Electrolux Investments

Active04529088 Private unlimited company
Incorporated
6 September 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Björn Thomas Wieland
Maria Therese Friberg
Lars Anders Tarnholm
Owned by
Electrolux AB
Accounts type
Full
Region
East of England
Address
Electrolux
Addington Way
Luton
Bedfordshire
LU4 9QQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wieland, Björn Thomas
Director · Appointed 30 June 2026
Swedish
Born April 1969 (57)
Friberg, Maria Therese
Director · Appointed 25 October 2018
Swedish
Born April 1975 (51)
Tarnholm, Lars Anders
Director · Appointed 17 September 2012
Swedish
Born January 1968 (58)
Director · Appointed 17 July 2008
French
Born May 1960 (66)
Officer history (18 former)
30 June 2026
Appointed Wieland, Björn Thomas as Director
30 June 2026
Resigned Bendixen, Erik Martin as Director
26 October 2020
Resigned Nilsson, Hanna as Director
25 October 2018
Appointed Friberg, Maria Therese as Director
25 October 2018
Resigned Ohlsson-Leijon, Anna as Director
20 June 2018
Appointed Nilsson, Hanna as Director
20 June 2018
Resigned Soderlund, Claes Niclas as Director
28 July 2015
Resigned Fischer, Gunilla Katharina as Director
28 July 2015
Appointed Soderlund, Claes Niclas as Director
31 May 2015
Resigned Andersson, Bjorn Erik, Mr. as Director
31 December 2014
Resigned Oneill, Julie Anne Bernadette as Secretary
1 June 2014
Resigned Friberg, Bo Mikael, Mr. as Director
1 June 2014
Appointed Bendixen, Erik Martin as Director
30 June 2013
Resigned Sjoo, Kent Mikael as Director
30 June 2013
Appointed Fischer, Gunilla Katharina as Director
17 September 2012
Resigned Nilsson, Hanna Maria, Ms. as Director
17 September 2012
Appointed Tarnholm, Lars Anders as Director
29 March 2010
Appointed Nilsson, Hanna Maria, Ms. as Director
29 March 2010
Appointed Friberg, Bo Mikael, Mr. as Director
29 March 2010
Appointed Andersson, Bjorn Erik, Mr. as Director
29 March 2010
Appointed Ohlsson-Leijon, Anna as Director
1 March 2010
Appointed Sjoo, Kent Mikael as Director
1 March 2010
Resigned Norman, Bo Mikael as Director
3 September 2008
Resigned Rystedt, Carl Fredrik Stenson as Director
3 September 2008
Appointed Norman, Bo Mikael as Director
17 July 2008
Appointed Durey De Noinville, Guillaume as Director
29 June 2007
Resigned Leadbeater, David as Director
19 August 2004
Resigned Warren, Raymond Frederick as Director
3 February 2004
Resigned Buijs, Michael as Director
6 October 2003
Resigned Pool, Howard Lonsdale as Director
6 October 2003
Appointed Oneill, Julie Anne Bernadette as Secretary
6 October 2003
Appointed Buijs, Michael as Director
6 October 2003
Resigned Leadbeater, David as Secretary
22 September 2003
Appointed Warren, Raymond Frederick as Director
20 December 2002
Resigned Warren, Raymond Frederick as Director
22 November 2002
Appointed Pool, Howard Lonsdale as Director
22 November 2002
Appointed Rystedt, Carl Fredrik Stenson as Director
6 September 2002
Appointed Leadbeater, David as Secretary
6 September 2002
Appointed Warren, Raymond Frederick as Director
6 September 2002
Appointed Leadbeater, David as Director

Ownership 1 active

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

Electrolux AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 556998-4178

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Electrolux Investments This company
Electrolux PLC Owns 75–100% of shares
Linoakley (No. 107) Limited Owns 75–100% of shares
Linoakley (No. 108) Limited Owns 75–100% of shares
R.B.F. Limited Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
29 June 2026Full accounts31 December 2025
29 May 2026Confirmation statement with no updates17 May 2026
2 July 2025Full accounts31 December 2024
Show all 106 filings

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