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Swegon Air Management Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Shropshire
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Company Details
  • Business Name
    Swegon Air Management Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    00738495
  • Listing UID
    135050
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Location
  • Swegon Air Management LTD, Stourbridge Road, Bridgnorth, WV15 5BB

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Geolocation Details
  • Latitude
    52.529009
  • Longitude
    -2.402653
  • Easting
    372781.0
  • Northing
    292425.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL328402
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, March 3, 2020
    Shortcode
    [email_notify]
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    Company Officers
    COLLARD, Andrew
    Appointed On: August 8, 2025
    Occupation: N/A
    Role: director
    Address: ., Southern Way, Wednesbury, West Midlands, WS10 7BU, England
    OLIN, Christian
    Appointed On: December 16, 2018
    Occupation: N/A
    Role: director
    Address: ., Southern Way, Wednesbury, West Midlands, WS10 7BU, England
    WELLSTAM, Andreas Orje
    Appointed On: August 31, 2020
    Occupation: N/A
    Role: director
    Address: ., Southern Way, Wednesbury, West Midlands, WS10 7BU, England
    BHOWMIK, Chandan Kanti
    Appointed On: October 3, 1994
    Occupation: N/A
    Role: secretary
    Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
    Resigned On: March 1, 1995
    BURNINGHAM, Derek
    Appointed On: March 1, 1995
    Occupation: N/A
    Role: secretary
    Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
    Resigned On: December 6, 1996
    BURTON, Denise Patricia
    Appointed On: January 9, 2000
    Occupation: N/A
    Role: secretary
    Address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
    Resigned On: January 1, 2011
    FIELDING, Kelly
    Appointed On: October 3, 1994
    Occupation: N/A
    Role: secretary
    Address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
    Resigned On: March 26, 1995
    HOPSTER, Michael John
    Appointed On: January 1, 2011
    Occupation: N/A
    Role: secretary
    Address: Flat B, 40 Brooksbys Walk, London, E9 6DF, United Kingdom
    Resigned On: December 15, 2011
    LEWZEY, Elizabeth Honor
    Appointed On: December 15, 2011
    Occupation: N/A
    Role: secretary
    Address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
    Resigned On: November 9, 2012
    WATKINS, David Lawson
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Riverdale 12 Alder Close, Loggerheads, Shropshire, TF9 4HB
    Resigned On: October 3, 1994
    BLAW DUCTS LIMITED
    Appointed On: December 6, 1996
    Occupation: N/A
    Role: corporate-secretary
    Address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
    Resigned On: March 21, 1997
    BELGER, William Frederick
    Appointed On: July 18, 1994
    Occupation: N/A
    Role: director
    Address: 106 Brookmans Avenue, Hatfield, Hertfordshire, AL9 7QQ
    Resigned On: August 31, 2002
    BURTON, Denise Patricia
    Appointed On: November 30, 2007
    Occupation: N/A
    Role: director
    Address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
    Resigned On: January 1, 2011
    CADWALLADER, Brian
    Appointed On: August 20, 2014
    Occupation: N/A
    Role: director
    Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
    Resigned On: July 31, 2016
    CHEW, Michael Joseph
    Appointed On: July 18, 1994
    Occupation: N/A
    Role: director
    Address: 22 Lancot Avenue, Dunstable, Bedfordshire, LU6 2AW
    Resigned On: July 14, 1995
    DE WAELE, Jean-Philippe, Director
    Appointed On: July 31, 2016
    Occupation: N/A
    Role: director
    Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
    Resigned On: September 30, 2016
    EDWARDS, Thomas Robert
    Appointed On: January 9, 2000
    Occupation: N/A
    Role: director
    Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
    Resigned On: March 20, 2015
    FISCHER, Andrew Olaf
    Appointed On: December 6, 1996
    Occupation: N/A
    Role: director
    Address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
    Resigned On: January 9, 2000
    FISHER, Ian
    Appointed On: December 6, 1996
    Occupation: N/A
    Role: director
    Address: 145 King Henrys Road, London, NW3 3RD
    Resigned On: January 9, 2000
