Swegon Cooling Ltd

Active01744381 Private limited company
Incorporated
5 August 1983 (43 years)
Previously known as
Coolmation Limited (until 2 June 2015)
Coolmation Service Limited (until 25 November 1992)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Accounts type
Dormant
Region
West Midlands
Address
Swegon
Southern Way
Wednesbury
WS10 7BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2017
Also at Waterloo Group Limited (proposed for strike-off) · more companies
British
Born September 1962 (64)
Officer history (25 former)
18 August 2025
Resigned Wellstam, Andreas Orje as Director
18 August 2025
Resigned Olin, Christian 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
29 April 2019
Resigned Young, Beth Georgina as Director
16 December 2018
Resigned Orje Wellstam, Andreas as Director
16 December 2018
Appointed Olin, Christian as Director
31 March 2018
Appointed Vollert, Robin as Director
31 March 2018
Resigned Munson, Kevin John as Director
28 November 2017
Resigned Beaton, Graham John as Director
28 November 2017
Appointed Mckay, Andrew as Director
30 June 2017
Resigned Compton, Alistair Glen as Director
22 June 2017
Appointed Munson, Kevin John as Director
3 April 2017
Appointed Beaton, Graham John as Director
31 December 2016
Resigned Newman, Clive William as Director
23 August 2016
Appointed Young, Beth Georgina as Director
1 March 2016
Appointed Compton, Alistair Glen as Director
22 December 2015
Resigned Warnock, Stephen John as Director
21 September 2015
Appointed Orje Wellstam, Andreas as Director
24 August 2015
Resigned Lyrheden, Anders as Director
24 August 2015
Appointed Newman, Clive William as Director
29 May 2015
Appointed Lyrheden, Anders as Director
29 May 2015
Appointed Saastamoinen, Hannu as Director
1 October 2013
Resigned Wall, Asa as Director
5 June 2013
Resigned Lind, Magnus as Director
31 January 2013
Appointed Wall, Asa as Director
31 January 2013
Resigned Franklin, Gary Walter as Secretary
31 January 2013
Resigned Legg, Andrew Christopher as Director
31 January 2013
Resigned Clayton, Martin Richard as Director
31 January 2013
Resigned Franklin, Gary Walter as Director
31 January 2013
Appointed Lind, Magnus as Director
31 March 2010
Resigned Poyner, Martin David as Director
2 February 2009
Resigned Baugh, Roger as Director
23 November 2007
Appointed Clayton, Martin Richard as Director
1 February 2007
Appointed Warnock, Stephen John as Director
14 March 2003
Resigned Harrington, Kathryn Ann as Director
28 January 2002
Resigned Edmunds, Marie as Secretary
28 January 2002
Appointed Franklin, Gary Walter as Secretary
28 April 2001
Resigned Jenkinson, Adam Clifford as Secretary
28 April 2001
Appointed Edmunds, Marie as Secretary
27 April 2001
Resigned Jenkinson, Adam Clifford as Director
1 November 1999
Appointed Jenkinson, Adam Clifford as Director
26 August 1999
Appointed Poyner, Martin David as Director
1 November 1998
Appointed Harrington, Kathryn Ann as Director
31 October 1997
Appointed Jenkinson, Adam Clifford as Secretary
31 October 1997
Resigned Baker, Richard John Hogarth as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Limited
Reg. no. 01529960
Former controllers (1)
1 January 2020
Ceased Swegon AB — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dalair Limited Owns 75–100% of shares
Swegon Air Management Limited Owns 75–100% of shares
Air Diffusion Limited Owns 75–100% of shares
Swegon Cooling Ltd This company 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

Financials

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 £345,072 £345,072 £345,072 £345,072
Balance sheet detail
2024202320222021
Shareholder Funds£345,072£345,072£345,072£345,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
13 February 2026Confirmation statement with no updates18 January 2026
9 December 2025Registered office address changed
21 August 2025Termination of appointment of a director
21 August 2025Termination of appointment of a director
Show all recent filings

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