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Company

Waterloo AIR Products Limited

Waterloo AIR Products Limited is an active UK company (number 04911865), incorporated 2003, with 3 current directors including Eric Robert Andersson and Christian Olin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Waterloo AIR Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Andreas Orje Wellstam 2025-2026 Director View profile
  2. Robin Vollert 2020-2024 Director View profile
  3. Andrew Mckay 2020-2025 Director View profile
  4. Andrew Wardle 2019-2024 Director View profile
  5. Russell James Shenton 2019-2022 Director View profile
  6. Peter Sidney Johnson 2019-2022 Director View profile
  7. Julia Annette Edmondson 2015-2020 Director View profile
  8. Mary Anne Edmondson 2015-2020 Director View profile
  9. John Edward Tiernan 2014-2019 Director View profile
  10. Stuart Paul Marshall 2012-2020 Director View profile
  11. Kate Samantha Searles 2012-2018 Director View profile
  12. Ronald Hunter Edmondson 2010-2020 Director View profile
  13. David Anthony Ellis Williams 2007-2011 Director View profile
  14. Albert Sybrandus Ekels 2005-2005 Director View profile
  15. Adrian Stephen Rayner 2004-2004 Director View profile
  16. Abekho BV 2003-2005 Corporate-director View profile
  17. Ian Lea Perkins 2003-2004 Director View profile
  18. Royston Charles Nutley 2003-2004 Director View profile
  19. Richard Hunter Edmondson 2003-2020 Director View profile
  20. Francis Archer Coulson 2003-2012 Director View profile
  21. Andrew Mckay 2020-2025 Secretary View profile
  22. Jennifer Denise Stolworthy 2005-2012 Secretary View profile
  23. Ann Margaret Hunter Van Alphen 2005-2005 Secretary View profile
  24. John Lloyd Osmant 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2003

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Swegon Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11
  • Waterloo Group Limited ceased 2025-12-11
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Waterloo AIR Products Limited is controlled by Swegon Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11 · source: Companies House PSC register

Ultimately controlled by Swegon Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,808,956
Total assets
£4,186,329
Cash
£540,085
Employees
1.11
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£678,078

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£3,808,956
2025-12-31Not reported£3,808,956
2024-12-31Not reported-£612,966

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.8y median 0.7y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 3Professional services 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04911865
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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