    FITZPATRICK, David Peter
    Appointed On: March 20, 2015
    Occupation: N/A
    Role: director
    Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
    Resigned On: November 30, 2015
    FITZPATRICK, David Peter
    Appointed On: August 17, 2009
    Occupation: N/A
    Role: director
    Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
    Resigned On: August 1, 2014
    FLETCHER, Alan Thomas
    Appointed On: December 6, 1996
    Occupation: N/A
    Role: director
    Address: 26 Loudoun Road, London, NW8 0LT
    Resigned On: January 9, 2000
    GOULDS, Richard Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 16 Lime Tree Way, Wellington, Telford, Salop, TF1 3PJ
    Resigned On: April 21, 2009
    GRANT, Donald Brian William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Clive End, Clive Avenue, Church Stretton, Salop, SY6 7BL
    Resigned On: March 31, 1997
    HOPSTER, Michael John
    Appointed On: January 1, 2011
    Occupation: N/A
    Role: director
    Address: Flat B, 40 Brooksbys Walk, London, E9 6DF, United Kingdom
    Resigned On: December 15, 2011
    KIEKEL, William Edward
    Appointed On: January 9, 2000
    Occupation: N/A
    Role: director
    Address: 6437 W 125th Street, Overland Park, 66209 Kansas Usa, FOREIGN
    Resigned On: July 31, 2000
    MARCHANT, Richard Norman
    Appointed On: January 9, 2000
    Occupation: N/A
    Role: director
    Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
    Resigned On: July 31, 2002
    MCDONALD, Robert Bruce
    Appointed On: August 20, 2014
    Occupation: N/A
    Role: director
    Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
    Resigned On: November 30, 2014
    MCKAY, Andrew
    Appointed On: May 16, 2011
    Occupation: N/A
    Role: director
    Address: ., Southern Way, Wednesbury, West Midlands, WS10 7BU, England
    Resigned On: October 31, 2025
    MUNSON, Kevin John
    Appointed On: November 30, 2015
    Occupation: N/A
    Role: director
    Address: ., Stourbridge Road, Bridgnorth, Shropshire, WV15 5BB, England
    Resigned On: March 31, 2018
    MUNSON, Kevin John
    Appointed On: May 1, 2000
    Occupation: N/A
    Role: director
    Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
    Resigned On: August 1, 2014
    PORTER, Norman Charles
    Appointed On: August 1, 2002
    Occupation: N/A
    Role: director
    Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
    Resigned On: November 30, 2007
    ROUBI, Patrick François, Director
    Appointed On: July 31, 2016
    Occupation: N/A
    Role: director
    Address: 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
    Resigned On: September 30, 2016
    SAASTAMOINEN, Hannu
    Appointed On: September 30, 2016
    Occupation: N/A
    Role: director
    Address: Swegon Ab, Box 336, Göteborg, 40125, Sweden
    Resigned On: August 31, 2020
    SHAH, Manoj Kumar
    Appointed On: January 9, 2000
    Occupation: N/A
    Role: director
    Address: 6, New Street Square, London, EC4A 3LX, United Kingdom
    Resigned On: March 31, 2014
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SWEGON AIR MANAGEMENT LIMITED
    Company Number
    00738495
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 1, 2025
    Next Due
    November 15, 2026
    Next Made Up To
    November 1, 2026
    Overdue
    No
    Date Of Creation
    October 22, 1962
    ETag
    90636e596ee8edb1bbe2bde5cd918e1c4a0ea2fd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 1, 2015
    Previous Company Names
    Ceased On
    November 23, 2016
    Effective From
    May 31, 2000
    Name
    RUSKIN AIR MANAGEMENT LIMITED
    Ceased On
    May 31, 2000
    Effective From
    December 19, 1996
    Name
    AIR DIFFUSION LIMITED
    Ceased On
    December 19, 1996
    Effective From
    August 3, 1994
    Name
    CARADON AIR DIFFUSION LIMITED
    Ceased On
    August 3, 1994
    Effective From
    February 18, 1994
    Name
    CARADON NACO LIMITED
    Ceased On
    February 18, 1994
    Effective From
    December 31, 1981
    Name
    BETA NACO LIMITED
    Ceased On
    December 31, 1981
    Effective From
    October 22, 1962
    Name
    BETA ALUMINIUM PRODUCTS LIMITED
    Registered Office Address
    Address Line 1
    . Southern Way
    country
    England
    Locality
    Wednesbury
    Post Code
    WS10 7BU
    Region
    West Midlands
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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