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Swarco UK & Ireland LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Basingstoke and Deane
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Company Details
  • Business Name
    Swarco UK & Ireland LTD
  • Address
    ******************
  • SIC Codes
    27900, 32990, 33170, 43999
  • SIC Description
    Manufacture of other electrical equipment, Other manufacturing n.e.c., Repair and maintenance of other transport equipment n.e.c., Other specialised construction activities n.e.c.
  • Company Number
    01490333
  • Listing UID
    70500
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Location
  • 1 Hazelwood, Chineham, Basingstoke RG24 8WZ, UK

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Geolocation Details
  • Latitude
    51.295901
  • Longitude
    -1.063755
  • Easting
    465375.0
  • Northing
    155613.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU197671
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, August 31, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ROGERS, Maria Louise
    Appointed On: February 12, 2026
    Occupation: N/A
    Role: secretary
    Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
    COWLING, Jeremy Peter
    Appointed On: January 31, 2023
    Occupation: N/A
    Role: director
    Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
    MOUSLEY, Thomas
    Appointed On: March 14, 2022
    Occupation: N/A
    Role: director
    Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
    PICKWORTH, John James
    Appointed On: February 7, 2022
    Occupation: N/A
    Role: director
    Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
    ROGERS, Maria Louise
    Appointed On: May 13, 2025
    Occupation: N/A
    Role: director
    Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
    CARTER, Alan George
    Appointed On: December 4, 1996
    Occupation: N/A
    Role: secretary
    Address: 6 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
    Resigned On: December 6, 1996
    CHOUDRY, Mammud
    Appointed On: March 11, 2005
    Occupation: N/A
    Role: secretary
    Address: 6 Defoe Close, London, Merton, SW17 9RL
    Resigned On: October 10, 2005
    EAST, Bryan Martin Ford
    Appointed On: October 10, 2005
    Occupation: N/A
    Role: secretary
    Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
    Resigned On: January 27, 2017
    EAST, Bryan Martin Ford
    Appointed On: August 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
    Resigned On: March 11, 2005
    EAST, Bryan Martin Ford
    Appointed On: May 8, 1998
    Occupation: N/A
    Role: secretary
    Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
    Resigned On: August 23, 2001
    HONNOR, Colin
    Appointed On: August 23, 2001
    Occupation: N/A
    Role: secretary
    Address: Park Place, Aldsworth, Cheltenham, Gloucestershire, GL54 3QZ
    Resigned On: August 1, 2002
    JENKINS, Mark Andrew
    Appointed On: April 21, 1992
    Occupation: N/A
    Role: secretary
    Address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
    Resigned On: May 8, 1998
    KERRY, Tony Sidney
    Appointed On: February 18, 1992
    Occupation: N/A
    Role: secretary
    Address: 76 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
    Resigned On: April 21, 1992
    NEWTON, Roger James
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
    Resigned On: February 17, 1992
    PONIEWAZ, Ewelina
    Appointed On: May 14, 2025
    Occupation: N/A
    Role: secretary
    Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
    Resigned On: February 12, 2026
    ROGERS, Jamie Neil Anderson
    Appointed On: March 14, 2022
    Occupation: N/A
    Role: secretary
    Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
    Resigned On: April 1, 2024
    ROGERS, Maria Louise
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
    Resigned On: May 14, 2025
    CASTELEIJN, Jan Adriaan
    Appointed On: April 25, 2007
    Occupation: N/A
    Role: director
    Address: Bijenvlucht 20, Hoevelaken, 3871jj, Netherlands
    Resigned On: October 8, 2013
    CORCORAN, John Timothy
    Appointed On: May 8, 1998
    Occupation: N/A
    Role: director
