Sweco Consulting Engineers Limited
- Active
- Incorporated on 16 May 1995
Reg Address: Grove House, Mansion Gate Drive, Leeds LS7 4DN, England
Previous Names:
Mlm Consulting Engineers Limited - 10 Mar 2021
Mlm Consulting Engineers Limited - 10 Nov 1995
Bideawhile 222 Limited - 16 May 1995
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Sweco Consulting Engineers Limited" is a ltd and located in Grove House, Mansion Gate Drive, Leeds LS7 4DN. Sweco Consulting Engineers Limited is currently in active status and it was incorporated on 16 May 1995 (29 years 4 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sweco Consulting Engineers Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Catherine Helen Bosman | Director | 8 Apr 2024 | British | Active |
| 2 | Neil Vincent Cooper | Director | 20 Sep 2019 | British | Resigned 31 Dec 2020 |
| 3 | Elliot James Wells | Director | 20 Sep 2019 | British | Resigned 31 May 2021 |
| 4 | Elliot James Wells | Director | 20 Sep 2019 | British | Active |
| 5 | Neil Vincent Cooper | Director | 20 Sep 2019 | British | Active |
| 6 | Roger Hirons | Secretary | 3 May 2019 | - | Active |
| 7 | Rachel Anne Bell | Director | 3 May 2019 | British | Active |
| 8 | Philip David Bruce | Director | 3 May 2019 | British | Active |
| 9 | Richard Anthony Wood | Director | 1 Oct 2017 | British | Resigned 3 May 2019 |
| 10 | Benjamin Peter Thomas Freedman | Director | 1 Oct 2017 | British | Resigned 3 May 2019 |
| 11 | Richard Anthony Wood | Director | 1 Oct 2017 | British | Resigned 3 May 2019 |
| 12 | Benjamin Peter Thomas Freedman | Director | 1 Oct 2017 | British | Resigned 3 May 2019 |
| 13 | Joseph David Palmer | Director | 1 May 2017 | British | Resigned 3 May 2019 |
| 14 | GOLD ROUND LIMITED | Director | 1 May 2017 | - | Resigned 3 May 2019 |
| 15 | Shahram Hemmati | Director | 1 May 2017 | British | Resigned 3 May 2019 |
| 16 | David Francis Crookes | Director | 4 Oct 2016 | Irish | Resigned 3 May 2019 |
| 17 | John Francis Graham | Director | 4 Oct 2016 | Irish | Resigned 30 Apr 2018 |
| 18 | Mark Peter Scaife | Director | 1 May 2016 | British | Resigned 3 May 2019 |
| 19 | Kevin James Foster | Director | 1 May 2016 | British | Resigned 3 May 2019 |
| 20 | Iain Thom | Secretary | 1 Mar 2016 | - | Resigned 3 May 2019 |
| 21 | Seonna Anderson | Director | 1 May 2015 | - | Resigned 3 May 2019 |
| 22 | James Martin William Mayland | Director | 1 May 2015 | British | Resigned 3 May 2019 |
| 23 | Kirk James Schartau | Director | 1 May 2015 | British | Resigned 5 Apr 2017 |
| 24 | Robert Gary Mawson | Director | 1 May 2014 | British | Resigned 3 May 2019 |
| 25 | Douglas Tobaiwa | Director | 1 May 2014 | British | Resigned 3 May 2019 |
| 26 | Andrew James Harper-Rowe | Director | 1 May 2013 | British | Resigned 3 May 2019 |
| 27 | Matthew Douglas Sealby | Director | 1 May 2012 | British | Resigned 3 May 2019 |
| 28 | Lee Christopher Bowker | Director | 1 May 2011 | British | Resigned 3 May 2019 |
| 29 | Jason Fox | Director | 1 May 2011 | British | Resigned 30 Sep 2018 |
| 30 | David Mark Brenton | Director | 29 Jun 2010 | British | Resigned 1 May 2015 |
| 31 | Adrian Mark Doling | Director | 1 May 2009 | British | Resigned 30 Apr 2010 |
| 32 | Khalid Hussain Bhutto | Director | 1 May 2008 | British | Resigned 25 Sep 2008 |
| 33 | Toby Crayden | Director | 1 Jun 2007 | British | Resigned 3 May 2019 |
| 34 | Christopher Terry Neeves | Director | 1 May 2007 | British | Resigned 3 May 2019 |
| 35 | Bawden Burrows | Director | 1 May 2007 | British | Resigned 3 May 2019 |
| 36 | James Nicholas Rudd | Director | 1 May 2007 | British | Resigned 3 May 2019 |
| 37 | Peter Leonard Welham | Director | 1 May 2006 | British | Resigned 3 May 2019 |
| 38 | Steven James Cox | Director | 1 May 2005 | British | Resigned 3 May 2019 |
