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Swegon Air Management Limited

00738495

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

. Southern Way, Wednesbury, WS10 7BU
Incorporated 22/10/1962

Previously known as

Ruskin Air Management Limited · until 23/11/2016
Air Diffusion Limited · until 31/05/2000
Caradon Air Diffusion Limited · until 19/12/1996
Caradon Naco Limited · until 03/08/1994
Beta Naco Limited · until 18/02/1994
Beta Aluminium Products Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Eric Robert Andersson

director · Since 29/06/2026

SWEDISH · SWEDEN · Age 47

Christian Olin

director · Since 16/12/2018

Swedish · Sweden · Age 58

Andreas Orje Wellstam

director · Since 31/08/2020

Swedish · Sweden · Age 51

Andrew Collard

director · Since 08/08/2025

British · England · Age 62

Former

Thomas Robert Edwards

director · Resigned 20/03/2015

David Peter Fitzpatrick

director · Resigned 30/11/2015

Brian Cadwallader

director · Resigned 31/07/2016

Frank Voltolina

director · Resigned 31/07/2016

Brian John Stief

director · Resigned 30/09/2016

Patrick FrançOis Roubi

director · Resigned 30/09/2016

Jean-Philippe De Waele

director · Resigned 30/09/2016

Kevin John Munson

director · Resigned 31/03/2018

Andreas öRje Wellstam

director · Resigned 16/12/2018

Hannu Saastamoinen

director · Resigned 31/08/2020

Robin Vollert

director · Resigned 31/03/2025

Andrew Mckay

director · Resigned 31/10/2025

Mr Andreas Orje Wellstam

director · Resigned 29/06/2026

Persons with Significant Control

Swegon Limited

75–100% shares

Forest House, Queensway, New Milton, BH25 5NN

Reg: 01529960 · Uk · Limited

Notified 30/09/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1. Southern Way
2026-06-11

. SOUTHERN WAY

post townWednesbury
2026-06-11

WEDNESBURY