SWEETT INTERNATIONAL (HOLDINGS) LIMITED

Company summary

Company number: 06324426
Status: ACTIVE
Incorporated / age: 25 July 200719 years
Registered office: 150 Holborn, London, EC1N 2NS, England
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 08:23 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
Other engineering activities
Previous company names
CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED
CYRIL SWEETT INTERNATIONAL LIMITED

Officer details

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
MANUEL, Alan James ACTIVE	Director	31 May 2024		England	June 1963	150, Holborn, London, EC1N 2NS, England
SOWERBY, Mark Andrew ACTIVE	Director	31 May 2024		England	January 1971	150, Holborn, London, EC1N 2NS, England
MURRAY, James Patrick RESIGNED	Secretary	30 Aug 2007	12 Jun 2008			39 Raeburn Avenue, Surbiton, Surrey, KT5 9BN
PASS, Danielle Marie RESIGNED	Secretary	09 May 2011	10 May 2011			60 Gray's Inn Road, London, WC1X 8AQ
PASS, Danielle Marie RESIGNED	Secretary	09 May 2011	27 Mar 2013			60 Gray's Inn Road, London, WC1X 8AQ
WILSON, Francesca Joanne RESIGNED	Secretary	12 Jun 2008	04 Mar 2011			60 Gray's Inn Road, London, WC1X 8AQ
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	25 Jul 2007	30 Aug 2007			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BEIDER, Nicholas RESIGNED	Director	30 Aug 2007	31 Mar 2009		May 1973	9 Avenue Taillade, Paris, 75020, FOREIGN
BERRY, Kim RESIGNED	Director	21 Dec 2011	21 Oct 2015	Hong Kong	April 1954	60 Gray's Inn Road, London, WC1X 8AQ
BRADBURY, Jimmi Thomas RESIGNED	Director	30 Aug 2007	16 Sep 2011	United Kingdom	February 1962	60 Gray's Inn Road, London, WC1X 8AQ
COOKE, Louise Susanne RESIGNED	Director	05 Sep 2016	30 Mar 2020	England	August 1963	40, Holborn Viaduct, London, EC1N 2PB, England
DOSHI, Mahesh R RESIGNED	Director	30 Aug 2007	31 Mar 2009		March 1953	30 Peareswood Gardens, Stanmore, Middlesex, HA7 1NX
GAULT, Wesley Alexander RESIGNED	Director	14 May 2008	31 Mar 2009		December 1948	24, 24 Lyndhurst Crescent, Hawthorn, Victoria 3000, Australia
GOSCOMB, Christopher Roderick John RESIGNED	Director	28 Jan 2008	31 Dec 2013	United Kingdom	July 1952	60 Gray's Inn Road, London, WC1X 8AQ
HADNUTT, Martin Charles RESIGNED	Director	21 Dec 2011	31 Mar 2015	England	September 1956	60 Gray's Inn Road, London, WC1X 8AQ
HOGG, Sandra RESIGNED	Director	29 Jun 2018	09 Apr 2025	Scotland	July 1977	150, Holborn, London, EC1N 2NS, England
HOGG, Sandra RESIGNED	Director	05 Sep 2016	03 Aug 2017	United Kingdom	July 1977	60 Gray's Inn Road, London, WC1X 8AQ
ISAACS, David Anthony RESIGNED	Director	05 Sep 2016	31 May 2024	England	April 1969	150, Holborn, London, EC1N 2NS, England
IVES, Francis Robert RESIGNED	Director	30 Aug 2007	01 Oct 2009	United Kingdom	June 1948	Leighs Lodge, Great Leighs, Chelmsford, Essex, CM3 1QJ
JAMIESON, Paul Stephenson RESIGNED	Director	30 Aug 2007	31 Mar 2009		January 1956	C\ Rodrigues San Pedro 5 2 1zq, Madrid, 28015, FOREIGN, Spain
KEMSLEY, Michael RESIGNED	Director	30 Aug 2007	19 Jan 2009	England	January 1955	12 Heathfield South, Twickenham, Middlesex, TW2 7SS
KERR, Eamonn Dennis RESIGNED	Director	30 Aug 2007	01 Dec 2011	England	October 1960	60 Gray's Inn Road, London, WC1X 8AQ
KINGSON, Richard RESIGNED	Director	30 Aug 2007	31 Mar 2009		May 1962	Apartment 206, City Tower, PO BOX 120699, Al Barsha, Dubai, United Arab Emirates
KNIGHTS, Christopher Mark RESIGNED	Director	30 Aug 2007	10 Jul 2009	England	June 1959	2 Ruslan Manor, London Road, Uckfield, East Sussex, TN22 1HA
MABEY, Roger Stanley RESIGNED	Director	30 Aug 2007	24 Sep 2009	England	August 1944	Carrol Lodge, Sutton Road, Cookham Village, Berkshire, SL6 9RD
MCCORMICK, Douglas Alexander Drysdale RESIGNED	Director	30 Nov 2015	06 Sep 2016	England	January 1962	60 Gray's Inn Road, London, WC1X 8AQ
PITCHER, Derek Ronald RESIGNED	Director	21 Dec 2011	03 Nov 2015	England	July 1959	60 Gray's Inn Road, London, WC1X 8AQ
SINCLAIR, Patrick Malcolm Mann RESIGNED	Director	01 Jan 2014	06 Sep 2016	England	April 1975	60 Gray's Inn Road, London, WC1X 8AQ
TRAVERS, Gary Patrick RESIGNED	Director	04 Jan 2010	21 Dec 2011	England	August 1969	60 Gray's Inn Road, London, WC1X 8AQ
VAN DORP, Nicholas Aris RESIGNED	Director	14 Jan 2008	31 Mar 2015	England	February 1956	60 Gray's Inn Road, London, WC1X 8AQ
WEBSTER, Dean Leslie RESIGNED	Director	30 Aug 2007	03 Oct 2014	United Kingdom	September 1959	60 Gray's Inn Road, London, WC1X 8AQ
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	25 Jul 2007	30 Aug 2007			1 Park Row, Leeds, West Yorkshire, LS1 5AB

