Swarco UK & Ireland Ltd
Manufacture of other electrical equipment · Basingstoke
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSwarco Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-13 · No cessation recorded
Source record 128047117Show 3 ceased records
ES
Mrs Elisabeth SwarovskiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-30 · Ceased 2022-07-13
Source record 122117049Dynniq Mobility Holding B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-16 · Ceased 2021-09-30
Source record 125519920Dynniq Group BvCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-07-16
Source record 122526897People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalMR
Maria Louise RogersCurrent secretary
Appointed 2026-02-12
TM+1 other
Thomas MousleyCurrent director
Appointed 2022-03-14 · 4 yrs · Commercial And Finance Director
Show 35 historical appointments
EP
Ewelina PoniewazResigned secretary
Resigned 2025-05-14
MR
Maria RogersResigned secretary
Resigned 2024-04-01 · 1 yr
CD
Carl DyerResigned director
Resigned 2023-01-31 · 1 yr · Chief Technology Officer
JR
Jamie RogersResigned secretary
Resigned 2022-03-14 · 2 yrs
SD
Stephen DinesResigned director
Resigned 2018-07-20 · 3 yrs · Finance Director
AO
Anthony O BrienResigned director
Resigned 2017-11-01 · 4 yrs · Managing Director
YT
Yelena TysonResigned director
Resigned 2017-01-24 · 1 yr · Finance Director
DR
Daniel RuizResigned director
Resigned 2013-11-06 · 3 yrs · Managing Director
AK
Armand KnoopResigned director
Resigned 2011-02-01 · 4 yrs · Business Manager
MH
Mason HattonResigned director
Resigned 2008-10-01 · 3 yrs · Managing Director
JC
Jan CasteleijnResigned director
Resigned 2007-04-25 · 6 yrs · Director
GL
Graham LeachResigned director
Resigned 2005-12-05 · 2 yrs · M D
BE
Resigned 2005-10-10 · 11 yrs · Finance Director
MC
Mammud ChoudryResigned secretary
Resigned 2005-03-11
CP
Christopher ParrattResigned director
Resigned 2005-03-04 · 2 yrs · Finance Director
MT
Michael TeacherResigned director
Resigned 2005-03-04 · 2 yrs · Company Director
RE
Robert EarleyResigned director
Resigned 2003-08-05 · Chief Financial Officer
PR
Peter RivettResigned director
Resigned 2002-09-03 · 2 yrs · Managing Director
CH
Colin HonnorResigned secretary
Resigned 2001-08-23 · Solicitor
JL
James LongResigned director
Resigned 2000-12-20 · 2 yrs · Investment Professional
JL
Joseph LevyResigned director
Resigned 2000-12-20 · 2 yrs · Investment Professional
JC
John CorcoranResigned director
Resigned 1998-05-08 · 2 yrs · Director
AK
Anthony KellettResigned director
Resigned 1997-04-25 · 4 yrs · Director
AC
Alan CarterResigned secretary
Resigned 1996-12-04
AS
Allen StandleyResigned director
Resigned 1993-07-13 · 4 yrs · Chief Executive
MJ
Mark JenkinsResigned secretary
Resigned 1992-04-21 · 6 yrs
TK
Tony KerryResigned secretary
Resigned 1992-02-18
PR
Paul RodgersResigned director
Resigned 1991-12-31 · Finance Controller
RN
Roger NewtonResigned secretary
Resigned 1991-12-31
JS
James SangerResigned director
Resigned 1991-12-31 · 6 yrs · Finance Director
EM
Eamonn McardleResigned director
Resigned 1991-07-31 · 5 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active