SWEGON COOLING LTD

Company number 01744381 ·

Active

2 officers / 24 resignations

MR Andrew MCKAY

Director Active
Correspondence address
Swegon Southern Way, Wednesbury, England, WS10 7BU
Appointed
2017-11-28
Nationality
British
Country of residence
England
Date of birth
September 1962

MR HANNU SAASTAMOINEN

Director Active
Correspondence address
BOX 336 SWEGON AB, 401 25 GOTEBORG, SWEDEN
Appointed
2015-05-29
Occupation
DIRECTOR
Nationality
FINNISH
Country of residence
SWEDEN
Date of birth
May 1960

Andreas Orje WELLSTAM

Director Resigned
Correspondence address
Swegon Stourbridge Road, Bridgnorth, Shropshire, England, WV15 5BB
Appointed
2020-08-31
Resigned
2025-08-18
Occupation
Ceo
Nationality
Swedish
Country of residence
Sweden
Date of birth
April 1975

MR Christian OLIN

Director Resigned
Correspondence address
Swegon Stourbridge Road, Bridgnorth, Shropshire, England, WV15 5BB
Appointed
2018-12-16
Resigned
2025-08-18
Occupation
Accountant
Nationality
Swedish
Country of residence
Sweden
Date of birth
April 1968

MR Robin VOLLERT

Director Resigned
Correspondence address
Swegon Pavilion Upper Marsh Lane, Hoddesdon, England, EN11 8LQ
Appointed
2018-03-31
Resigned
2025-03-31
Occupation
Managing Director
Nationality
Swedish
Country of residence
England
Date of birth
October 1968

MR KEVIN JOHN MUNSON

Director Resigned
Correspondence address
FOREST HOUSE QUEENSWAY, NEW MILTON, HANTS, ENGLAND, BH25 5NN
Appointed
2017-06-22
Resigned
2018-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

MR GRAHAM JOHN BEATON

Director Resigned
Correspondence address
FOREST HOUSE QUEENSWAY INDUSTRIAL ESTATE, STEM LANE, NEW MILTON, HANTS, UNITED KINGDOM, BH25 5NN
Appointed
2017-04-03
Resigned
2017-11-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1975

MRS BETH GEORGINA YOUNG

Director Resigned
Correspondence address
FOREST HOUSE QUEENSWAY, NEW MILTON, HANTS, ENGLAND, BH25 5NN
Appointed
2016-08-23
Resigned
2019-04-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

MR ALISTAIR GLEN COMPTON

Director Resigned
Correspondence address
FOREST HOUSE QUEENSWAY, NEW MILTON, HANTS, ENGLAND, BH25 5NN
Appointed
2016-03-01
Resigned
2017-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1969

MR ANDREAS ORJE WELLSTAM

Director Resigned
Correspondence address
PO BOX 336 SWEGON AB, 401 25, GOTHENBURG, SWEDEN
Appointed
2015-09-21
Resigned
2018-12-16
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
April 1975

MR CLIVE WILLIAM NEWMAN

Director Resigned
Correspondence address
FOREST HOUSE QUEENSWAY, NEW MILTON, HANTS, ENGLAND, BH25 5NN
Appointed
2015-08-24
Resigned
2016-12-31
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
October 1966

MR ANDERS LYRHEDEN

Director Resigned
Correspondence address
PO BOX 336 SWEGON AB, 401 25 GOTEBORG, SWEDEN
Appointed
2015-05-29
Resigned
2015-08-24
Occupation
FINANCE DIRECTOR
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
October 1965

MAGNUS LIND

Director Resigned
Correspondence address
UNIT 7 MILLSTREAM TRADING ESTATE, CHRISTCHURCH ROAD, RINGWOOD BOURNEMOUTH, HAMPSHIRE, BH24 3SD
Appointed
2013-01-31
Resigned
2013-06-05
Occupation
DIRECTOR
Nationality
SWEDE
Country of residence
SWEDEN
Date of birth
March 1960

ASA WALL

Director Resigned
Correspondence address
UNIT 7 MILLSTREAM TRADING ESTATE, CHRISTCHURCH ROAD, RINGWOOD BOURNEMOUTH, HAMPSHIRE, BH24 3SD
Appointed
2013-01-31
Resigned
2013-10-01
Occupation
DIRECTOR
Nationality
SWEDE
Country of residence
SWEDEN
Date of birth
September 1973

MARTIN RICHARD CLAYTON

Director Resigned
Correspondence address
UNIT 7 MILLSTREAM TRADING ESTATE, CHRISTCHURCH ROAD, RINGWOOD BOURNEMOUTH, HAMPSHIRE, BH24 3SD
Appointed
2007-11-23
Resigned
2013-01-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1943

STEPHEN JOHN WARNOCK

Director Resigned
Correspondence address
UNIT 7 MILLSTREAM TRADING ESTATE, CHRISTCHURCH ROAD, RINGWOOD BOURNEMOUTH, HAMPSHIRE, BH24 3SD
Appointed
2007-02-01
Resigned
2015-12-22
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

MR GARY WALTER FRANKLIN

Secretary Resigned
Correspondence address
UNIT 7 MILLSTREAM TRADING ESTATE, CHRISTCHURCH ROAD, RINGWOOD BOURNEMOUTH, HAMPSHIRE, BH24 3SD
Appointed
2002-01-28
Resigned
2013-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MARIE EDMUNDS

Secretary Resigned
Correspondence address
106 STOURVALE ROAD, SOUTHBORNE, BOURNEMOUTH, DORSET, BH6 5JB
Appointed
2001-04-28
Resigned
2002-01-28
Nationality
BRITISH

ADAM CLIFFORD JENKINSON

Director Resigned
Correspondence address
33 PENTRIDGE WAY, ASHURST BRIDGE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 7QF
Appointed
1999-11-01
Resigned
2001-04-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR MARTIN DAVID POYNER

Director Resigned
Correspondence address
87 SIR ALFREDS WAY, SUTTON COLDFIELD, WEST MIDLANDS, B76 1EQ
Appointed
1999-08-26
Resigned
2010-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

MRS KATHRYN ANN HARRINGTON

Director Resigned
Correspondence address
67 JOHN STREET, ENDERBY, LEICESTER, LE9 5LF
Appointed
1998-11-01
Resigned
2003-03-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

ADAM CLIFFORD JENKINSON

Secretary Resigned
Correspondence address
33 PENTRIDGE WAY, ASHURST BRIDGE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 7QF
Appointed
1997-10-31
Resigned
2001-04-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ANDREW CHRISTOPHER LEGG

Director Resigned
Correspondence address
UNIT 7 MILLSTREAM TRADING ESTATE, CHRISTCHURCH ROAD, RINGWOOD BOURNEMOUTH, HAMPSHIRE, BH24 3SD
Appointed
1992-01-18
Resigned
2013-01-31
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1966

MR ROGER BAUGH

Director Resigned
Correspondence address
8 THE MANOR 40 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3YG
Appointed
1992-01-18
Resigned
2009-02-02
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
July 1954

MR GARY WALTER FRANKLIN

Director Resigned
Correspondence address
UNIT 7 MILLSTREAM TRADING ESTATE, CHRISTCHURCH ROAD, RINGWOOD BOURNEMOUTH, HAMPSHIRE, BH24 3SD
Appointed
1992-01-18
Resigned
2013-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1947

MR Richard John Hogarth BAKER

Secretary Resigned
Correspondence address
11 Purbeck Road, Barton-On-Sea, New Milton, Hampshire, BH25 7QG
Resigned
1997-10-31
Nationality
British