LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-12-13
- Legal form
- ltd
- Activity
- 35300
- Registered office
- The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Low
Risk
DAIKIN AIRCONDITIONING UK LIMITED is a ltd registered in GB, incorporated 2002-12-13 (active).
/03
Ownership & control
Owners / controllers
- DAIKIN AIRCONDITIONING UK LIMITED
Holdings / subsidiaries
- DAIKIN AIRCONDITIONING UK LIMITED
/04
Company profile
live · Companies House- Company no.
- 04616794
- Status
- active
- Type
- ltd
- Incorporated
- 2002-12-13
- Registered office
- The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
- SIC
- 35300
Officers · 5 active
- DE SCHACHT, Wimdirector · Belgian · appt 2004-11-10
- DIMOU, Antoniosdirector · Greek · appt 2025-05-01
- DYER, Markdirector · British · appt 2011-05-24
- MIKI, Tomoji, Mr.director · Japanese · appt 2025-01-07
- VAN HAUWERMEIREN, Bart Kamieldirector · Belgian · appt 2021-09-15
- MCGINLAY, Angela(resigned)secretary · appt 2012-05-31
- PESTANA, Edgar Nuno Da Silva(resigned)secretary · Portuguese · appt 2009-03-03
- SLAGMULDER, Dirk(resigned)secretary · appt 2014-07-01
- VAN DEN BERG, Hendrik Jan(resigned)secretary · appt 2017-03-14
- VAN IMPE, Steven(resigned)secretary · Belgian · appt 2004-11-10
- VARES, Martin(resigned)secretary · appt 2021-05-18
- DWS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-12-13
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ROBERT HEATH GROUP LIMITED
- ROBERT HEATH PROPERTY SERVICES LIMITEDbeneficial owner
- IONIZE LIMITEDbeneficial owner
- Mr Robert Bernard Heathbeneficial owner
- ROBERT HEATH TECHNOLOGY LIMITEDbeneficial owner
- IONIZE LIMITEDbeneficial owner
- ROBERT HEATH PROPERTY SERVICES LIMITEDbeneficial owner
- Mr Robert Bernard Heathbeneficial owner
DAIKIN UK LIMITED
- Daikin Airconditioning Uk Ltd.,beneficial owner