamilton, Jennifer Louise as Secretary
21 January 2011
Resigned Pyle, James Roger, Mr. as Director
31 December 2010
Resigned Hughes, Lawrence Gareth Spencer as Director
1 November 2010
Appointed Chubb, John James as Director
1 March 2010
Appointed Aitken, David Scott Macdonald as Director
28 February 2006
Resigned Schofield, Richard Edward as Director
2 August 2004
Appointed Schofield, Richard Edward as Director
31 October 2003
Resigned Taylor, David Charles as Director
30 September 2003
Resigned Rossen, Jens Hennik as Director
1 November 2002
Appointed Hughes, Lawrence Gareth Spencer as Director
1 September 2002
Appointed Sadler, David John as Director
31 August 2002
Resigned Williams, Charles as Director
16 February 2001
Resigned Callander, Andrew David Fraser as Director
31 December 2000
Resigned Russell, Ian Andrew as Director
1 March 2000
Appointed Rossen, Jens Hennik as Director
1 March 2000
Appointed Sadler, David John as Secretary
29 February 2000
Resigned Berry, Paul David as Secretary
25 September 1998
Resigned Grubb, John Alec as Director
16 September 1998
Resigned Burton, George Bunyan 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
31 May 1996
Resigned Keegan, David as Director
31 May 1996
Resigned Keegan, David as Secretary
1 May 1996
Appointed Lollike, Jens as Director
31 January 1996
Resigned Day, Stephen as Director
19 December 1995
Resigned Bannister, Kenneth George as Director
31 October 1995
Resigned Pickering, David Fred as Director
30 September 1995
Resigned Booth, Alan Roger as Director
19 September 1995
Resigned Stone, Helen Elizabeth as Director
3 April 1995
Resigned Humphries, Michael Ralph as Director
10 October 1994
Appointed Stone, Helen Elizabeth as Director
1 July 1994
Appointed Keegan, David as Secretary
1 July 1994
Appointed Taylor, David Charles as Director
1 July 1994
Appointed Humphries, Michael Ralph as Director
1 July 1994
Appointed Grubb, John Alec as Director
1 July 1994
Appointed Elliott, Ian as Director
1 July 1994
Appointed Russell, Ian Andrew as Director
1 July 1994
Appointed Keegan, David as Director
1 July 1994
Appointed Callander, Andrew David Fraser as Director
1 July 1994
Appointed Day, Stephen as Director
1 July 1994
Appointed Williams, Charles as Director
1 July 1994
Appointed Bannister, Kenneth George as Director
1 July 1994
Appointed Burton, George Bunyan Miles as Director
1 July 1994
Appointed Pickering, David Fred as Director
1 July 1994
Appointed Pyle, James Roger, Mr. as Director
1 July 1994
Appointed Booth, Alan Roger as Director
17 June 1994
Resigned Jackson, Guy Collingwood as Secretary
17 June 1994
Resigned Green, Jeremy Mark as Director
16 June 1994
Resigned Jackson, Guy Collingwood as Director
28 January 1994
Appointed Jackson, Guy Collingwood as Secretary
28 January 1994
Resigned Clark, Alexander Allan as Secretary
17 January 1994
Appointed Clark, Alexander Allan as Secretary
17 January 1994
Appointed Jackson, Guy Collingwood as Director
17 January 1994
Appointed Green, Jeremy Mark as 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

Sweco UK Holding Limited
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 This company 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

Some other companies at this address

Ball and Berry Limited
Fluid Structural Engineers & Technical Designers Limited
MLM Holdings Limited
Roger Preston & Partners Limited
Roger Preston Group Limited
Sweco Building Control Limited

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