Swegon Air Management Limited

Active00738495 Private limited company
Incorporated
22 October 1962 (64 years)
Previously known as
Ruskin Air Management Limited (until 23 November 2016)
Air Diffusion Limited (until 31 May 2000)
Caradon Air Diffusion Limited (until 19 December 1996)
Earlier: Caradon Naco Limited, Beta Naco Limited, Beta Aluminium Products Limited
Industry
Other manufacturing n.e.c. (32990)
Directors
Andrew Collard
Owned by
Accounts type
Full
Region
West Midlands
Address
. Southern Way
Wednesbury
WS10 7BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Waterloo Air Products Limited
Swedish
Born July 1979 (47)
Collard, Andrew
Director · Appointed 8 August 2025
British
Born January 1964 (62)
Director · Appointed 16 December 2018
Also at Swegon Limited · more companies
Swedish
Born April 1968 (58)
Officer history (45 former)
29 June 2026
Resigned Wellstam, Andreas Orje as Director
29 June 2026
Appointed Andersson, Eric Robert as Director
31 October 2025
Resigned Mckay, Andrew as Director
8 August 2025
Appointed Collard, Andrew as Director
31 March 2025
Resigned Vollert, Robin as Director
31 August 2020
Appointed Wellstam, Andreas Orje as Director
31 August 2020
Resigned Saastamoinen, Hannu as Director
16 December 2018
Appointed Olin, Christian as Director
16 December 2018
Resigned Wellstam, Andreas Örje as Director
31 March 2018
Resigned Munson, Kevin John as Director
31 March 2018
Appointed Vollert, Robin as Director
30 September 2016
30 September 2016
Resigned Stief, Brian John as Director
30 September 2016
30 September 2016
Appointed Wellstam, Andreas Örje as Director
30 September 2016
Appointed Saastamoinen, Hannu as Director
31 July 2016
31 July 2016
Appointed De Waele, Jean-Philippe, Director as Director
31 July 2016
Resigned Cadwallader, Brian as Director
31 July 2016
Resigned Voltolina, Frank as Director
30 November 2015
Resigned Fitzpatrick, David Peter as Director
30 November 2015
Appointed Munson, Kevin John as Director
20 March 2015
Resigned Edwards, Thomas Robert as Director
20 March 2015
Appointed Fitzpatrick, David Peter as Director
30 November 2014
Resigned Mcdonald, Robert Bruce as Director
30 November 2014
Appointed Stief, Brian John as Director
20 August 2014
Appointed Voltolina, Frank as Director
20 August 2014
Appointed Mcdonald, Robert Bruce as Director
20 August 2014
Appointed Cadwallader, Brian as Director
1 August 2014
Resigned Munson, Kevin John as Director
1 August 2014
Resigned Fitzpatrick, David Peter as Director
31 March 2014
Resigned Shah, Manoj Kumar as Director
9 November 2012
Resigned Lewzey, Elizabeth Honor as Secretary
15 December 2011
Appointed Lewzey, Elizabeth Honor as Secretary
15 December 2011
Resigned Hopster, Michael John as Secretary
15 December 2011
Resigned Hopster, Michael John as Director
16 May 2011
Appointed Mckay, Andrew as Director
31 March 2011
Resigned Watkins, David Lawson as Director
1 January 2011
Appointed Hopster, Michael John as Secretary
1 January 2011
Resigned Burton, Denise Patricia as Director
1 January 2011
Appointed Hopster, Michael John as Director
1 January 2011
Resigned Burton, Denise Patricia as Secretary
17 August 2009
Appointed Fitzpatrick, David Peter as Director
21 April 2009
Resigned Goulds, Richard Michael as Director
9 April 2009
Resigned White, Paul Nicholas as Director
4 July 2008
Resigned Warren, James David as Director
30 November 2007
Resigned Porter, Norman Charles as Director
30 November 2007
Appointed Burton, Denise Patricia as Director
30 June 2006
Resigned Swain, Malcolm Terence as Director
31 August 2002
Resigned Belger, William Frederick as Director
1 August 2002
Appointed Porter, Norman Charles as Director
31 July 2002
Resigned Marchant, Richard Norman as Director
1 May 2002
Appointed White, Paul Nicholas as Director
14 August 2000
Appointed Swain, Malcolm Terence as Director
31 July 2000
Resigned Kiekel, William Edward as Director
1 May 2000
Appointed Munson, Kevin John as Director
9 January 2000
Resigned Fisher, Ian as Director
9 January 2000
Appointed Kiekel, William Edward as Director
9 January 2000
Resigned Fischer, Andrew Olaf as Director
9 January 2000
Appointed Marchant, Richard Norman as Director
9 January 2000
Resigned Smith, Stephen Anthony as Director
9 January 2000
Resigned Fletcher, Alan Thomas as Director
9 January 2000
Appointed Edwards, Thomas Robert as Director
9 January 2000
Appointed Burton, Denise Patricia as Secretary
9 January 2000
Appointed Shah, Manoj Kumar as Director
28 April 1997
Resigned Weston, Brian Stephen as Director
31 March 1997
Resigned Grant, Donald Brian William as Director
21 March 1997
Resigned Blaw Ducts Limited as Corporate Secretary
6 December 1996
Appointed Fischer, Andrew Olaf as Director
6 December 1996
Resigned Burningham, Derek as Secretary
6 December 1996
Appointed Fletcher, Alan Thomas as Director
6 December 1996
Appointed Fisher, Ian as Director
6 December 1996
Resigned Wheeler, Simon Crane as Director
6 December 1996
Appointed Blaw Ducts Limited as Corporate Secretary
14 July 1995
Resigned Chew, Michael Joseph as Director
26 March 1995
Resigned Fielding, Kelly as Secretary
1 March 1995
Resigned Bhowmik, Chandan Kanti as Secretary
1 March 1995
Appointed Burningham, Derek as Secretary
29 December 1994
Appointed Smith, Stephen Anthony as Director
3 October 1994
Appointed Bhowmik, Chandan Kanti as Secretary
3 October 1994
Resigned Watkins, David Lawson as Secretary
3 October 1994
Appointed Fielding, Kelly as Secretary
18 July 1994
Appointed Warren, James David as Director
18 July 1994
Appointed Belger, William Frederick as Director
18 July 1994
Appointed Chew, Michael Joseph as Director
14 December 1993
Appointed Wheeler, Simon Crane as Director
14 December 1993
Resigned Turner, Brian Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 01529960

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Swegon Limited
Dalair Limited Owns 75–100% of shares
Swegon Air Management Limited This company Owns 75–100% of shares
Air Diffusion Limited Owns 75–100% of shares
Swegon Cooling Ltd Owns 75–100% of shares
Coolmation Service Ltd DissolvedOwns 75–100% of shares
Waterloo Air Products Limited Owns 75–100% of shares
Waterloo Group Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
20 October 2026Change of details for a person with significant control
30 June 2026Termination of appointment of a director1
30 June 2026Appointment of a director2
6 February 2026Full accounts31 December 202432
Show all recent filings

Some other companies at this address

Dalair Limited

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Manchester
Newport
Hull
Petersfield
Welham Green
Elland Halifax

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