AIR DIFFUSION LIMITED

active Company number 01137995

Private Limited by Shares · Incorporated on 4th Oct 1973

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SIC code: 74990
Registered office: Wednesbury, WS10 7BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AIR DIFFUSION LIMITED is a private limited by shares company based in Wednesbury. It was incorporated on 4th Oct 1973 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

5 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Wednesbury (WS) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew McKay	Director	20th Aug 2014	This company	British	View profile
Christian Olin	Director	16th Dec 2018		Swedish	View profile
Andreas Wellstam	Director	31st Aug 2020	This company	Swedish	View profile
Swegon Air Management Limited	Corporate PSC	1st Oct 2016	—	—	View profile
Ruskin Air Management Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
WATERLOO IPR LIMITED	07809705	13th Oct 2011	dissolved
WATERLOO AIR PRODUCTS LIMITED	04911865	25th Sep 2003	active
COOLMATION SERVICE LTD	03443661	2nd Oct 1997	active
SWEGON COOLING LTD	01744381	5th Aug 1983	active

Actions

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Company snapshot

Status: active
Incorporated: 4th Oct 1973
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Oct 1973 Company incorporated
6th Apr 1994 Johnathon Margill resigned as Director
6th Apr 1994 Robert Magill resigned as Director
6th Apr 1994 Bryan Gray appointed as Director
6th Apr 1994 Laurence King appointed as Director
11th Apr 1994 James Chambers resigned as Director
11th Apr 1994 William Clark resigned as Director
1st Sep 1994 Neil Luke appointed as Director
29th Sep 1994 Terence Bullock resigned as Director
18th Nov 1994 Shaun Magill resigned as Director
22nd Mar 1995 Alan Oliver appointed as Director
29th Mar 1995 Michael Routledge appointed as Director
24th Apr 1995 Terence Foreman appointed as Secretary
24th Apr 1995 Huw Reynolds resigned as Director
24th Apr 1995 Huw Reynolds resigned as Secretary
15th Jun 1995 Michael Routledge resigned as Director
1st Sep 1995 William Clark appointed as Director
22nd Sep 1995 Neil Luke resigned as Director
10th May 1996 Terence Foreman resigned as Secretary
10th May 1996 Laurence King appointed as Secretary
22nd Nov 1996 Alan Oliver resigned as Director
20th Dec 1996 Laurence King resigned as Director
20th May 1997 Laurence King resigned as Secretary
20th May 1997 Alan Hardman appointed as Secretary
12th Sep 1997 Alan Hardman resigned as Secretary
29th Sep 1997 Peter Rothwell appointed as Secretary
23rd Apr 1998 Christopher Droogan appointed as Director
11th Nov 1998 John Acornley appointed as Director
9th Jan 2000 Christopher Droogan resigned as Director
9th Jan 2000 John Acornley resigned as Director
9th Jan 2000 Richard Marchant appointed as Director
9th Jan 2000 Bryan Gray resigned as Director
9th Jan 2000 Denise Burton appointed as Secretary
9th Jan 2000 Peter Rothwell resigned as Secretary
9th Jan 2000 Thomas Edwards appointed as Director
9th Jan 2000 William Kiekel appointed as Director
9th Jan 2000 Manoj Shah appointed as Director
23rd Mar 2000 William Clark resigned as Director
31st Jul 2000 William Kiekel resigned as Director
31st Jul 2002 Richard Marchant resigned as Director
1st Aug 2002 Norman Porter appointed as Director
28th Mar 2007 Michael Hopster appointed as Director
30th Nov 2007 Norman Porter resigned as Director
30th Nov 2007 Paul Flanagan appointed as Director
1st Jan 2011 Michael Hopster appointed as Secretary
1st Jan 2011 Denise Burton resigned as Secretary
8th Apr 2011 Elizabeth Lewzey appointed as Director
8th Apr 2011 Paul Flanagan resigned as Director
1st Jul 2011 Thomas Reeve appointed as Director
1st Jul 2011 Nicolas Wilkinson appointed as Director
15th Dec 2011 Michael Hopster resigned as Secretary
15th Dec 2011 Elizabeth Lewzey appointed as Secretary
15th Dec 2011 Michael Hopster resigned as Director
9th Nov 2012 Thomas Reeve resigned as Director
9th Nov 2012 Elizabeth Lewzey resigned as Secretary
9th Nov 2012 Nicolas Wilkinson resigned as Director
9th Nov 2012 Elizabeth Lewzey resigned as Director
31st Mar 2014 Manoj Shah resigned as Director
20th Aug 2014 Robert McDonald appointed as Director
20th Aug 2014 Brian Cadwallader appointed as Director
20th Aug 2014 Andrew McKay appointed as Director
20th Aug 2014 Frank Voltolina appointed as Director
30th Nov 2014 Robert McDonald resigned as Director
30th Nov 2014 Brian Stief appointed as Director
6th Apr 2016 Ruskin Air Management Limited appointed as Corporate PSC
31st Jul 2016 Brian Cadwallader resigned as Director
31st Jul 2016 Brian Stief resigned as Director
31st Jul 2016 Patrick Roubi appointed as Director
31st Jul 2016 Jean-Philippe De Waele appointed as Director
30th Sep 2016 Frank Voltolina resigned as Director
30th Sep 2016 Patrick Roubi resigned as Director
30th Sep 2016 Jean-Philippe De Waele resigned as Director
30th Sep 2016 Andreas Wellstam appointed as Director
30th Sep 2016 Hannu Saastamoinen appointed as Director
30th Sep 2016 Thomas Edwards resigned as Director
30th Sep 2016 Ruskin Air Management Limited ceased to be a Corporate PSC
1st Oct 2016 Swegon Air Management Limited appointed as Corporate PSC
16th Dec 2018 Andreas Wellstam resigned as Director
16th Dec 2018 Christian Olin appointed as Director
31st Aug 2020 Hannu Saastamoinen resigned as Director
31st Aug 2020 Andreas Wellstam appointed as Director
1st Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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