SWEGON AIR MANAGEMENT LIMITED
SWEGON AIR MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00738495, and its current status with Companies House is active. The company was incorporated on 22 October 1962 and lists its registered address as Wednesbury, United Kingdom. 2 shareholders are on record for SWEGON AIR MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
2
Shareholders of SWEGON AIR MANAGEMENT LIMITED
Two shareholders are currently on record for SWEGON AIR MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWEGON LIMITED, holding 99.8% — a majority holding — followed by SWEGON LIMITED at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SWEGON LIMITED | 99.8% | Companies House | |
| SWEGON LIMITED | 0.2% | Companies House |
Officers
47
Directors and officers of SWEGON AIR MANAGEMENT LIMITED
Three of the 47 officer records shown for SWEGON AIR MANAGEMENT LIMITED are current appointments, filed with Companies House. Christian Olin (appointed 2018-12-16), Andrew Collard (appointed 2025-08-08) and Eric Andersson (appointed 2026-06-29) all serve as Director. The remaining 44 records shown (Brian Turner, Donald Grant and 37 others) are former appointments that have since been resigned. Management authority at SWEGON AIR MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of SWEGON AIR MANAGEMENT LIMITED
SWEGON AIR MANAGEMENT LIMITED sits 4 levels below its ultimate parent, Investment AB Latour, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SWEGON AIR MANAGEMENT LIMITED is SWEGON LIMITED, holding 100% as filed in SWEGON AIR MANAGEMENT LIMITED's own shareholder record with Companies House. Investment AB Latour sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- AIR DIFFUSION LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Investment AB Latour
Sweden
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Frequently Asked Questions
Who owns SWEGON AIR MANAGEMENT LIMITED?
Two shareholders are currently on record for SWEGON AIR MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWEGON LIMITED, holding 99.8% — a majority holding — followed by SWEGON LIMITED at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SWEGON AIR MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SWEGON AIR MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SWEGON AIR MANAGEMENT LIMITED have on record?
2 shareholders are shown on record for SWEGON AIR MANAGEMENT LIMITED.
What is SWEGON AIR MANAGEMENT LIMITED's company registration number?
SWEGON AIR MANAGEMENT LIMITED's registration number is 00738495, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SWEGON AIR MANAGEMENT LIMITED still an active company?
SWEGON AIR MANAGEMENT LIMITED's status on Companies House is listed as active.
When was SWEGON AIR MANAGEMENT LIMITED incorporated?
SWEGON AIR MANAGEMENT LIMITED was incorporated on 22 October 1962, according to Companies House.
What is SWEGON AIR MANAGEMENT LIMITED's registered address?
The registered address on file for SWEGON AIR MANAGEMENT LIMITED is Wednesbury, United Kingdom.
What legal structure is SWEGON AIR MANAGEMENT LIMITED registered as?
SWEGON AIR MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SWEGON AIR MANAGEMENT LIMITED?
Three of the 47 officer records shown for SWEGON AIR MANAGEMENT LIMITED are current appointments, filed with Companies House. Christian Olin (appointed 2018-12-16), Andrew Collard (appointed 2025-08-08) and Eric Andersson (appointed 2026-06-29) all serve as Director. The remaining 44 records shown (Brian Turner, Donald Grant and 37 others) are former appointments that have since been resigned. Management authority at SWEGON AIR MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SWEGON AIR MANAGEMENT LIMITED have a parent company or subsidiaries?
SWEGON AIR MANAGEMENT LIMITED sits 4 levels below its ultimate parent, Investment AB Latour, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SWEGON AIR MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SWEGON AIR MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SWEGON AIR MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SWEGON AIR MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.