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Nom

Waterloo Group Limited

Adresse
Swegon
Stourbridge Road
Bridgnorth
WV15 5BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04934917 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Milepage Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Swegon Limited Status: Active Notified: 10/03/2020 Companies House Number: 01529960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Edmondson, Julia Annette Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Edmondson, Mary Anne Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Edmondson, Richard Hunter Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 03/1949 Nature of Control
  • Significant influence or control
  • Edmondson, Ronald Hunter Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 06/1951 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Mckay, Andrew Bridgnorth, England Status: Active Notified: 10/03/2020 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Olin, Christian Bridgnorth, England Status: Active Notified: 10/03/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Vollert, Robin Bridgnorth, England Status: Active Notified: 10/03/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Wellstam, Andreas Orje Bridgnorth, England Status: Active Notified: 31/08/2020 Date of Birth: 04/1975 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (3)

    gb-flag GB Aircell Ventilation Limited Status: Active Notified: 06/04/2016 Companies House Number: 07507522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Waterloo AIR Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 04911865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Waterloo IPR Limited Status: Active Notified: 06/04/2016 Companies House Number: 07809705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more