SWARCO UK LIMITED

Company summary

Company number: 02754698
Status: ACTIVE
Incorporated / age: 9 October 199233 years
Registered office: Spaces, The Mayland Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
Accounts due: 30 September 2026
Confirmation statement due: 23 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:44 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
Spaces, The Mayland Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
APT CONTROLS LIMITED
MATAHARI 473 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Steffan John ACTIVE	Secretary	30 Jun 2024				Spaces, The Mayland Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
COWLING, Jeremy Peter ACTIVE	Director	14 Nov 2018		England	March 1967	Spaces, The Mayland Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
EVANS, Steffan John ACTIVE	Director	09 Feb 2016		England	February 1978	Spaces, The Mayland Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
MEYER, Justin Garth ACTIVE	Director	01 Mar 2021		England	January 1979	Spaces, The Mayland Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
ADAMS, Rhoderic Gavin Iain RESIGNED	Secretary	12 Nov 1992	09 Feb 2016			The Power House Chantry House, Headstone Lane, Harrow, Middlesex, HA3 6NY
DAVINE, Ashley RESIGNED	Secretary	14 Feb 2020	30 Jun 2024			1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England
EVANS, Steffan John RESIGNED	Secretary	09 Feb 2016	14 Feb 2020			1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England
TKB REGISTRARS LIMITED RESIGNED	Nominee Secretary	09 Oct 1992	12 Nov 1992			50 Stratton Street, London, W1X 6NX
ADAMS, Rhoderic Gavin Iain RESIGNED	Director	12 Nov 1992	09 Feb 2016	England	November 1952	The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, United Kingdom
BLACK, Stuart John RESIGNED	Director	29 Jun 2010	07 May 2014	United Kingdom	August 1964	The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, United Kingdom
CHOTAI, Yagnish Vrajlal RESIGNED	Director	16 Dec 1992	19 Sep 1996	England	August 1959	Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
DUNSTAN, Cedric Sean RESIGNED	Director	30 Jun 2015	04 Jan 2019	England	July 1965	1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England
HUBER, Manfred Anton RESIGNED	Director	12 Nov 1992	31 Dec 1998		July 1934	28 Barnes Court, Station Road, Barnet, Hertfordshire, EN5 1QY
JOHNSON, Luke RESIGNED	Director	08 Feb 2007	07 May 2014	England	February 1962	31, North Row, London, W1K 6DA, United Kingdom
LOWE, David Andrew RESIGNED	Director	05 Mar 1998	07 May 2014	England	July 1954	Flat 3, 14 Queens Gate Gardens, London, SW7 5LY
MOORE, Colin Peter RESIGNED	Director	31 Mar 2008	31 Dec 2009	United Kingdom	February 1949	Owlswick, Main Road, Norton-In-Hales, Market Drayton, Shropshire, TF9 4AT
MURPHY, Dermot Gerald William RESIGNED	Director	12 Nov 1992	03 Jun 2019	England	February 1953	1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England
REDMOND, Benedict John RESIGNED	Director	08 Feb 2007	07 May 2014	United Kingdom	July 1968	31, North Row, London, W1K 6DA, United Kingdom
ROPER, Mervyn Edward Patrick RESIGNED	Nominee Director	09 Oct 1992	12 Nov 1992		October 1954	19 Criffel Avenue, London, SW2 4AY
SAMPSON, Andrew Patrick Corrie RESIGNED	Director	12 Nov 1992	07 May 2014	England	November 1954	The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, United Kingdom
SANDS, Peter Edward RESIGNED	Director	02 Nov 2007	25 Aug 2009	United Kingdom	February 1959	8 Amberley Way, Wickwar, Wotton-Under-Edge, Gloucestershire, GL12 8LP
WALKER, Michael James RESIGNED	Director	19 Sep 1996	16 Feb 1998	England	March 1953	12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ

EVANS, Steffan John ACTIVE
Role: Secretary
Appointed on: 30 Jun 2024
Address: Spaces, The Mayland Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

COWLING, Jeremy Peter ACTIVE
Role: Director
Appointed on: 14 Nov 2018
Country of Residence: England
Date of birth: March 1967
Address: Spaces, The Mayland Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

EVANS, Steffan John ACTIVE
Role: Director
Appointed on: 09 Feb 2016
Country of Residence: England
Date of birth: February 1978
Address: Spaces, The Mayland Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

MEYER, Justin Garth ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: January 1979
Address: Spaces, The Mayland Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

ADAMS, Rhoderic Gavin Iain RESIGNED
Role: Secretary
Appointed on: 12 Nov 1992
Resigned on: 09 Feb 2016
Address: The Power House Chantry House, Headstone Lane, Harrow, Middlesex, HA3 6NY

DAVINE, Ashley RESIGNED
Role: Secretary
Appointed on: 14 Feb 2020
Resigned on: 30 Jun 2024
Address: 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England

EVANS, Steffan John RESIGNED
Role: Secretary
Appointed on: 09 Feb 2016
Resigned on: 14 Feb 2020
Address: 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England

TKB REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 1992
Resigned on: 12 Nov 1992
Address: 50 Stratton Street, London, W1X 6NX

ADAMS, Rhoderic Gavin Iain RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 09 Feb 2016
Country of Residence: England
Date of birth: November 1952
Address: The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, United Kingdom

BLACK, Stuart John RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 07 May 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, United Kingdom

CHOTAI, Yagnish Vrajlal RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 19 Sep 1996
Country of Residence: England
Date of birth: August 1959
Address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS

DUNSTAN, Cedric Sean RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 04 Jan 2019
Country of Residence: England
Date of birth: July 1965
Address: 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England

HUBER, Manfred Anton RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 31 Dec 1998
Date of birth: July 1934
Address: 28 Barnes Court, Station Road, Barnet, Hertfordshire, EN5 1QY

JOHNSON, Luke RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 07 May 2014
Country of Residence: England
Date of birth: February 1962
Address: 31, North Row, London, W1K 6DA, United Kingdom

LOWE, David Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 07 May 2014
Country of Residence: England
Date of birth: July 1954
Address: Flat 3, 14 Queens Gate Gardens, London, SW7 5LY

MOORE, Colin Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Owlswick, Main Road, Norton-In-Hales, Market Drayton, Shropshire, TF9 4AT

MURPHY, Dermot Gerald William RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 03 Jun 2019
Country of Residence: England
Date of birth: February 1953
Address: 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England

REDMOND, Benedict John RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 07 May 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 31, North Row, London, W1K 6DA, United Kingdom

ROPER, Mervyn Edward Patrick RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 1992
Resigned on: 12 Nov 1992
Date of birth: October 1954
Address: 19 Criffel Avenue, London, SW2 4AY

SAMPSON, Andrew Patrick Corrie RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 07 May 2014
Country of Residence: England
Date of birth: November 1954
Address: The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, United Kingdom

SANDS, Peter Edward RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 25 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 8 Amberley Way, Wickwar, Wotton-Under-Edge, Gloucestershire, GL12 8LP

WALKER, Michael James RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 16 Feb 1998
Country of Residence: England
Date of birth: March 1953
Address: 12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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