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Companies/04616794

Daikin Airconditioning UK Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Daikin Europe N.V.Corporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133477107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
AD
Antonios DimouCurrent director
Appointed 2025-05-01 · 1 yr · Director
TM
Tomoji MikiCurrent director
Appointed 2025-01-07 · 1 yr · Managing Director
+5 others
BV
Bart Van HauwermeirenCurrent director
Appointed 2021-09-15 · 5 yrs · Manager
+3 others
MD
Mark DyerCurrent director
Appointed 2011-05-24 · 15 yrs · Sales Management
+1 other
WD
Wim De SchachtCurrent director
Appointed 2004-11-10 · 21 yrs · Manager
Show 33 historical appointments
MV
Martin VaresResigned secretary
Resigned 2021-05-18 · 4 yrs
AM
Angela McginlayResigned director
Resigned 2019-03-01 · 3 yrs · Managing Director
HV
Hendrik Van Den BergResigned secretary
Resigned 2017-03-14 · 4 yrs
JU
Junji UmamotoResigned director
Resigned 2016-09-01 · 5 yrs · Director
MK
Martin KrutzResigned director
Resigned 2016-04-01 · 2 yrs · Managing Director
HI
Hiroyasu IshikawaResigned director
Resigned 2016-04-01 · 8 yrs · Director
TT
Toshitaka TsubouchiResigned director
Resigned 2015-10-01 · 6 yrs · Manager
DS
Dirk SlagmulderResigned directorResigned secretary
Resigned 2014-07-01 · 1 yr · Company Director
SI
Shinji IzumiResigned director
Resigned 2013-12-01 · 1 yr · Vice President
KM
Kenji MaedaResigned director
Resigned 2013-04-08 · 2 yrs · Deputy Managing Director
AM
Angela McginlayResigned secretary
Resigned 2012-05-31 · 2 yrs
PV
Peter Van Den BroeckeResigned director
Resigned 2010-07-01 · 6 yrs · Director
HN
Hideki NishimuraResigned director
Resigned 2010-06-01 · 2 yrs · Deputy Managing Director
HY
Hiroshi YogoResigned director
Resigned 2010-02-01 · 3 yrs · Vice President
EP
Edgar PestanaResigned secretary
Resigned 2009-03-03 · 3 yrs
HS
Hitoshi SakaguchiResigned director
Resigned 2007-05-21 · 3 yrs · Manager
PV
Peter VerkempynckResigned director
Resigned 2007-03-01 · 9 yrs · General Manager Heatin Emea
ST
Shinichi TachikawaResigned director
Resigned 2005-10-06 · 1 yr · Director
TT
Toshitaka TsubouchiResigned director
Resigned 2005-06-08 · 4 yrs · Manager
PC
Patrick CrombezResigned director
Resigned 2004-11-10 · 2 yrs · Manager
SV
Steven Van ImpeResigned secretary
Resigned 2004-11-10 · 4 yrs · Manager
DM
David MacqueenResigned director
Resigned 2004-04-29 · 4 yrs · Director
MM
Masatsugu MinakaResigned director
Resigned 2004-03-22 · 3 yrs · Manager
SA
Shogo AndoResigned director
Resigned 2004-03-22 · 6 yrs · Manager
RD
Roderick DuckerResigned director
Resigned 2003-07-31 · 1 yr · Company Director
RC
Richard CounsellResigned director
Resigned 2003-06-30 · Managing Director
JS
Junichi SatoResigned director
Resigned 2003-05-29 · 2 yrs · Managing Director
WI
Wataru IshiharaResigned director
Resigned 2003-05-29 · Department Manager Sales Denv
HU
Hiroshi UeharaResigned director
Resigned 2003-05-29 · 2 yrs · General Manager
FH
Frans HoorelbekeResigned director
Resigned 2003-05-29 · 1 yr · Executive Vice President
CorpDentons Secretaries LimitedResigned secretary
Resigned 2002-12-13 · 1 yr
CorpDws Directors LimitedResigned director
Resigned 2002-12-13

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active