Daikin Airconditioning UK Limited

Active04616794 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Steam and air conditioning supply (35300)
Owned by
Daikin Europe N.V.
Accounts type
Full
Region
South East
Address
The Heights
Brooklands
Weybridge
KT13 0NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Dimou, Antonios
Director · Appointed 1 May 2025
Greek
Born October 1967 (59)
Director · Appointed 7 January 2025
Japanese
Born January 1971 (55)
Director · Appointed 15 September 2021
Belgian
Born February 1972 (54)
Dyer, Mark
Director · Appointed 24 May 2011
British
Born April 1972 (54)
De Schacht, Wim
Director · Appointed 10 November 2004
Belgian
Born July 1968 (58)
Officer history (33 former)
1 March 2026
Resigned Vares, Martin as Secretary
1 May 2025
Appointed Dimou, Antonios as Director
7 January 2025
Appointed Miki, Tomoji, Mr. as Director
7 January 2025
Resigned Ishikawa, Hiroyasu as Director
1 July 2022
Resigned Tsubouchi, Toshitaka as Director
1 July 2022
Resigned Mcginlay, Angela as Director
15 September 2021
Resigned Umamoto, Junji as Director
15 September 2021
Appointed Van Hauwermeiren, Bart Kamiel as Director
18 May 2021
Appointed Vares, Martin as Secretary
18 May 2021
Resigned Van Den Berg, Hendrik Jan as Secretary
1 March 2019
Appointed Mcginlay, Angela as Director
28 February 2019
Resigned Krutz, Martin as Director
14 March 2017
Appointed Van Den Berg, Hendrik Jan as Secretary
17 January 2017
Resigned Verkempynck, Peter as Director
1 September 2016
Appointed Umamoto, Junji as Director
31 August 2016
Resigned Van Den Broecke, Peter as Director
1 April 2016
Appointed Krutz, Martin as Director
1 April 2016
Appointed Ishikawa, Hiroyasu as Director
31 March 2016
Resigned Slagmulder, Dirk as Director
31 March 2016
Resigned Slagmulder, Dirk as Secretary
31 March 2016
Resigned Maeda, Kenji as Director
1 October 2015
Resigned Izumi, Shinji as Director
1 October 2015
Appointed Tsubouchi, Toshitaka as Director
1 July 2014
Appointed Slagmulder, Dirk as Secretary
1 July 2014
Appointed Slagmulder, Dirk as Director
1 July 2014
Resigned Mcginlay, Angela as Secretary
1 December 2013
Appointed Izumi, Shinji as Director
30 November 2013
Resigned Yogo, Hiroshi as Director
8 April 2013
Appointed Maeda, Kenji as Director
31 March 2013
Resigned Nishimura, Hideki as Director
31 May 2012
Appointed Mcginlay, Angela as Secretary
31 May 2012
Resigned Pestana, Edgar Nuno Da Silva as Secretary
24 May 2011
Appointed Dyer, Mark as Director
12 May 2011
Resigned Sakaguchi, Hitoshi as Director
1 July 2010
Appointed Van Den Broecke, Peter as Director
1 June 2010
Appointed Nishimura, Hideki as Director
31 May 2010
Resigned Ando, Shogo as Director
1 February 2010
Appointed Yogo, Hiroshi as Director
1 January 2010
Resigned Tsubouchi, Toshitaka as Director
3 March 2009
Resigned Van Impe, Steven as Secretary
3 March 2009
Appointed Pestana, Edgar Nuno Da Silva as Secretary
31 May 2008
Resigned Macqueen, David Cairns as Director
21 May 2007
Resigned Minaka, Masatsugu as Director
21 May 2007
Appointed Sakaguchi, Hitoshi as Director
1 April 2007
Resigned Crombez, Patrick as Director
8 March 2007
Resigned Tachikawa, Shinichi as Director
1 March 2007
Appointed Verkempynck, Peter as Director
6 October 2005
Appointed Tachikawa, Shinichi as Director
30 July 2005
Resigned Ducker, Roderick Edward John as Director
8 June 2005
Resigned Uehara, Hiroshi as Director
8 June 2005
Appointed Tsubouchi, Toshitaka as Director
5 June 2005
Resigned Sato, Junichi as Director
10 November 2004
Appointed De Schacht, Wim as Director
10 November 2004
Appointed Van Impe, Steven as Secretary
10 November 2004
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
10 November 2004
Resigned Hoorelbeke, Frans Gerard Cornelius as Director
10 November 2004
Appointed Crombez, Patrick as Director
29 April 2004
Appointed Macqueen, David Cairns as Director
22 March 2004
Appointed Minaka, Masatsugu as Director
22 March 2004
Appointed Ando, Shogo as Director
6 February 2004
Resigned Counsell, Richard George as Director
16 January 2004
Resigned Ishihara, Wataru as Director
31 July 2003
Appointed Ducker, Roderick Edward John as Director
30 June 2003
Appointed Counsell, Richard George as Director
29 May 2003
Appointed Hoorelbeke, Frans Gerard Cornelius as Director
29 May 2003
Appointed Uehara, Hiroshi as Director
29 May 2003
Appointed Sato, Junichi as Director
29 May 2003
Resigned Dws Directors Limited as Corporate Nominee Director
29 May 2003
Appointed Ishihara, Wataru as Director
13 December 2002
Appointed Dws Directors Limited as Corporate Nominee Director
13 December 2002
Appointed Dws Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Daikin Europe N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Public Limited Company
Reg. no. Be0412.120.336

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Daikin Airconditioning UK Limited This company
Daikin UK Limited Owns 75–100% of shares
Robert Heath Group Limited Owns 75–100% of shares
Ionize Limited Owns 75–100% of shares

What Daikin Airconditioning UK say about themselves

“Explore our innovative solutions for heating, cooling, and air purification, and find the perfect energy efficient system for your lifestyle.”

— from daikin.co.uk

Filings 148

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 March 2026
3 April 2026Full accounts31 March 2025
10 March 2026Termination of appointment of a secretary
2 January 2026Confirmation statement with no updates20 December 2025
9 May 2025Appointment of a director
Show all 148 filings

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