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SWECO CONSULTING ENGINEERS LIMITED

Private limited company (Ltd.) Active

Registration No.
03057104
Incorporation Date
1995-05-16
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.grontmij.co.uk/
Source: Companies House

SWECO CONSULTING ENGINEERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03057104, and its current status with Companies House is active. The company was incorporated on 16 May 1995 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for SWECO CONSULTING ENGINEERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SWECO CONSULTING ENGINEERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SWECO UK HOLDING LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SWECO UK HOLDING LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for SWECO CONSULTING ENGINEERS LIMITED are current appointments, filed with Companies House. Max Joy (appointed 2019-05-03) and Catherine Bosman (appointed 2024-04-08) both serve as Director; Narinder Sanghera (appointed 2025-01-31) serves as Company Secretary. The remaining 2 records shown (Philip Bruce and Roger Hirons) are former appointments that have since been resigned.

The register reports 56 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SWECO CONSULTING ENGINEERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MJ
Max Joy ACTIVE

Appointed
2019-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Catherine Bosman ACTIVE

Appointed
2024-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Narinder Sanghera ACTIVE

Appointed
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PB
Philip Bruce RESIGNED

Appointed
2019-05-03
Resigned
2024-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Roger Hirons RESIGNED

Appointed
2019-05-03
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SWECO CONSULTING ENGINEERS LIMITED sits 3 levels below its ultimate parent, Sweco AB (Publ), registered in Sweden. Immediately above SWECO CONSULTING ENGINEERS LIMITED is SWECO UK HOLDING LIMITED, holding 100% as filed in SWECO CONSULTING ENGINEERS LIMITED's own shareholder record with Companies House. Sweco AB (Publ) sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Sweco AB (Publ)
Sweden

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Frequently Asked Questions

Who owns SWECO CONSULTING ENGINEERS LIMITED?

One shareholder is currently on record for SWECO CONSULTING ENGINEERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWECO UK HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SWECO CONSULTING ENGINEERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SWECO CONSULTING ENGINEERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SWECO CONSULTING ENGINEERS LIMITED have on record?

1 shareholder is shown on record for SWECO CONSULTING ENGINEERS LIMITED.

What is SWECO CONSULTING ENGINEERS LIMITED's company registration number?

SWECO CONSULTING ENGINEERS LIMITED's registration number is 03057104, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SWECO CONSULTING ENGINEERS LIMITED still an active company?

SWECO CONSULTING ENGINEERS LIMITED's status on Companies House is listed as active.

When was SWECO CONSULTING ENGINEERS LIMITED incorporated?

SWECO CONSULTING ENGINEERS LIMITED was incorporated on 16 May 1995, according to Companies House.

What is SWECO CONSULTING ENGINEERS LIMITED's registered address?

The registered address on file for SWECO CONSULTING ENGINEERS LIMITED is Leeds, United Kingdom.

What legal structure is SWECO CONSULTING ENGINEERS LIMITED registered as?

SWECO CONSULTING ENGINEERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SWECO CONSULTING ENGINEERS LIMITED?

Three of the 5 officer records shown for SWECO CONSULTING ENGINEERS LIMITED are current appointments, filed with Companies House. Max Joy (appointed 2019-05-03) and Catherine Bosman (appointed 2024-04-08) both serve as Director; Narinder Sanghera (appointed 2025-01-31) serves as Company Secretary. The remaining 2 records shown (Philip Bruce and Roger Hirons) are former appointments that have since been resigned. Management authority at SWECO CONSULTING ENGINEERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SWECO CONSULTING ENGINEERS LIMITED have a parent company or subsidiaries?

SWECO CONSULTING ENGINEERS LIMITED sits 3 levels below its ultimate parent, Sweco AB (Publ), registered in Sweden.

Can Zavia monitor changes to SWECO CONSULTING ENGINEERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SWECO CONSULTING ENGINEERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SWECO CONSULTING ENGINEERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SWECO CONSULTING ENGINEERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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