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

MANUEL, Alan James ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: June 1963
Address: 150, Holborn, London, EC1N 2NS, England

SOWERBY, Mark Andrew ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: January 1971
Address: 150, Holborn, London, EC1N 2NS, England

MURRAY, James Patrick RESIGNED
Role: Secretary
Appointed on: 30 Aug 2007
Resigned on: 12 Jun 2008
Address: 39 Raeburn Avenue, Surbiton, Surrey, KT5 9BN

PASS, Danielle Marie RESIGNED
Role: Secretary
Appointed on: 09 May 2011
Resigned on: 10 May 2011
Address: 60 Gray's Inn Road, London, WC1X 8AQ

PASS, Danielle Marie RESIGNED
Role: Secretary
Appointed on: 09 May 2011
Resigned on: 27 Mar 2013
Address: 60 Gray's Inn Road, London, WC1X 8AQ

WILSON, Francesca Joanne RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 04 Mar 2011
Address: 60 Gray's Inn Road, London, WC1X 8AQ

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jul 2007
Resigned on: 30 Aug 2007
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BEIDER, Nicholas RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 31 Mar 2009
Date of birth: May 1973
Address: 9 Avenue Taillade, Paris, 75020, FOREIGN

BERRY, Kim RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 21 Oct 2015
Country of Residence: Hong Kong
Date of birth: April 1954
Address: 60 Gray's Inn Road, London, WC1X 8AQ

BRADBURY, Jimmi Thomas RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 60 Gray's Inn Road, London, WC1X 8AQ

COOKE, Louise Susanne RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 30 Mar 2020
Country of Residence: England
Date of birth: August 1963
Address: 40, Holborn Viaduct, London, EC1N 2PB, England

DOSHI, Mahesh R RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 31 Mar 2009
Date of birth: March 1953
Address: 30 Peareswood Gardens, Stanmore, Middlesex, HA7 1NX

GAULT, Wesley Alexander RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 31 Mar 2009
Date of birth: December 1948
Address: 24, 24 Lyndhurst Crescent, Hawthorn, Victoria 3000, Australia

GOSCOMB, Christopher Roderick John RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 60 Gray's Inn Road, London, WC1X 8AQ

HADNUTT, Martin Charles RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: September 1956
Address: 60 Gray's Inn Road, London, WC1X 8AQ

HOGG, Sandra RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 09 Apr 2025
Country of Residence: Scotland
Date of birth: July 1977
Address: 150, Holborn, London, EC1N 2NS, England

HOGG, Sandra RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 03 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 60 Gray's Inn Road, London, WC1X 8AQ

ISAACS, David Anthony RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: April 1969
Address: 150, Holborn, London, EC1N 2NS, England

IVES, Francis Robert RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Leighs Lodge, Great Leighs, Chelmsford, Essex, CM3 1QJ

JAMIESON, Paul Stephenson RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 31 Mar 2009
Date of birth: January 1956
Address: C\ Rodrigues San Pedro 5 2 1zq, Madrid, 28015, FOREIGN, Spain

KEMSLEY, Michael RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 19 Jan 2009
Country of Residence: England
Date of birth: January 1955
Address: 12 Heathfield South, Twickenham, Middlesex, TW2 7SS

KERR, Eamonn Dennis RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: October 1960
Address: 60 Gray's Inn Road, London, WC1X 8AQ

KINGSON, Richard RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 31 Mar 2009
Date of birth: May 1962
Address: Apartment 206, City Tower, PO BOX 120699, Al Barsha, Dubai, United Arab Emirates

KNIGHTS, Christopher Mark RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: June 1959
Address: 2 Ruslan Manor, London Road, Uckfield, East Sussex, TN22 1HA

MABEY, Roger Stanley RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 24 Sep 2009
Country of Residence: England
Date of birth: August 1944
Address: Carrol Lodge, Sutton Road, Cookham Village, Berkshire, SL6 9RD

MCCORMICK, Douglas Alexander Drysdale RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 06 Sep 2016
Country of Residence: England
Date of birth: January 1962
Address: 60 Gray's Inn Road, London, WC1X 8AQ

PITCHER, Derek Ronald RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: July 1959
Address: 60 Gray's Inn Road, London, WC1X 8AQ

SINCLAIR, Patrick Malcolm Mann RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 06 Sep 2016
Country of Residence: England
Date of birth: April 1975
Address: 60 Gray's Inn Road, London, WC1X 8AQ

TRAVERS, Gary Patrick RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: August 1969
Address: 60 Gray's Inn Road, London, WC1X 8AQ

VAN DORP, Nicholas Aris RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: February 1956
Address: 60 Gray's Inn Road, London, WC1X 8AQ

WEBSTER, Dean Leslie RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 03 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 60 Gray's Inn Road, London, WC1X 8AQ

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 30 Aug 2007
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

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)
07 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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