co
Corporate
Observer
Homepage
Data
Great Britain
Company
SWARCO UK LIMITED
Person with Significant Control

SWARCO UK LIMITED: Person with Significant Control

    • Overview

    Company NameSWARCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02754698
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWARCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maxted Corner, Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    1
    England
    		Sep 01, 2025
    Maxted Corner, Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13649527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elisabeth Swarovski
    Maxted Corner, Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    1
    England
    		Nov 30, 2021
    Maxted Corner, Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    1
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Swarco Ag
    Blattenwaldweg
    A-6112 Wattens
    8
    Austria
    		Apr 07, 2016
    Blattenwaldweg
    A-6112 Wattens
    8
    Austria
    		Yes
    Legal FormPrivate Company
    Country RegisteredAustria
    Legal AuthorityAustrian Legal System
    Place RegisteredAustria
    Registration Number000001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0