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SWECO UK HOLDING LIMITED

Private limited company (Ltd.) Active

Registration No.
02237772
Incorporation Date
1988-03-30
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.sweco.co.uk/
Source: Companies House

SWECO UK HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02237772, and its current status with Companies House is active. The company was incorporated on 30 March 1988 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for SWECO UK HOLDING 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 22 September 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 UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SWECO HOLDCO BV, 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 HOLDCO BV 100% Companies House

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Officers

5

The Director of SWECO UK HOLDING LIMITED on record is George Burton; 5 officers are shown here, filed with Companies House.

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SWECO UK HOLDING 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.

GB
George Burton RESIGNED

Appointed
1991-10-24
Resigned
1998-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Pickering RESIGNED

Appointed
1995-02-17
Resigned
1995-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lawrence Hughes RESIGNED

Appointed
2002-11-01
Resigned
2010-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Schofield RESIGNED

Appointed
2004-08-02
Resigned
2006-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gavin Stonard RESIGNED

Appointed
2011-08-02
Resigned
2012-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SWECO UK HOLDING LIMITED sits 2 levels below its ultimate parent, Sweco AB (Publ), registered in Sweden. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Sweco AB (Publ) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SWECO UK HOLDING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Sweco AB (Publ)
Sweden
SWECO CONSULTING LIMITED
United KingdomGB 03383526

SWECO SERVICES UK LIMITED+ subsidiaries
United KingdomGB 02707426

SWECO UK LIMITED+ subsidiaries
United KingdomGB 02888385

FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED
United KingdomGB 03865913

SWECO CONSULTING ENGINEERS LIMITED
United KingdomGB 03057104

BALL AND BERRY LIMITED
United KingdomGB 06450441

ROGER PRESTON GROUP LIMITED
United KingdomGB 06546246

MLM HOLDINGS LIMITED+ subsidiaries
United KingdomGB 04108949

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Frequently Asked Questions

Who owns SWECO UK HOLDING LIMITED?

One shareholder is currently on record for SWECO UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWECO HOLDCO BV, 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 UK HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SWECO UK HOLDING 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 UK HOLDING LIMITED have on record?

1 shareholder is shown on record for SWECO UK HOLDING LIMITED.

What is SWECO UK HOLDING LIMITED's company registration number?

SWECO UK HOLDING LIMITED's registration number is 02237772, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SWECO UK HOLDING LIMITED still an active company?

SWECO UK HOLDING LIMITED's status on Companies House is listed as active.

When was SWECO UK HOLDING LIMITED incorporated?

SWECO UK HOLDING LIMITED was incorporated on 30 March 1988, according to Companies House.

What is SWECO UK HOLDING LIMITED's registered address?

The registered address on file for SWECO UK HOLDING LIMITED is Leeds, United Kingdom.

What legal structure is SWECO UK HOLDING LIMITED registered as?

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

Who are the officers/directors of SWECO UK HOLDING LIMITED?

The Director of SWECO UK HOLDING LIMITED on record is George Burton; 5 officers are shown here, filed with Companies House. Management authority at SWECO UK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SWECO UK HOLDING LIMITED have a parent company or subsidiaries?

SWECO UK HOLDING LIMITED sits 2 levels below its ultimate parent, Sweco AB (Publ), registered in Sweden. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SWECO UK HOLDING 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 UK HOLDING 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 UK HOLDING 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 UK HOLDING 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 22 September 2026.

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