| 39 | Conrad Roy Schartau | Director | 1 May 2004 | British | Resigned 17 Jul 2006 |
| 40 | David Michael Baker | Director | 1 Jul 2002 | British | Resigned 18 Mar 2004 |
| 41 | Robert Miles Seller | Director | 1 Jul 2002 | British | Resigned 3 May 2019 |
| 42 | Nicholas David Ash | Director | 1 Jul 2002 | British | Resigned 3 May 2019 |
| 43 | Steven William Adams | Director | 1 Jul 2002 | British | Resigned 21 Aug 2015 |
| 44 | Stephen Anthony Beales | Director | 1 May 1999 | British | Resigned 1 May 2015 |
| 45 | Martin Crawford Liddell | Director | 30 Jun 1997 | British | Resigned 3 May 2019 |
| 46 | Susanne Frances Goddard | Director | 30 Jun 1997 | British | Resigned 30 Apr 2007 |
| 47 | Brenda Eileen Matthews | Director | 30 Jun 1997 | British | Resigned 30 Apr 2000 |
| 48 | Austin Sidney Hicks | Director | 1 May 1997 | British | Resigned 30 Jun 2010 |
| 49 | Trevor Thomas Sparkes | Director | 1 May 1997 | British | Resigned 19 Apr 1999 |
| 50 | STRON LEGAL SERVICES LIMITED | Director | 1 May 1997 | - | Resigned 30 Apr 2008 |
| 51 | Barry Richard Levett | Director | 1 May 1997 | British | Resigned 30 Apr 2006 |
| 52 | Stephen James Oliver | Director | 1 May 1997 | British | Resigned 3 May 2019 |
| 53 | Stephen James Oliver | Director | 1 May 1997 | British | Resigned 3 May 2019 |
| 54 | Anthony John Hill | Director | 1 May 1997 | British | Resigned 1 Jun 1999 |
| 55 | John Jeffrey Hawkins | Director | 30 May 1996 | British | Resigned 19 Jan 2012 |
| 56 | Colin Smallwood | Director | 23 Jan 1996 | British | Resigned 30 Apr 2009 |
| 57 | Colin Matthews | Director | 23 Jan 1996 | British | Resigned 1 Jun 1999 |
| 58 | David Arthur Wady | Director | 23 Jan 1996 | British | Resigned 30 Jun 1998 |
| 59 | Susanne Frances Goddard | Secretary | 23 Jan 1996 | British | Resigned 29 Feb 2016 |
| 60 | BWL SECRETARIES LIMITED | Nominee Secretary | 16 May 1995 | - | Resigned 23 Jan 1996 |
| 61 | BWL DIRECTORS LIMITED | Nominee Director | 16 May 1995 | - | Resigned 23 Jan 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mlm Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sweco Consulting Engineers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 17 May 2023 | Download PDF |
| 4 | Accounts - Full | 30 Jun 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 23 May 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 9 Jun 2021 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2021 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2021 | Download PDF |
| 9 | Resolution | 10 Mar 2021 | Download PDF 3 Pages |
| 10 | Accounts - Full | 1 Feb 2021 | Download PDF 30 Pages |
| 11 | Miscellaneous - Legacy | 22 Jun 2020 | Download PDF 6 Pages |
| 12 | Confirmation Statement - No Updates | 26 May 2020 | Download PDF 3 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 21 May 2020 | Download PDF 2 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Shortened | 17 Mar 2020 | Download PDF 1 Pages |
| 15 | Accounts - Full | 14 Jan 2020 | Download PDF 20 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 5 Jun 2019 | Download PDF 4 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 41 | Resolution | 28 May 2019 | Download PDF 26 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 21 May 2019 | Download PDF 1 Pages |
| 43 | Capital - Name Of Class Of Shares | 16 May 2019 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 10 May 2019 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 10 May 2019 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 10 May 2019 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 8 May 2019 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name Date | 8 May 2019 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 8 May 2019 | Download PDF 2 Pages |
