SWECO CONSULTING ENGINEERS LIMITED

Overview

Company Name	SWECO CONSULTING ENGINEERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03057104
Jurisdiction	England/Wales
Date of Creation	May 16, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWECO CONSULTING ENGINEERS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SWECO CONSULTING ENGINEERS LIMITED located?

Registered Office Address	Grove House Mansion Gate Drive LS7 4DN Leeds West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of SWECO CONSULTING ENGINEERS LIMITED?

Previous Company Names
Company Name	From	Until
MLM CONSULTING ENGINEERS LIMITED	Nov 10, 1995	Nov 10, 1995
BIDEAWHILE 222 LIMITED	May 16, 1995	May 16, 1995

What are the latest accounts for SWECO CONSULTING ENGINEERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SWECO CONSULTING ENGINEERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2025
Next Confirmation Statement Due	May 30, 2025
Next Confirmation Statement Made Up To	May 16, 2024
Overdue	No

What are the latest filings for SWECO CONSULTING ENGINEERS LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2025

Appointment of Narinder Jeet Sanghera as a secretary on Jan 31, 2025

2 pages

AP03

Feb 05, 2025

Termination of appointment of Roger Hirons as a secretary on Jan 31, 2025

1 pages

TM02

Oct 14, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

21 pages

Oct 14, 2024

legacy

40 pages

PARENT_ACC

Oct 14, 2024

legacy

1 pages

AGREEMENT2

Oct 14, 2024

legacy

3 pages

GUARANTEE2

May 24, 2024

Confirmation statement made on May 16, 2024 with no updates

3 pages

CS01

Apr 23, 2024

Termination of appointment of Philip David Bruce as a director on Apr 23, 2024

1 pages

TM01

Apr 11, 2024

Appointment of Catherine Helen Bosman as a director on Apr 08, 2024

2 pages

AP01

Oct 11, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

22 pages

Oct 11, 2023

legacy

38 pages

PARENT_ACC

Oct 11, 2023

legacy

1 pages

AGREEMENT2

Oct 11, 2023

legacy

3 pages

GUARANTEE2

May 17, 2023

Confirmation statement made on May 16, 2023 with no updates

3 pages

CS01

Jun 30, 2022

Full accounts made up to Dec 31, 2021

28 pages

May 23, 2022

Confirmation statement made on May 16, 2022 with no updates

3 pages

CS01

Sep 27, 2021

Full accounts made up to Dec 31, 2020

29 pages

Jun 09, 2021

Confirmation statement made on May 16, 2021 with updates

4 pages

CS01

Jun 08, 2021

Termination of appointment of Neil Vincent Cooper as a director on Dec 31, 2020

1 pages

TM01

Jun 04, 2021

Termination of appointment of Elliot James Wells as a director on May 31, 2021

1 pages

TM01

Mar 10, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 10, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 26, 2021	RES15

Feb 01, 2021

Full accounts made up to Dec 31, 2019

30 pages

Jun 22, 2020

legacy

6 pages

RP04CS01

May 26, 2020

Confirmation statement made on May 16, 2020 with no updates

3 pages

CS01

May 21, 2020

Change of details for Mlm Holdings Ltd as a person with significant control on May 09, 2019

