Swegon Limited
Private Limited Company · Ashby-De-La-Zouch
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInvestment Ab Latour (Publ)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-10-14 · No cessation recorded
Source record 200009560Show 1 ceased record
Swegon Group AktiebolagCorporate
Shares: over 75%, up to 100%
Notified 2017-01-01 · Ceased 2026-10-14
Source record 205236246People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalSR
Sven RotgersCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
Show 29 historical appointments
AW
Andreas WellstamResigned director
Resigned 2020-08-31 · 5 yrs · Ceo
RV
Robin VollertResigned director
Resigned 2018-03-31 · 6 yrs · Managing Director
AM
Andrew MckayResigned director
Resigned 2017-11-28 · 7 yrs · Finance Director
KM
Kevin MunsonResigned director
Resigned 2017-06-22 · Managing Director
GB
Graham BeatonResigned director
Resigned 2017-04-03 · Finance Director
BY
Beth YoungResigned director
Resigned 2016-08-23 · 2 yrs · Director
AC
Alistair ComptonResigned director
Resigned 2016-03-01 · 1 yr · Managing Director
AO
Andreas Orje WellstamResigned director
Resigned 2015-09-21 · 3 yrs · Director
CN
Clive NewmanResigned director
Resigned 2015-08-24 · 1 yr · Director
HS
Hannu SaastamoinenResigned director
Resigned 2015-05-29 · 5 yrs · Company Director
AL
Anders LyrhedenResigned director
Resigned 2015-05-29 · Finance Director
SW
Stephen WarnockResigned director
Resigned 2013-10-01 · 2 yrs · Managing Director
DH
David HearneResigned director
Resigned 2013-01-10 · Sales Director
CL
Carol LockeResigned director
Resigned 2011-08-01 · 2 yrs · Manager
OA
Orjan AhlgrenResigned director
Resigned 2004-07-06 · 9 yrs · Financial Manager
ML
Magnus LindResigned director
Resigned 2004-04-15 · 9 yrs · Export Development Manager
TY
Resigned 2004-02-26 · 7 yrs
MH
Mats HolmquistResigned director
Resigned 1999-09-20 · 4 yrs · Managing Director
GB
Resigned 1999-09-20 · 4 yrs · Director
SR
Sven RobertsonResigned director
Resigned 1998-07-21 · 8 yrs · Director
HA
Hans AnderssonResigned director
Resigned 1996-02-20 · 2 yrs · Marketing Manager
LW
Lars WirenstamResigned director
Resigned 1992-02-14 · 6 yrs · Director
AK
Anders KarlssonResigned director
Resigned 1992-02-14 · 7 yrs · Director
TG
Thord GustaffsonResigned director
Resigned 1992-02-14 · 7 yrs · Director
DO
Resigned 1992-02-14 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active