| 50 | Officers - Termination Secretary Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 51 | Mortgage - Satisfy Charge Full | 18 Apr 2019 | Download PDF 1 Pages |
| 52 | Mortgage - Satisfy Charge Full | 18 Apr 2019 | Download PDF 1 Pages |
| 53 | Mortgage - Satisfy Charge Full | 18 Apr 2019 | Download PDF 1 Pages |
| 54 | Mortgage - Satisfy Charge Full | 18 Apr 2019 | Download PDF 1 Pages |
| 55 | Mortgage - Satisfy Charge Full | 18 Apr 2019 | Download PDF 1 Pages |
| 56 | Mortgage - Satisfy Charge Full | 18 Apr 2019 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2019 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2019 | Download PDF 2 Pages |
| 59 | Accounts - Full | 12 Nov 2018 | Download PDF 21 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 31 May 2018 | Download PDF 1 Pages |
| 61 | Confirmation Statement - No Updates | 31 May 2018 | Download PDF 3 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2017 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2017 | Download PDF 2 Pages |
| 64 | Accounts - Full | 9 Nov 2017 | Download PDF 20 Pages |
| 65 | Officers - Appoint Person Director Company With Name Date | 17 Aug 2017 | Download PDF 2 Pages |
| 66 | Confirmation Statement | 9 Jun 2017 | Download PDF 5 Pages |
| 67 | Officers - Change Person Director Company | 6 Jun 2017 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2017 | Download PDF 1 Pages |
| 69 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2017 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 5 Jun 2017 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2017 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2017 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2017 | Download PDF 2 Pages |
| 74 | Accounts - Full | 3 Feb 2017 | Download PDF 19 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2016 | Download PDF 13 Pages |
| 76 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2016 | Download PDF 2 Pages |
| 77 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2016 | Download PDF 2 Pages |
| 78 | Officers - Termination Secretary Company With Name Termination Date | 7 Jun 2016 | Download PDF 1 Pages |
| 79 | Officers - Appoint Person Secretary Company With Name Date | 7 Jun 2016 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 7 Jun 2016 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 7 Jun 2016 | Download PDF 2 Pages |
| 82 | Accounts - Full | 4 Feb 2016 | Download PDF 20 Pages |
| 83 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
| 84 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
| 85 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
| 87 | Officers - Change Person Secretary Company With Change Date | 2 Sep 2015 | Download PDF 1 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
| 100 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mlm Holdings Limited Mutual People: Philip David Bruce , Rachel Anne Bell , Neil Vincent Cooper | Active |
| 2 | Sweco Services Uk Limited Mutual People: Philip David Bruce , Rachel Anne Bell | Active |
| 3 | Sweco Uk Holding Limited Mutual People: Philip David Bruce , Rachel Anne Bell | Active |
| 4 | Sweco Consulting Limited Mutual People: Philip David Bruce , Rachel Anne Bell | Active |
| 5 | Sweco Uk Limited Mutual People: Philip David Bruce , Rachel Anne Bell | Active |
| 6 | Fluid Structural Engineers & Technical Designers Limited Mutual People: Philip David Bruce , Rachel Anne Bell | Active |
| 7 | Roger Preston Group Limited Mutual People: Rachel Anne Bell | Active |
| 8 | Roger Preston & Partners Limited Mutual People: Rachel Anne Bell | Active |
| 9 | All Things Considered Public Relations Limited Mutual People: Rachel Anne Bell | Active |
| 10 | Cicair Ltd Mutual People: Neil Vincent Cooper | Active |