SWARCO UK & IRELAND LTD

Company summary

Company number: 01490333
Status: ACTIVE
Incorporated / age: 11 April 198046 years
Registered office: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
Accounts due: 30 September 2026
Confirmation statement due: 11 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
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.
Previous company names
DYNNIQ UK LTD
IMTECH TRAFFIC & INFRA UK LIMITED
PEEK TRAFFIC LIMITED
G.K. INSTRUMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Maria Louise ACTIVE	Secretary	12 Feb 2026				Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
COWLING, Jeremy Peter ACTIVE	Director	31 Jan 2023		England	March 1967	Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
MOUSLEY, Thomas ACTIVE	Director	14 Mar 2022		Ireland	October 1971	Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
PICKWORTH, John James ACTIVE	Director	07 Feb 2022		England	September 1977	Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
ROGERS, Maria Louise ACTIVE	Director	13 May 2025		England	October 1989	Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
CARTER, Alan George RESIGNED	Secretary	04 Dec 1996	06 Dec 1996			6 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
CHOUDRY, Mammud RESIGNED	Secretary	11 Mar 2005	10 Oct 2005			6 Defoe Close, London, Merton, SW17 9RL
EAST, Bryan Martin Ford RESIGNED	Secretary	10 Oct 2005	27 Jan 2017			8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
EAST, Bryan Martin Ford RESIGNED	Secretary	01 Aug 2002	11 Mar 2005			8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
EAST, Bryan Martin Ford RESIGNED	Secretary	08 May 1998	23 Aug 2001			8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
HONNOR, Colin RESIGNED	Secretary	23 Aug 2001	01 Aug 2002			Park Place, Aldsworth, Cheltenham, Gloucestershire, GL54 3QZ
JENKINS, Mark Andrew RESIGNED	Secretary	21 Apr 1992	08 May 1998			Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
KERRY, Tony Sidney RESIGNED	Secretary	18 Feb 1992	21 Apr 1992			76 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
NEWTON, Roger James RESIGNED	Secretary		17 Feb 1992			Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
PONIEWAZ, Ewelina RESIGNED	Secretary	14 May 2025	12 Feb 2026			Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
ROGERS, Jamie Neil Anderson RESIGNED	Secretary	14 Mar 2022	01 Apr 2024			Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
ROGERS, Maria Louise RESIGNED	Secretary	01 Apr 2024	14 May 2025			Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
CASTELEIJN, Jan Adriaan RESIGNED	Director	25 Apr 2007	08 Oct 2013	Netherlands	October 1949	Bijenvlucht 20, Hoevelaken, 3871jj, Netherlands
CORCORAN, John Timothy RESIGNED	Director	08 May 1998	19 Dec 2000		August 1946	PO BOX 1039, 84 Beach Road, East Orleans, Mass 02643, Usa
DINES, Stephen RESIGNED	Director	20 Jul 2018	14 Mar 2022	England	September 1977	Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
DYER, Carl James RESIGNED	Director	31 Jan 2023	03 Jan 2025	England	August 1968	Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
EARLEY, Robert Eugene RESIGNED	Director	05 Aug 2003	09 Jul 2004		February 1961	6506 Sunnew Court, Bradenton, Florida Fl 34202, Usa
EAST, Bryan Martin Ford RESIGNED	Director	23 Aug 2001	27 Jan 2017	England	June 1958	8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
EAST, Bryan Martin Ford RESIGNED	Director	08 May 1998	19 Dec 2000	England	June 1958	8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
HATTON, Mason Peter RESIGNED	Director	01 Oct 2008	14 May 2012	England	September 1964	74, Roberts Close, Cirencester, Gloucestershire, GL7 2RP
KELLETT, Anthony Gerard RESIGNED	Director	25 Apr 1997	23 Aug 2001		September 1952	Walden East, Long Wittenham, Abingdon, Oxfordshire, OX14 4QN
KNOOP, Armand RESIGNED	Director	01 Feb 2011	16 Oct 2015	Netherlands	April 1968	Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
LEACH, Graham RESIGNED	Director	05 Dec 2005	30 Sep 2008		September 1957	6 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH
LEVY, Joseph S RESIGNED	Director	20 Dec 2000	05 Aug 2003	Usa	November 1967	90 Riverside Drive, 10 D, New York, New York 10024, Usa
LONG, James A RESIGNED	Director	20 Dec 2000	05 Aug 2003		July 1942	64 St Nicholas Road, Darien, Connecticutt Ct 06820, Usa
MCARDLE, Eamonn RESIGNED	Director		27 Jan 1997	United Kingdom	February 1950	Brookfields Little London Road, Silchester, Berkshire, RG7 2PP
O'BRIEN, Anthony RESIGNED	Director	01 Nov 2017	07 Feb 2022	England	October 1964	Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
PARRATT, Christopher Joseph RESIGNED	Director	04 Mar 2005	25 Apr 2007	England	March 1962	Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
RIVETT, Peter Duncan Paul RESIGNED	Director	03 Sep 2002	04 Mar 2005		July 1958	3 Old Charity Farm, Stoughton, Leicestershire, LE2 2EX
RODGERS, Paul Terry RESIGNED	Director		31 Jul 1991	England	April 1962	Metta Valley Lane, Culverstone, Meopham, Kent, DA13 0DQ
RUIZ, Daniel John RESIGNED	Director	06 Nov 2013	01 Oct 2017	England	June 1964	Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
SANGER, James Gerald RESIGNED	Director		08 May 1998	England	April 1939	Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
STANDLEY, Allen Frederick RESIGNED	Director	13 Jul 1993	08 May 1998		September 1940	Northlands, 5 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
TEACHER, Michael John RESIGNED	Director	04 Mar 2005	25 Apr 2007		March 1962	18 Valencia Road, Stanmore, Middlesex, HA7 4JH
TYSON, Yelena RESIGNED	Director	24 Jan 2017	20 Jul 2018	England	July 1981	Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

