WATERLOO GROUP LIMITED

Company number 04934917

1 active person with significant control / 0 active statements

Swegon Limited (Active)

• Correspondence address: Swegon Limited, Stourbridge Road, Bridgnorth, England, WV15 5BB
• Notified on: 10 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: 01529960
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Mary Anne Edmondson (Ceased)

• Correspondence address: 111 Mills Road, Aylesford, Kent, ME20 7NB
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: December 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Julia Annette Edmondson (Ceased)

• Correspondence address: 111 Mills Road, Aylesford, Kent, ME20 7NB
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ronald Hunter Edmondson (Ceased)

• Correspondence address: 111 Mills Road, Aylesford, Kent, ME20 7NB
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: June 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Hunter Edmondson (Ceased)

• Correspondence address: 111 Mills Road, Aylesford, Kent, ME20 7NB
• Notified on: 6 April 2016
• Ceased on: 9 March 2020
• Date of birth: March 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control