    Address: PO BOX 1039, 84 Beach Road, East Orleans, Mass 02643, Usa
    Resigned On: December 19, 2000
    DINES, Stephen
    Appointed On: July 20, 2018
    Occupation: N/A
    Role: director
    Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
    Resigned On: March 14, 2022
    DYER, Carl James
    Appointed On: January 31, 2023
    Occupation: N/A
    Role: director
    Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
    Resigned On: January 3, 2025
    EARLEY, Robert Eugene
    Appointed On: August 5, 2003
    Occupation: N/A
    Role: director
    Address: 6506 Sunnew Court, Bradenton, Florida Fl 34202, Usa
    Resigned On: July 9, 2004
    EAST, Bryan Martin Ford
    Appointed On: August 23, 2001
    Occupation: N/A
    Role: director
    Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
    Resigned On: January 27, 2017
    EAST, Bryan Martin Ford
    Appointed On: May 8, 1998
    Occupation: N/A
    Role: director
    Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
    Resigned On: December 19, 2000
    HATTON, Mason Peter
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: 74, Roberts Close, Cirencester, Gloucestershire, GL7 2RP
    Resigned On: May 14, 2012
    KELLETT, Anthony Gerard
    Appointed On: April 25, 1997
    Occupation: N/A
    Role: director
    Address: Walden East, Long Wittenham, Abingdon, Oxfordshire, OX14 4QN
    Resigned On: August 23, 2001
    KNOOP, Armand
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: director
    Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
    Resigned On: October 16, 2015
    LEACH, Graham
    Appointed On: December 5, 2005
    Occupation: N/A
    Role: director
    Address: 6 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH
    Resigned On: September 30, 2008
    LEVY, Joseph S
    Appointed On: December 20, 2000
    Occupation: N/A
    Role: director
    Address: 90 Riverside Drive, 10 D, New York, New York 10024, Usa
    Resigned On: August 5, 2003
    LONG, James A
    Appointed On: December 20, 2000
    Occupation: N/A
    Role: director
    Address: 64 St Nicholas Road, Darien, Connecticutt Ct 06820, Usa
    Resigned On: August 5, 2003
    MCARDLE, Eamonn
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Brookfields Little London Road, Silchester, Berkshire, RG7 2PP
    Resigned On: January 27, 1997
    O'BRIEN, Anthony
    Appointed On: November 1, 2017
    Occupation: N/A
    Role: director
    Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
    Resigned On: February 7, 2022
    PARRATT, Christopher Joseph
    Appointed On: March 4, 2005
    Occupation: N/A
    Role: director
    Address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
    Resigned On: April 25, 2007
    RIVETT, Peter Duncan Paul
    Appointed On: September 3, 2002
    Occupation: N/A
    Role: director
    Address: 3 Old Charity Farm, Stoughton, Leicestershire, LE2 2EX
    Resigned On: March 4, 2005
    RODGERS, Paul Terry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Metta Valley Lane, Culverstone, Meopham, Kent, DA13 0DQ
    Resigned On: July 31, 1991
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SWARCO UK & IRELAND LTD
    Company Number
    01490333
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 28, 2026
    Next Due
    April 11, 2027
    Next Made Up To
    March 28, 2027
    Overdue
    No
    Date Of Creation
    April 11, 1980
    ETag
    c9913998288808b68ec7ac3047fc5ca9b81fb5c0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    May 20, 2022
    Effective From
    June 1, 2016
    Name
    DYNNIQ UK LTD
    Ceased On
    June 1, 2016
    Effective From
    May 1, 2013
    Name
    IMTECH TRAFFIC & INFRA UK LIMITED
    Ceased On
    May 1, 2013
    Effective From
    June 11, 1990
    Name
    PEEK TRAFFIC LIMITED
    Ceased On
    June 11, 1990
    Effective From
    April 11, 1980
    Name
    G.K. INSTRUMENTS LIMITED
    Registered Office Address
    Address Line 1
    Hazelwood House Lime Tree Way
    Address Line 2
    Chineham Business Park
    Locality
    Basingstoke
    Post Code
    RG24 8WZ
    Region
    Hampshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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