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Companies/13649527

Swarco UK Holdings Limited

Activities of head offices · Hemel Hempstead

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
ES
Mrs Elisabeth SwarovskiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-01 · No cessation recorded

Source record 125412418
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-09-29 · Ceased 2021-10-12

Source record 129358757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JP
John PickworthCurrent director
Appointed 2026-07-01
+4 others
SE
Steffan EvansCurrent secretaryCurrent director
Appointed 2021-10-12 · 4 yrs
+4 others
JC
Jeremy CowlingCurrent director
Appointed 2021-10-12 · 4 yrs · Company Director
+6 others
Show 2 historical appointments
JP
John PickworthResigned director
Resigned 2023-05-15 · 3 yrs · Director
AD
Andrew DavisonResigned director
Resigned 2021-09-29 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active