# Coolmation Service Ltd

## Details

- **Company number:** [03443661](https://find-and-update.company-information.service.gov.uk/company/03443661)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 1997
- **Dissolved:** 29 Sep 2026
- **Registered office:** SWEGON, SOUTHERN WAY, WEDNESBURY, WS10 7BU
- **Nature of business:** [33120](/sic/33120) Repair of machinery
- **Corporate group:** [Swegon Limited](/group/43150) (5 companies)


## Previous names

- Coolmation Service Ltd (until 6 May 2015)
- Swegon Service Ltd (until 25 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 2 Oct 1997 | 5 Oct 1997 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 2 Oct 1997 | 5 Oct 1997 |
| JENKINSON, Adam Clifford | secretary | 13 Oct 1997 | 27 Apr 2001 |
| EDMUNDS, Marie | secretary | 28 Apr 2001 | 28 Jan 2002 |
| BAUGH, Roger | director | 1 Nov 1998 | 2 Feb 2009 |
| POYNER, Martin David | director | 1 Nov 1998 | 31 Mar 2010 |
| KING, Paul James | director | 20 Oct 2006 | 28 May 2010 |
| CLAYTON, Martin Richard | director | 23 Nov 2007 | 31 Jan 2013 |
| FRANKLIN, Gary Walter | secretary | 28 Jan 2002 | 31 Jan 2013 |
| LEGG, Andrew Christopher | director | 1 Nov 1998 | 31 Jan 2013 |
| FRANKLIN, Gary Walter | director | 13 Oct 1997 | 31 Jan 2013 |
| LIND, Magnus | director | 31 Jan 2013 | 5 Jun 2013 |
| WALL, Asa | director | 31 Jan 2013 | 1 Oct 2013 |
| LYRHEDEN, Anders | director | 29 May 2015 | 24 Aug 2015 |
| WARNOCK, Stephen John | director | 1 Feb 2007 | 22 Dec 2015 |
| NEWMAN, Clive William | director | 24 Aug 2015 | 31 Dec 2016 |
| COMPTON, Alistair Glen | director | 1 Mar 2016 | 30 Jun 2017 |
| BEATON, Graham John | director | 3 Apr 2017 | 28 Nov 2017 |
| MUNSON, Kevin John | director | 22 Jun 2017 | 31 Mar 2018 |
| ORJE WELLSTAM, Andreas | director | 21 Sep 2015 | 16 Dec 2018 |
| YOUNG, Beth Georgina | director | 23 Aug 2016 | 29 Apr 2019 |
| SAASTAMOINEN, Hannu | director | 29 May 2015 | 31 Aug 2020 |
| VOLLERT, Robin | director | 31 Mar 2018 | 31 Mar 2025 |
| WELLSTAM, Andreas Orje | director | 31 Aug 2020 | 18 Aug 2025 |
| OLIN, Christian | director | 16 Dec 2018 | 18 Aug 2025 |
| MCKAY, Andrew | director | 28 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swegon Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £317 | - |
| 31 Dec 2024 | - | £317 | - |
| 31 Dec 2023 | - | £317 | - |
| 31 Dec 2022 | - | £317 | 4 |
| 31 Dec 2021 | £317 | £317 | 70 |



## Owned by

Coolmation Service Ltd → [Swegon Cooling Ltd](/company/01744381) → [Swegon Limited](/company/01529960)




## Directors' other companies

- [MCKAY, Andrew](/person/5828399) - director at [Waterloo Group Limited](/company/04934917)



## Companies at the same address

- [Air Diffusion Limited](/company/01137995) (01137995)
- [Swegon Cooling Ltd](/company/01744381) (01744381)
- [Waterloo Air Products Limited](/company/04911865) (04911865)