SWEETT GROUP LIMITED

Company summary

Company number: 03452251
Status: ACTIVE
Incorporated / age: 20 October 199729 years
Registered office: 150 Holborn, London, EC1N 2NS, England
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 15:14 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
150 Holborn, London, EC1N 2NS, England
Nature of business
Quantity surveying activities
Previous company names
SWEETT GROUP PLC
CYRIL SWEETT GROUP PLC
CYRIL SWEETT PLC
CYRIL SWEETT LIMITED
ANGELBROOK LIMITED

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, Sandra ACTIVE	Secretary	07 Sep 2016				150, Holborn, London, EC1N 2NS, England
ALLAN, William ACTIVE	Director	05 Sep 2016		Scotland	June 1963	150, Holborn, London, EC1N 2NS, England
ROSS, Douglas ACTIVE	Director	01 Dec 2021		Scotland	February 1970	150, Holborn, London, EC1N 2NS, England
GOSCOMB, Christopher Roderick John RESIGNED	Secretary	04 Mar 2011	09 May 2011			60 Gray's Inn Road, London, WC1X 8AQ
KEMSLEY, Michael RESIGNED	Secretary	27 Oct 1997	29 Sep 2003			12 Heathfield South, Twickenham, Middlesex, TW2 7SS
MURRAY, James Patrick RESIGNED	Secretary	29 Sep 2003	01 Jun 2009			39 Raeburn Avenue, Surbiton, Surrey, KT5 9BN
PASS, Danielle Marie RESIGNED	Secretary	09 May 2011	27 Mar 2013			60 Gray's Inn Road, London, WC1X 8AQ
SINCLAIR, Patrick Malcolm Mann RESIGNED	Secretary	27 Mar 2013	26 Sep 2013			60 Gray's Inn Road, London, WC1X 8AQ
WATT, Philip Graham RESIGNED	Secretary	27 Sep 2013	07 Sep 2016			60 Gray's Inn Road, London, WC1X 8AQ
WILSON, Francesca Joanne RESIGNED	Secretary	01 Jun 2009	04 Mar 2011			60 Gray's Inn Road, London, WC1X 8AQ
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Oct 1997	27 Oct 1997			3rd Floor, 19 Phipp Street, London, EC2A 4NP
BERRY, Kim RESIGNED	Director	30 Nov 2011	21 Oct 2015	Hong Kong	January 1954	60 Gray's Inn Road, London, WC1X 8AQ
BRADBURY, Jimmi Thomas RESIGNED	Director	26 Jan 2005	30 Aug 2007	United Kingdom	February 1962	Pipers, 5 Pipers End Letty Green, Hertford, Hertfordshire, SG14 2PB
DODDS, John RESIGNED	Director	21 Jul 2014	07 Sep 2016	England	September 1945	60 Gray's Inn Road, London, WC1X 8AQ
GIBBONS, Michael David RESIGNED	Director	27 Oct 1997	24 Apr 2006	England	May 1953	9 First Avenue, Mortlake, London, SW14 8SP
GOSCOMB, Christopher Roderick John RESIGNED	Director	19 Jan 2009	31 Dec 2013	United Kingdom	July 1952	60 Gray's Inn Road, London, WC1X 8AQ
HEMSLEY, Andrew Robert RESIGNED	Director	31 Jul 2000	30 Aug 2007		November 1954	16 Denny Court, Bishops Stortford, Hertfordshire, CM23 2DF
HENDERSON, Michael John Glidden RESIGNED	Director	24 Aug 1998	29 Aug 2014	United Kingdom	August 1938	60 Gray's Inn Road, London, WC1X 8AQ
HEWITT, Jeffrey Lindsey RESIGNED	Director	02 Aug 2010	08 Mar 2013	United Kingdom	September 1947	60 Gray's Inn Road, London, WC1X 8AQ
IVES, Francis Robert RESIGNED	Director	27 Oct 1997	10 Sep 2010	United Kingdom	June 1948	60 Gray's Inn Road, London, WC1X 8AQ
KEMSLEY, Michael RESIGNED	Director	27 Oct 1997	19 Jan 2009	England	January 1955	12 Heathfield South, Twickenham, Middlesex, TW2 7SS
KERR, Eamonn Dennis RESIGNED	Director	12 Mar 2010	01 Dec 2011	United Arab Emirates	October 1960	60 Gray's Inn Road, London, WC1X 8AQ
LOVELL, Alan Charles RESIGNED	Director	21 Jul 2014	07 Sep 2016	England	November 1953	60 Gray's Inn Road, London, WC1X 8AQ
MABEY, Roger Stanley RESIGNED	Director	29 Sep 2003	31 Dec 2015	England	August 1944	60 Gray's Inn Road, London, WC1X 8AQ
MANUEL, Alan James RESIGNED	Director	05 Sep 2016	01 Dec 2021	Scotland	June 1963	40, Holborn Viaduct, London, EC1N 2PB, England
MCCORMICK, Douglas Alexander Drysdale RESIGNED	Director	02 Mar 2015	07 Sep 2016	England	January 1962	60 Gray's Inn Road, London, WC1X 8AQ
MELLSTROM, Nicholas James RESIGNED	Director	11 Feb 1998	30 Jun 2003	United Kingdom	March 1935	Cottam, Ockham Road North, East Horsley, Surrey, KT24 6NU
PITCHER, Derek Ronald RESIGNED	Director	31 Jul 2000	30 Oct 2015	England	July 1959	60 Gray's Inn Road, London, WC1X 8AQ
SINCLAIR, Patrick Malcolm Mann RESIGNED	Director	01 Jan 2014	07 Sep 2016	England	April 1975	60 Gray's Inn Road, London, WC1X 8AQ
WEBSTER, Dean Leslie RESIGNED	Director	31 Jul 2000	03 Oct 2014	United Kingdom	September 1959	60 Gray's Inn Road, London, WC1X 8AQ
WILTON, David Charles RESIGNED	Director	08 Mar 2013	07 Sep 2016	England	October 1962	60 Gray's Inn Road, London, WC1X 8AQ
WOOLLACOTT, Paul Nicholas RESIGNED	Director	21 Nov 2007	29 Aug 2014	England	October 1947	60 Gray's Inn Road, London, WC1X 8AQ
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	20 Oct 1997	27 Oct 1997			3rd Floor, 19 Phipp Street, London, EC2A 4NP

HOGG, Sandra ACTIVE
Role: Secretary
Appointed on: 07 Sep 2016
Address: 150, Holborn, London, EC1N 2NS, England

ALLAN, William ACTIVE
Role: Director
Appointed on: 05 Sep 2016
Country of Residence: Scotland
Date of birth: June 1963
Address: 150, Holborn, London, EC1N 2NS, England

ROSS, Douglas ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: Scotland
Date of birth: February 1970
Address: 150, Holborn, London, EC1N 2NS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 October 2016
To
1 October 2017

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