Waterloo Air Products Limited
Manufacture of non-domestic cooling and ventilation equipment · Wednesbury
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSwegon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-11 · No cessation recorded
Source record 146678552Show 1 ceased record
Waterloo Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-12-11
Source record 140227606People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCO
Christian OlinCurrent director
Appointed 2025-10-31 · Accountant
Show 28 historical appointments
AW
Andreas Orje WellstamResigned director
Resigned 2025-10-31 · Managing Director
RV
Robin VollertResigned director
Resigned 2020-03-10 · 4 yrs · Director
AM
Andrew MckayResigned secretary
Resigned 2020-03-10 · 5 yrs
AM
Andrew MckayResigned director
Resigned 2020-03-10 · 5 yrs · Director
AW
Andrew WardleResigned director
Resigned 2019-10-15 · 4 yrs · Sales Director
RS
Russell ShentonResigned director
Resigned 2019-10-15 · 2 yrs · Managing Director
PJ
Peter JohnsonResigned director
Resigned 2019-08-20 · 3 yrs · Finance Director
RE
Ronald EdmondsonResigned secretary
Resigned 2018-10-23 · 1 yr
KS
Kate SearlesResigned director
Resigned 2016-01-04 · 2 yrs · Finance Director
JE
Julia EdmondsonResigned director
Resigned 2015-04-09 · 4 yrs · Director
ME
Mary EdmondsonResigned director
Resigned 2015-04-09 · 4 yrs · Director
JT
John TiernanResigned director
Resigned 2014-08-01 · 4 yrs · Company Director
SM
Stuart MarshallResigned director
Resigned 2012-07-01 · 7 yrs · Company Director
KS
Kate SearlesResigned secretary
Resigned 2012-04-01 · 6 yrs
RE
Ronald EdmondsonResigned director
Resigned 2010-09-22 · 9 yrs · Financial Administrator
DW
David WilliamsResigned director
Resigned 2007-02-21 · 4 yrs · Bursar
JS
Jennifer StolworthyResigned secretary
Resigned 2005-12-09 · 6 yrs
AE
Albert EkelsResigned director
Resigned 2005-02-16 · Company Director
AV
Ann Van AlphenResigned secretary
Resigned 2005-02-16
JO
John OsmantResigned secretary
Resigned 2004-10-20 · Operations Director
AR
Adrian RaynerResigned director
Resigned 2004-07-21 · Accountant
CorpAbekho BVResigned director
Resigned 2003-10-22 · 1 yr · Corporate Body
JO
John OsmantResigned director
Resigned 2003-09-30 · 6 yrs · Operations Director
IP
Ian PerkinsResigned director
Resigned 2003-09-30 · Finance Director
RN
Royston NutleyResigned director
Resigned 2003-09-30 · 1 yr · Technical Director
FC
Francis CoulsonResigned director
Resigned 2003-09-25 · 8 yrs · Company Director
RE
Richard EdmondsonResigned director
Resigned 2003-09-25 · 16 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active