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Company number
01490333

SWARCO UK & IRELAND LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SWARCO UK & IRELAND LTD
Company number
01490333
Registered office
HAZELWOOD HOUSE LIME TREE WAY, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WZ · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 April 1980
Status
Active
Age
46 years
Previous names
DYNNIQ UK LTD (to 20 May 2022) · IMTECH TRAFFIC & INFRA UK LIMITED (to 20 May 2022) · PEEK TRAFFIC LIMITED (to 20 May 2022)
Nature of business (SIC)
27900 — Manufacture of other electrical equipment · 32990 — Other manufacturing n.e.c. · 33170 — Repair and maintenance of other transport equipment n.e.c. · 43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dynniq Group Bv
owns 75–100% of shares
Notified 06/04/2016
Dynniq Mobility Holding B.V.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/07/2021
Mrs Elisabeth Swarovski
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2021
Swarco Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/07/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/07/2022 Controls 4 companies
Dynniq Group Bv name only
owns 75–100% of shares Control ended 16/07/2021
Dynniq Mobility Holding B.V. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2021
Mrs Elisabeth Swarovski
born 06/1955 · Austria owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/07/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2022 Person with significant control ceased Mrs Elisabeth Swarovski
13/07/2022 Person with significant control added Swarco Uk Holdings Limited
20/05/2022 Registered name changed PEEK TRAFFIC LIMITED IMTECH TRAFFIC & INFRA UK LIMITED
20/05/2022 Registered name changed IMTECH TRAFFIC & INFRA UK LIMITED DYNNIQ UK LTD
20/05/2022 Registered name changed DYNNIQ UK LTD SWARCO UK & IRELAND LTD
30/09/2021 Person with significant control ceased Dynniq Mobility Holding B.V.
30/09/2021 Person with significant control added Mrs Elisabeth Swarovski
16/07/2021 Person with significant control ceased Dynniq Group Bv
16/07/2021 Person with significant control added Dynniq Mobility Holding B.V.
06/04/2016 Person with significant control added Dynniq Group Bv

Documents for SWARCO UK & IRELAND LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Swarco UK & Ireland Ltd — RG24 8WZ
Tier 3 · renews 22/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SWARCO UK & IRELAND LTD?
According to the official registry, the company number of SWARCO UK & IRELAND LTD is 01490333.
Where is SWARCO UK & IRELAND LTD registered?
The registered office is HAZELWOOD HOUSE LIME TREE WAY, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WZ.
What is the SIC code of SWARCO UK & IRELAND LTD?
The nature of business is recorded under SIC code 27900 — Manufacture of other electrical equipment, 32990 — Other manufacturing n.e.c., 33170 — Repair and maintenance of other transport equipment n.e.c., 43999 — Other specialised construction activities n.e.c..
Who controls SWARCO UK & IRELAND LTD?
Dynniq Group Bv is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SWARCO UK & IRELAND LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SWARCO UK & IRELAND LTD (01490333)

SWARCO UK & IRELAND LTD is a private limited company incorporated on 11 April 1980 and registered in the United Kingdom under company number 01490333. Its registered office is at HAZELWOOD HOUSE LIME TREE WAY, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WZ. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dynniq Group Bv. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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