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SWECO UK HOLDING LIMITED

Active
02237772·incorporated 1988-03-30

SWECO UK HOLDING LIMITED is an active UK private limited company, incorporated on 30 March 1988 at Companies House (number 02237772; OpenRegistry canonical ID GB-02237772-sweco-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,053 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-03-30
Registered Address
SEVENTH FLOOR NO.1 WHITEHALL, RIVERSIDE, WHITEHALL ROAD, LEEDS, LS1 4BN, UNITED KINGDOM
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SWECO UK HOLDING LIMITED

Filings

Check filing history of SWECO UK HOLDING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SWECO UK HOLDING LIMITED has 1 person with significant control on file:

  • Sweco Ab (Sweden reg. 556542-9841). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-24. Ceased 2018-10-17.

Previous names

SWECO UK HOLDING LIMITED has previously traded as:

  • GRONTMIJ GROUP LIMITED (until 2016-03-30)
  • CARL BRO GROUP LIMITED (until 2007-02-01)

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02237772.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.