# Swarco UK & Ireland Ltd

## Details

- **Company number:** [01490333](https://find-and-update.company-information.service.gov.uk/company/01490333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 1980
- **Registered office:** HAZELWOOD HOUSE LIME TREE WAY, CHINEHAM BUSINESS PARK, BASINGSTOKE, RG24 8WZ
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment, [32990](/sic/32990) Other manufacturing n.e.c., [33170](/sic/33170) Repair and maintenance of other transport equipment n.e.c., [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Swarco UK Holdings Limited](/group/20756) (12 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKWORTH, John James | director | 7 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Swarco UK & Ireland Ltd → [Swarco UK Holdings Limited](/company/13649527)



## Controls

- [Evolt Charging Ltd](/company/17274427) (17274427)



## Directors' other companies

- [PICKWORTH, John James](/person/5799974) - director at [Swarco UK Holdings Limited](/company/13649527)
- [PICKWORTH, John James](/person/5799974) - director at [Evolt Charging Ltd](/company/17274427)
- [PICKWORTH, John James](/person/5799974) - director at [Radley Services Limited](/company/02617074)
- [PICKWORTH, John James](/person/5799974) - director at [Apt-Skidata Limited](/company/03597962)