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LIVE · CORPUS
Dossier

DAIKIN AIRCONDITIONING UK LIMITED

LowActive
CompanyGB
/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

DAIKIN AIRCONDITIONING UK LIMITED is a ltd registered in GB, incorporated 2002-12-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
/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, Wim
    director · Belgian · appt 2004-11-10
  • DIMOU, Antonios
    director · Greek · appt 2025-05-01
  • DYER, Mark
    director · British · appt 2011-05-24
  • MIKI, Tomoji, Mr.
    director · Japanese · appt 2025-01-07
  • VAN HAUWERMEIREN, Bart Kamiel
    director · 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
  • Daikin Europe N.V.
    corporate PSC · Belgium · since 2016-04-06 · trace owners →
    75–100% shares

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 roles

Where 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
DAIKIN UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAIKIN AIRCONDITIONING UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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