SYSTEMAIR LIMITED
SYSTEMAIR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04997065, and its current status with Companies House is active. The company was incorporated on 16 December 2003 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for SYSTEMAIR 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for SYSTEMAIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SYSTEMAIR AB, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| SYSTEMAIR AB | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SYSTEMAIR LIMITED are current appointments, filed with Companies House. Neil Rapley (appointed 2004-01-14), Bengt Ulff (appointed 2023-03-20) and Karl-Olof Glassel (appointed 2023-03-20) all serve as Director; Awais Jahandad (appointed 2020-11-01) serves as Company Secretary. The remaining 1 record shown (Gerald Engstrom) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYSTEMAIR 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
SYSTEMAIR LIMITED sits 1 level below its ultimate parent, Systemair AB, registered in Sweden. Immediately above SYSTEMAIR LIMITED is Systemair AB, holding 100% as filed in SYSTEMAIR LIMITED's own shareholder record with Companies House.
Systemair AB
Sweden
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Frequently Asked Questions
Who owns SYSTEMAIR LIMITED?
One shareholder is currently on record for SYSTEMAIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSTEMAIR AB, holding 100% — a majority holding. Because the 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 SYSTEMAIR LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYSTEMAIR 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 SYSTEMAIR LIMITED have on record?
1 shareholder is shown on record for SYSTEMAIR LIMITED.
What is SYSTEMAIR LIMITED's company registration number?
SYSTEMAIR LIMITED's registration number is 04997065, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYSTEMAIR LIMITED still an active company?
SYSTEMAIR LIMITED's status on Companies House is listed as active.
When was SYSTEMAIR LIMITED incorporated?
SYSTEMAIR LIMITED was incorporated on 16 December 2003, according to Companies House.
What is SYSTEMAIR LIMITED's registered address?
The registered address on file for SYSTEMAIR LIMITED is Birmingham, United Kingdom.
What legal structure is SYSTEMAIR LIMITED registered as?
SYSTEMAIR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYSTEMAIR LIMITED?
Four of the 5 officer records shown for SYSTEMAIR LIMITED are current appointments, filed with Companies House. Neil Rapley (appointed 2004-01-14), Bengt Ulff (appointed 2023-03-20) and Karl-Olof Glassel (appointed 2023-03-20) all serve as Director; Awais Jahandad (appointed 2020-11-01) serves as Company Secretary. The remaining 1 record shown (Gerald Engstrom) is a former appointment that has since been resigned. Management authority at SYSTEMAIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYSTEMAIR LIMITED have a parent company or subsidiaries?
SYSTEMAIR LIMITED sits 1 level below its ultimate parent, Systemair AB, registered in Sweden.
Can Zavia monitor changes to SYSTEMAIR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYSTEMAIR 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 SYSTEMAIR 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 SYSTEMAIR 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 15 October 2026.