OpenCompanies

Swarco UK & Ireland Ltd

Company number
01490333
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 1980
Nature of business
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.
Corporate group
Swarco UK Holdings Limited (11 companies)

Registered office

Hazelwood House Lime Tree Way
Chineham Business Park
Basingstoke
RG24 8WZ

Previous names

  • Dynniq UK Ltd (until 20 May 2022)
  • Imtech Traffic & Infra UK Limited (until 1 Jun 2016)
  • Peek Traffic Limited (until 1 May 2013)

Officers

NameRoleAppointedResigned
PICKWORTH, John James Director 7 Feb 2022

Control

NameNature of controlNotifiedCeased
Dynniq Group Bv Ownership Of Shares 75 To 100 Percent 6 Apr 2016 16 Jul 2021
Dynniq Mobility Holding B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2021 30 Sep 2021
Mrs Elisabeth Swarovski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2021 13 Jul 2022
Swarco Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £90,942,832 £18,487,915 £2,140,939 472
31 Dec 2023 £74,278,742 £16,985,660 £3,656,032 375
31 Dec 2022 £63,582,000 £16,557,002 £1,020,002 374
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
30 Sep 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
30 Jun 1989 - - - -
30 Jun 1988 - - - -
30 Jun 1987 - - - -
30 Jun 1986 - - - -
30 Jun 1985 - - - -

Connections

Owned by

Swarco UK & Ireland Ltd → Swarco UK Holdings Limited

Directors’ other companies

Data