WATERLOO GROUP LIMITED

Company number 04934917 ·

Active

1 active / 4 ceased · persons with significant control

Swegon Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Correspondence address
Swegon Limited, Stourbridge Road, Bridgnorth, WV15 5BB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
01529960
Country registered
England And Wales

Mr Ronald Hunter Edmondson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
June 1951
Nationality
British
Country of residence
England
Correspondence address
111 Mills Road, Aylesford, Kent, ME20 7NB

Mrs Julia Annette Edmondson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
111 Mills Road, Aylesford, Kent, ME20 7NB

Mrs Mary Anne Edmondson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
December 1954
Nationality
British
Country of residence
England
Correspondence address
111 Mills Road, Aylesford, Kent, ME20 7NB

Mr Richard Hunter Edmondson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-09
Date of birth
March 1949
Nationality
British
Country of residence
England
Correspondence address
111 Mills Road, Aylesford, Kent, ME20 7NB