---
title: "DAIKIN AIRCONDITIONING UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16c3f709-65a0-5d49-b273-dcc3bc548166
json: https://whiteintel.dev/api/public/dossier/16c3f709-65a0-5d49-b273-dcc3bc548166
identifier: oo:GB-COH-04616794
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAIKIN AIRCONDITIONING UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04616794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16c3f709-65a0-5d49-b273-dcc3bc548166  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16c3f709-65a0-5d49-b273-dcc3bc548166  

## Ownership & control

### Owners / controllers

- **Daikin Europe N.V.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57391248-cc42-48fd-8dd6-89439bcae2a5

### Holdings / subsidiaries

- **ROBERT HEATH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91edbb7d-cb20-5138-bfec-047103b17764
- **DAIKIN UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/842faf66-4039-5612-8372-06ff41a32ae6
- **ROBERT HEATH GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91edbb7d-cb20-5138-bfec-047103b17764

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04616794`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-12-13
- **Registered office:** The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
- **SIC:** 35300

### Officers

- DE SCHACHT, Wim — director · Belgian · appointed 2004-11-10
- DIMOU, Antonios — director · Greek · appointed 2025-05-01
- DYER, Mark — director · British · appointed 2011-05-24
- MIKI, Tomoji, Mr. — director · Japanese · appointed 2025-01-07
- VAN HAUWERMEIREN, Bart Kamiel — director · Belgian · appointed 2021-09-15
- MCGINLAY, Angela — secretary · appointed 2012-05-31 · resigned 2014-07-01
- PESTANA, Edgar Nuno Da Silva — secretary · Portuguese · appointed 2009-03-03 · resigned 2012-05-31
- SLAGMULDER, Dirk — secretary · appointed 2014-07-01 · resigned 2016-03-31
- VAN DEN BERG, Hendrik Jan — secretary · appointed 2017-03-14 · resigned 2021-05-18
- VAN IMPE, Steven — secretary · Belgian · appointed 2004-11-10 · resigned 2009-03-03
- VARES, Martin — secretary · appointed 2021-05-18 · resigned 2026-03-01
- DWS SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-12-13 · resigned 2004-11-10
- ANDO, Shogo — director · Japanese · appointed 2004-03-22 · resigned 2010-05-31
- COUNSELL, Richard George — director · British · appointed 2003-06-30 · resigned 2004-02-06
- CROMBEZ, Patrick — director · Belgian · appointed 2004-11-10 · resigned 2007-04-01
- DUCKER, Roderick Edward John — director · British · appointed 2003-07-31 · resigned 2005-07-30
- HOORELBEKE, Frans Gerard Cornelius — director · Belgian · appointed 2003-05-29 · resigned 2004-11-10
- ISHIHARA, Wataru — director · Japanese · appointed 2003-05-29 · resigned 2004-01-16
- ISHIKAWA, Hiroyasu — director · Japanese · appointed 2016-04-01 · resigned 2025-01-07
- IZUMI, Shinji — director · Japanese · appointed 2013-12-01 · resigned 2015-10-01

### Beneficial owners (Persons with Significant Control)

- [Daikin Europe N.V.](https://whiteintel.dev/entity/57391248-cc42-48fd-8dd6-89439bcae2a5) — 75–100% shares · corporate PSC · Belgium — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04616794
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04616794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAIKIN AIRCONDITIONING UK LIMITED**. Human view: https://whiteintel.dev/entity/16c3f709-65a0-5d49-b273-dcc3bc548166 · Structured JSON: https://whiteintel.dev/api/public/dossier/16c3f709-65a0-5d49-b273-dcc3bc548166._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._