SWECO UK LIMITED
SWECO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02888385, and its current status with Companies House is active. The company was incorporated on 17 January 1994 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for SWECO UK 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for SWECO UK 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 |
Officers
5
Four of the 5 officer records shown for SWECO UK LIMITED are current appointments, filed with Companies House. Catherine Bosman (appointed 2024-04-08) and Peter Hale (appointed 2026-05-01) both serve as Director; Oakwood Corporate Secretary Limited (appointed 2015-11-16) and Narinder Sanghera (appointed 2025-01-31) both serve as Company Secretary. The remaining 1 record shown (Max Joy) is a former appointment that has since been resigned.
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SWECO UK 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.
Group Structure
SWECO UK LIMITED sits 3 levels below its ultimate parent, Sweco AB (Publ), registered in Sweden. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above SWECO UK LIMITED is SWECO UK HOLDING LIMITED, holding 100% as filed in SWECO UK 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. 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 3 subsidiaries span United Kingdom, Ireland jurisdictions, 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.
Sweco AB (Publ)
Sweden
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Frequently Asked Questions
Who owns SWECO UK LIMITED?
One shareholder is currently on record for SWECO UK 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 UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SWECO UK 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 LIMITED have on record?
1 shareholder is shown on record for SWECO UK LIMITED.
What is SWECO UK LIMITED's company registration number?
SWECO UK LIMITED's registration number is 02888385, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SWECO UK LIMITED still an active company?
SWECO UK LIMITED's status on Companies House is listed as active.
When was SWECO UK LIMITED incorporated?
SWECO UK LIMITED was incorporated on 17 January 1994, according to Companies House.
What is SWECO UK LIMITED's registered address?
The registered address on file for SWECO UK LIMITED is Leeds, United Kingdom.
What legal structure is SWECO UK LIMITED registered as?
SWECO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SWECO UK LIMITED?
Four of the 5 officer records shown for SWECO UK LIMITED are current appointments, filed with Companies House. Catherine Bosman (appointed 2024-04-08) and Peter Hale (appointed 2026-05-01) both serve as Director; Oakwood Corporate Secretary Limited (appointed 2015-11-16) and Narinder Sanghera (appointed 2025-01-31) both serve as Company Secretary. The remaining 1 record shown (Max Joy) is a former appointment that has since been resigned. Management authority at SWECO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SWECO UK LIMITED have a parent company or subsidiaries?
SWECO UK LIMITED sits 3 levels below its ultimate parent, Sweco AB (Publ), registered in Sweden. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, 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.
Can Zavia monitor changes to SWECO UK 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 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 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 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 1 October 2026.