OpenCompanies

Waterloo Group Limited

Company number
04934917
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2003
Nature of business
Activities of head offices
Corporate group
Swegon Limited (5 companies)

Registered office

Dalair
Southern Way
Wednesbury
WS10 7BU

Previous names

  • Milepage Limited (until 25 Feb 2005)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 16 Oct 2003 21 Nov 2003
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 16 Oct 2003 21 Nov 2003
EKELS, Albert Sybrandus Director 16 Feb 2005 22 Jul 2005
EKELS, Albert Sybrandus Director 16 Feb 2005 22 Jul 2005
VAN ALPHEN, Ann Margaret Hunter Secretary 21 Nov 2003 31 Aug 2005
VAN ALPHEN, Ann Margaret Hunter Secretary 21 Nov 2003 31 Aug 2005
STOLWORTHY, Jennifer Denise Secretary 9 Dec 2005 1 Dec 2009
OSMANT, John Lloyd Director 16 Feb 2005 22 Sep 2010
WILLIAMS, David Anthony Ellis Director 21 Feb 2007 15 Dec 2011
COULSON, Francis Archer Director 16 Feb 2005 30 Jun 2012
EDMONDSON, Annabelle Secretary 1 Dec 2009 28 Jul 2015
SEARLES, Kate Samantha Secretary 29 Jul 2015 23 Oct 2018
TIERNAN, John Edward Director 29 Jul 2015 20 Aug 2019
EDMONDSON, Julia Annette Director 9 Apr 2015 10 Mar 2020
EDMONDSON, Mary Anne Director 9 Apr 2015 10 Mar 2020
MARSHALL, Stuart Paul Director 1 Jul 2012 10 Mar 2020
EDMONDSON, Ronald Hunter Director 1 Dec 2009 10 Mar 2020
EDMONDSON, Richard Hunter Director 21 Nov 2003 10 Mar 2020
SAASTAMOINEN, Hannu Director 10 Mar 2020 31 Aug 2020
VOLLERT, Robin Director 10 Mar 2020 22 Dec 2024
WELLSTAM, Andreas Orje Director 31 Aug 2020 31 Jul 2026
OLIN, Christian Director 10 Mar 2020 31 Jul 2026
MCKAY, Andrew Director 10 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Richard Hunter Edmondson Significant Influence Or Control 6 Apr 2016 9 Mar 2020
Mr Ronald Hunter Edmondson Significant Influence Or Control 6 Apr 2016 10 Mar 2020
Mrs Mary Anne Edmondson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Mar 2020
Mrs Julia Annette Edmondson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Mar 2020
Swegon Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2020

Accounts

Year ended Employees
31 Dec 2025 0
31 Dec 2024 0
31 Dec 2023 0
31 Dec 2022 1
31 Dec 2021 0
31 Dec 2020 0
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -

Connections

Owned by

Waterloo Group Limited → Swegon Limited

Directors’ other companies

Data