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Companies/02754698

Swarco UK Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Swarco Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-01 · No cessation recorded

Source record 124126236
Show 2 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 2021-11-30 · Ceased 2025-09-01

Source record 131085622
Swarco AgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2021-11-30

Source record 130740564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SE
Steffan EvansCurrent secretary
Appointed 2024-06-30 · 2 yrs
+2 others
JM
Justin MeyerCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+1 other
JC
Jeremy CowlingCurrent director
Appointed 2018-11-14 · 7 yrs · Director
+6 others
SE
Steffan EvansCurrent director
Appointed 2016-02-09 · 10 yrs · Financial Director
+4 others
Show 18 historical appointments
AD
Ashley DavineResigned secretary
Resigned 2020-02-14 · 4 yrs
SE
Steffan EvansResigned secretary
Resigned 2016-02-09 · 4 yrs
CD
Cedric DunstanResigned director
Resigned 2015-06-30 · 3 yrs · Director
SB
Stuart BlackResigned director
Resigned 2010-06-29 · 3 yrs · Director
CM
Colin MooreResigned director
Resigned 2008-03-31 · 1 yr · Director
PS
Peter SandsResigned director
Resigned 2007-11-02 · 1 yr · Director
BR
Ben RedmondResigned director
Resigned 2007-02-08 · 7 yrs · Director
LJ
Luke JohnsonResigned director
Resigned 2007-02-08 · 7 yrs · Director
DL
David LoweResigned director
Resigned 1998-03-05 · 16 yrs · Director
MW
Michael WalkerResigned director
Resigned 1996-09-19 · 1 yr · Company Director
YC
Yagnish ChotaiResigned director
Resigned 1992-12-16 · 3 yrs · Director
MH
Manfred HuberResigned director
Resigned 1992-11-12 · 6 yrs · Director
DM
Dermot MurphyResigned director
Resigned 1992-11-12 · 26 yrs · Director
RA
Rhoderic AdamsResigned directorResigned secretary
Resigned 1992-11-12 · 23 yrs · Accountant
AS
Andrew SampsonResigned director
Resigned 1992-11-12 · 21 yrs · Director
CorpTkb Registrars LimitedResigned secretary
Resigned 1992-10-09
MR
Mervyn RoperResigned director
Resigned 1992-10-09

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active