ROGERS, Maria Louise ACTIVE
Role: Secretary
Appointed on: 12 Feb 2026
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

COWLING, Jeremy Peter ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: England
Date of birth: March 1967
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

MOUSLEY, Thomas ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: Ireland
Date of birth: October 1971
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

PICKWORTH, John James ACTIVE
Role: Director
Appointed on: 07 Feb 2022
Country of Residence: England
Date of birth: September 1977
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

ROGERS, Maria Louise ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: England
Date of birth: October 1989
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

CARTER, Alan George RESIGNED
Role: Secretary
Appointed on: 04 Dec 1996
Resigned on: 06 Dec 1996
Address: 6 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX

CHOUDRY, Mammud RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 10 Oct 2005
Address: 6 Defoe Close, London, Merton, SW17 9RL

EAST, Bryan Martin Ford RESIGNED
Role: Secretary
Appointed on: 10 Oct 2005
Resigned on: 27 Jan 2017
Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

EAST, Bryan Martin Ford RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 11 Mar 2005
Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

EAST, Bryan Martin Ford RESIGNED
Role: Secretary
Appointed on: 08 May 1998
Resigned on: 23 Aug 2001
Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

HONNOR, Colin RESIGNED
Role: Secretary
Appointed on: 23 Aug 2001
Resigned on: 01 Aug 2002
Address: Park Place, Aldsworth, Cheltenham, Gloucestershire, GL54 3QZ

JENKINS, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 21 Apr 1992
Resigned on: 08 May 1998
Address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA

KERRY, Tony Sidney RESIGNED
Role: Secretary
Appointed on: 18 Feb 1992
Resigned on: 21 Apr 1992
Address: 76 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT

NEWTON, Roger James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1992
Address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST

PONIEWAZ, Ewelina RESIGNED
Role: Secretary
Appointed on: 14 May 2025
Resigned on: 12 Feb 2026
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

ROGERS, Jamie Neil Anderson RESIGNED
Role: Secretary
Appointed on: 14 Mar 2022
Resigned on: 01 Apr 2024
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

ROGERS, Maria Louise RESIGNED
Role: Secretary
Appointed on: 01 Apr 2024
Resigned on: 14 May 2025
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

CASTELEIJN, Jan Adriaan RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 08 Oct 2013
Country of Residence: Netherlands
Date of birth: October 1949
Address: Bijenvlucht 20, Hoevelaken, 3871jj, Netherlands

CORCORAN, John Timothy RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 19 Dec 2000
Date of birth: August 1946
Address: PO BOX 1039, 84 Beach Road, East Orleans, Mass 02643, Usa

DINES, Stephen RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: September 1977
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

DYER, Carl James RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 03 Jan 2025
Country of Residence: England
Date of birth: August 1968
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

EARLEY, Robert Eugene RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 09 Jul 2004
Date of birth: February 1961
Address: 6506 Sunnew Court, Bradenton, Florida Fl 34202, Usa

EAST, Bryan Martin Ford RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: June 1958
Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

EAST, Bryan Martin Ford RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 19 Dec 2000
Country of Residence: England
Date of birth: June 1958
Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

HATTON, Mason Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: September 1964
Address: 74, Roberts Close, Cirencester, Gloucestershire, GL7 2RP

KELLETT, Anthony Gerard RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 23 Aug 2001
Date of birth: September 1952
Address: Walden East, Long Wittenham, Abingdon, Oxfordshire, OX14 4QN

KNOOP, Armand RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 16 Oct 2015
Country of Residence: Netherlands
Date of birth: April 1968
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

LEACH, Graham RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 30 Sep 2008
Date of birth: September 1957
Address: 6 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH

LEVY, Joseph S RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 05 Aug 2003
Country of Residence: Usa
Date of birth: November 1967
Address: 90 Riverside Drive, 10 D, New York, New York 10024, Usa

LONG, James A RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 05 Aug 2003
Date of birth: July 1942
Address: 64 St Nicholas Road, Darien, Connecticutt Ct 06820, Usa

MCARDLE, Eamonn RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1997
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Brookfields Little London Road, Silchester, Berkshire, RG7 2PP

O'BRIEN, Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 07 Feb 2022
Country of Residence: England
Date of birth: October 1964
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

PARRATT, Christopher Joseph RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 25 Apr 2007
Country of Residence: England
Date of birth: March 1962
Address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF

RIVETT, Peter Duncan Paul RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 04 Mar 2005
Date of birth: July 1958
Address: 3 Old Charity Farm, Stoughton, Leicestershire, LE2 2EX

RODGERS, Paul Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Country of Residence: England
Date of birth: April 1962
Address: Metta Valley Lane, Culverstone, Meopham, Kent, DA13 0DQ

RUIZ, Daniel John RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: June 1964
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

SANGER, James Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1998
Country of Residence: England
Date of birth: April 1939
Address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

STANDLEY, Allen Frederick RESIGNED
Role: Director
Appointed on: 13 Jul 1993
Resigned on: 08 May 1998
Date of birth: September 1940
Address: Northlands, 5 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP

TEACHER, Michael John RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 25 Apr 2007
Date of birth: March 1962
Address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH

TYSON, Yelena RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: July 1981
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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