Sweett International (Holdings) Limited

Active06324426 Private limited company
Incorporated
25 July 2007 (19 years)
Previously known as
Cyril Sweett International (Holdings) Limited (until 27 January 2012)
Cyril Sweett International Limited (until 5 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
150 Holborn
London
EC1N 2NS

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
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
Also at Cyril Sweett Limited, Currie & Brown Holdings (UK) Limited, Currie & Brown International Limited
British
Born June 1963 (63)
Director · Appointed 31 May 2024
Also at Cyril Sweett Limited, Currie & Brown Holdings (UK) Limited, Currie & Brown International Limited · more companies
British
Born January 1971 (55)
Hogg, Sandra
Secretary · Appointed 7 September 2016
Officer history (30 former)
9 April 2025
Resigned Hogg, Sandra as Director
31 May 2024
Appointed Manuel, Alan James as Director
31 May 2024
Appointed Sowerby, Mark Andrew as Director
31 May 2024
Resigned Isaacs, David Anthony as Director
30 March 2020
Resigned Cooke, Louise Susanne as Director
29 June 2018
Appointed Hogg, Sandra as Director
3 August 2017
Resigned Hogg, Sandra as Director
7 September 2016
Appointed Hogg, Sandra as Secretary
6 September 2016
6 September 2016
Resigned Sinclair, Patrick Malcolm Mann as Director
5 September 2016
Appointed Cooke, Louise Susanne as Director
5 September 2016
Appointed Hogg, Sandra as Director
5 September 2016
Appointed Isaacs, David Anthony as Director
30 November 2015
3 November 2015
Resigned Pitcher, Derek Ronald as Director
21 October 2015
Resigned Berry, Kim as Director
31 March 2015
Resigned Van Dorp, Nicholas Aris as Director
31 March 2015
Resigned Hadnutt, Martin Charles as Director
3 October 2014
Resigned Webster, Dean Leslie as Director
1 January 2014
Appointed Sinclair, Patrick Malcolm Mann as Director
31 December 2013
27 March 2013
Resigned Pass, Danielle Marie as Secretary
21 December 2011
Appointed Pitcher, Derek Ronald as Director
21 December 2011
Appointed Hadnutt, Martin Charles as Director
21 December 2011
Resigned Travers, Gary Patrick as Director
21 December 2011
Appointed Berry, Kim as Director
1 December 2011
Resigned Kerr, Eamonn Dennis as Director
16 September 2011
Resigned Bradbury, Jimmi Thomas as Director
10 May 2011
Resigned Pass, Danielle Marie as Secretary
9 May 2011
Appointed Pass, Danielle Marie as Secretary
9 May 2011
Appointed Pass, Danielle Marie as Secretary
4 March 2011
Resigned Wilson, Francesca Joanne as Secretary
4 January 2010
Appointed Travers, Gary Patrick as Director
1 October 2009
Resigned Ives, Francis Robert as Director
24 September 2009
Resigned Mabey, Roger Stanley as Director
10 July 2009
Resigned Knights, Christopher Mark as Director
31 March 2009
Resigned Kingson, Richard as Director
31 March 2009
Resigned Beider, Nicholas as Director
31 March 2009
Resigned Doshi, Mahesh R as Director
31 March 2009
Resigned Gault, Wesley Alexander as Director
31 March 2009
Resigned Jamieson, Paul Stephenson as Director
19 January 2009
Resigned Kemsley, Michael as Director
12 June 2008
Appointed Wilson, Francesca Joanne as Secretary
12 June 2008
Resigned Murray, James Patrick as Secretary
14 May 2008
Appointed Gault, Wesley Alexander as Director
28 January 2008
14 January 2008
Appointed Van Dorp, Nicholas Aris as Director
30 August 2007
Appointed Mabey, Roger Stanley as Director
30 August 2007
Appointed Jamieson, Paul Stephenson as Director
30 August 2007
Appointed Kemsley, Michael as Director
30 August 2007
Appointed Knights, Christopher Mark as Director
30 August 2007
Appointed Ives, Francis Robert as Director
30 August 2007
Appointed Kingson, Richard as Director
30 August 2007
Appointed Bradbury, Jimmi Thomas as Director
30 August 2007
Appointed Murray, James Patrick as Secretary
30 August 2007
Appointed Kerr, Eamonn Dennis as Director
30 August 2007
Appointed Doshi, Mahesh R as Director
30 August 2007
Appointed Webster, Dean Leslie as Director
30 August 2007
Appointed Beider, Nicholas as Director
30 August 2007
Resigned Pinsent Masons Director Limited as Corporate Director
30 August 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
25 July 2007
Appointed Pinsent Masons Director Limited as Corporate Director
25 July 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03452251

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Currie & Brown Holdings (UK) Limited
Currie & Brown International Limited Owns 75–100% of shares
Currie & Brown (Japan) Limited Owns 75–100% of shares
Currie & Brown UK Limited Owns 75–100% of shares
Sweett Group Limited Owns 75–100% of shares
Currie & Brown (Investments D&G) Limited Owns 75–100% of shares
Currie & Brown (Investments) Limited Owns 75–100% of shares
Currie & Brown (Investment Services) Limited Owns 75–100% of shares
Currie & Brown Equitix Limited Owns 25–50% of shares
Express Lift Investments Limited Owns 25–50% of shares
Cyril Sweett Limited Owns 75–100% of shares
Sweett (UK) Limited Owns 75–100% of shares
Sweett International (Holdings) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025

Some other companies at this address

150 Holborn Operations Limited
Currie & Brown (Investment Services) Limited
Currie & Brown (Investments D&G) Limited
Currie & Brown (Investments) Limited
Currie & Brown (Japan) Limited
Currie & Brown Holdings (UK) Limited

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