Company · Hemel Hempstead
Swarco UK Limited
Manufacture of other special-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Cedric Sean Dunstan 2015-2019 View profile
- Stuart John Black 2010-2014 View profile
- Colin Peter Moore 2008-2009 View profile
- Peter Edward Sands 2007-2009 View profile
- Benedict John Redmond 2007-2014 View profile
- Luke Johnson 2007-2014 View profile
- David Andrew Lowe 1998-2014 View profile
- Michael James Walker 1996-1998 View profile
- Yagnish Vrajlal Chotai 1992-1996 View profile
- Manfred Anton Huber 1992-1998 View profile
- Dermot Gerald William Murphy 1992-2019 View profile
- Andrew Patrick Corrie Sampson 1992-2014 View profile
- Mervyn Edward Patrick Roper 1992-1992 View profile
- Ashley Davine 2020-2024 View profile
- Rhoderic Gavin Iain Adams 1992-2016 View profile
- TKB Registrars Limited 1992-1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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The Installation, Operation and Maintenance of Electrical Vehicle Charging Points
Cardiff Council (the 'Contracting Authority'), on behalf of Cardiff Capital Region invites tenders from suitably qualified and experienced contractors to provide a reliable, effective service comprising the installation, operation and maint…
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Electrical Vehicle Charging Points and Associated Services Y21002
KCS professional services, acting for and on behalf of Kent County Council (KCC) wish to create a regional, user friendly, time and cost-effective framework agreement for the supply of electrical vehicle charging points and associated servi…
Framework
About
- What it does
- Manufacture of other special-purpose machinery n.e.c.
- Incorporated
- 09/10/1992
- Registered office
- Hemel Hempstead
- Previous names
- APT Controls Limited (until 31/05/2018)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Swarco UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01
Group
- Swarco UK Limited
is controlled by Swarco UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 · source: Companies House PSC register - Swarco UK Holdings Limited
is controlled by Muckle Director Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-09-29, ceased 2021-10-12 · source: Companies House PSC register - Muckle Director Limited
is controlled by Muckle LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Muckle LLP.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £12,174,696
- Total assets
- £12,182,423
- Cash
- £437,435
- Employees
- 0
- Turnover
- £31,859
- Profit/loss
- £1,620,129
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £14,700 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £14,700 (3 grants)
Most recent
- Department for Transport
- Department for Transport
- Department for Transport
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Justin Garth Meyer Director · appointed 2021
- Jeremy Peter Cowling Director · appointed 2018
Directors past 6 years
- Jeremy Peter Cowling Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Justin Garth Meyer Director · appointed 2021
Portfolio (1)
- Jeremy Peter Cowling Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02754698
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data