# Waterloo Group Limited

## Details

- **Company number:** [04934917](https://find-and-update.company-information.service.gov.uk/company/04934917)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2003
- **Registered office:** Dalair, Southern Way, Wednesbury, WS10 7BU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Swegon Limited](/group/43150) (5 companies)


## Previous names

- Milepage Limited (until 25 Feb 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Waterloo Group Limited → [Swegon Limited](/company/01529960)




## Directors' other companies

- [MCKAY, Andrew](/person/5828399) - director at [Coolmation Service Ltd](/company/03443661)