2 pages

PSC05

View All Filings

Who are the officers of SWECO CONSULTING ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANGHERA, Narinder Jeet Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	Jan 31, 2025		Secretary	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England					331991040001
BOSMAN, Catherine Helen Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	Apr 08, 2024		Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	United Kingdom	British	1972-4	Finance Director	321714580001
JOY, Max Henry Wilfred Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	May 03, 2019		Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	United Kingdom	British	1969-7	Engineer	258277840001
GODDARD, Susanne Frances Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	Jan 23, 1996	Feb 29, 2016	Secretary	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom		British		Company Secretary	53609440001
HIRONS, Roger Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	May 03, 2019	Jan 31, 2025	Secretary	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England					258280930001
THOM, Iain Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	Mar 01, 2016	May 03, 2019	Secretary	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom					208829430001
BWL SECRETARIES LIMITED 20-32 Museum Street IP1 1HZ Ipswich Suffolk	May 16, 1995	Jan 23, 1996	Nominee Secretary	20-32 Museum Street IP1 1HZ Ipswich Suffolk					900003770001
ADAMS, Steven William Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	Jul 01, 2002	Aug 21, 2015	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	United Kingdom	British	1960-1	Incorporated Engineer	86603520002
ASH, Nicholas David Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	Jul 01, 2002	May 03, 2019	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom		British	1964-1	Chartered Engineer	58182120002
BAKER, David Michael 6 Nayland Road Cavendish Park IP11 2XN Felixstowe Suffolk	Jul 01, 2002	Mar 18, 2004	Director	6 Nayland Road Cavendish Park IP11 2XN Felixstowe Suffolk		British	1952-8	Chartered Engineer	86603500001
BEALES, Stephen Anthony IP11 7NE Felixstowe 15 Priory Road Suffolk United Kingdom	May 01, 1999	May 01, 2015	Director	IP11 7NE Felixstowe 15 Priory Road Suffolk United Kingdom	United Kingdom	British	1953-5	Chartered Engineer	66745520002
BHUTTO, Khalid Hussain, Dr Rushbury Close IP4 4RB Ipswich 39 Suffolk United Kingdom	May 01, 2008	Sep 25, 2008	Director	Rushbury Close IP4 4RB Ipswich 39 Suffolk United Kingdom	United Kingdom	British	1970-1	Health & Safety Consultancy	131142320001
BOWKER, Lee Christopher Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	May 01, 2011	May 03, 2019	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	United Kingdom	British	1972-9	Chartered Engineer	160373630002
BRENTON, David Mark 25 London Road IP1 2HF Ipswich North Lodge Suffolk United Kingdom	Jun 29, 2010	May 01, 2015	Director	25 London Road IP1 2HF Ipswich North Lodge Suffolk United Kingdom	United Kingdom	British	1963-11	Director	160456900001
BRUCE, Philip David Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	May 03, 2019	Apr 23, 2024	Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	England	British	1983-7	Finance Director	230103410001
BURROWS, Bawden Edward Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	May 01, 2007	May 03, 2019	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	England	English	1970-9	Engineer	122074960001
COOPER, Neil Vincent Eldon House Eldon Street EC2M 7LS London 2 United Kingdom	Sep 20, 2019	Dec 31, 2020	Director	Eldon House Eldon Street EC2M 7LS London 2 United Kingdom	United Kingdom	British	1957-1	Chief Executive	184930160001
COX, Steven James Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	May 01, 2005	May 03, 2019	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom		British	1963-5	Chartered Engineer	106521000001
CRAYDEN, Toby Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	Jun 01, 2007	May 03, 2019	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	United Kingdom	British	1970-6	Engineer	128147840002
CROOKES, David Francis Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	Oct 04, 2016	May 03, 2019	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	United Kingdom	Irish	1962-6	Company Director	207360240001
DOLING, Adrian Mark Broadway Jaywick CO15 2HF Clacton-On-Sea 69 Essex England	May 01, 2009	Apr 30, 2010	Director	Broadway Jaywick CO15 2HF Clacton-On-Sea 69 Essex England		British	1966-4	Sustainability	139400380001
FOSTER, Kevin James Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	May 01, 2016	May 03, 2019	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	United Kingdom	British	1976-11	Director	115213160003
FOX, Jason Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	May 01, 2011	Sep 30, 2018	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	England	British	1971-4	Chartered Engineer	160374740001
FREEDMAN, Benjamin Peter Thomas Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	Oct 01, 2017	May 03, 2019	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	England	British	1983-9	Chartered Civil Engineer	240488270001
GILL, Darren Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	May 01, 2014	May 03, 2019	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	England	British	1969-2	Chartered Geologist	189270640001
GODDARD, Susanne Frances Church Farmhouse 204 High Road Trimley St Martin IP11 0SN Felixstowe Suffolk	Jun 30, 1997	Apr 30, 2007	Director	Church Farmhouse 204 High Road Trimley St Martin IP11 0SN Felixstowe Suffolk		British	1947-2	Office Manager	53609440001
GRAHAM, John Francis Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	Oct 04, 2016	Apr 30, 2018	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	England	Irish	1965-7	Company Director	66788170001
GREENWOOD, John George Mill Lane Bradfield CO11 2QP Manningtree Kirsten Essex	May 01, 1997	Apr 30, 2008	Director	Mill Lane Bradfield CO11 2QP Manningtree Kirsten Essex	England	British	1948-4	Chartered Engineer	130081720001
HARPER-ROWE, Andrew James Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	May 01, 2013	May 03, 2019	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	United Kingdom	British	1971-11	Director	257573800001
HAWKINS, John Jeffrey 25 London Road IP1 2HF Ipswich North Lodge Suffolk United Kingdom	May 30, 1996	Jan 19, 2012	Director	25 London Road IP1 2HF Ipswich North Lodge Suffolk United Kingdom	England	British	1950-11	Chartered Engineer	52025040004
HEMMATI, Shahram Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	May 01, 2017	May 03, 2019	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	England	British	1959-5	Company Director	236959190001
HICKS, Austin Sidney 13 Wavell Avenue CO2 7HR Colchester Essex	May 01, 1997	Jun 30, 2010	Director	13 Wavell Avenue CO2 7HR Colchester Essex	United Kingdom	British	1953-3	Chartered Engineer	53479930001
HILL, Anthony John 29 Tuddenham Road IP4 2SN Ipswich Suffolk	May 01, 1997	Jun 01, 1999	Director	29 Tuddenham Road IP4 2SN Ipswich Suffolk		British	1943-1	Chartered Engineer	14788260001
LEVETT, Barry Richard 7 Highland Park EX15 3DX Uffculme Devon	May 01, 1997	Apr 30, 2006	Director	7 Highland Park EX15 3DX Uffculme Devon		British	1947-8	Chartered Engineer	53480000002
LIDDELL, Martin Crawford Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	Jun 30, 1997	May 03, 2019	Director	Felaw Maltings 46 Felaw Street IP2 8PN Ipswich North Kiln Suffolk United Kingdom	England	British	1966-2	Chartered Engineer	53856160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWECO CONSULTING ENGINEERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mlm Holdings Ltd

Apr 06, 2016

Mansion Gate Drive

LS7 4DN Leeds

Grove House

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	04108949

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.

View Detailed Information on Persons with Significant Control

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.
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