SWEGON LIMITED

Company summary

Company number: 01529960
Status: ACTIVE
Incorporated / age: 25 November 198045 years
Registered office: 5 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
Accounts due: 30 September 2026
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
P M - LUFT LIMITED
STATUSCREST LIMITED
STATUSCREST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SWEGON LIMITED

Company summary

Company number: 01529960
Status: ACTIVE
Incorporated / age: 25 November 198045 years
Registered office: 5 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
Accounts due: 30 September 2026
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
P M - LUFT LIMITED
STATUSCREST LIMITED
STATUSCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KARLSSON, Eva Irene ACTIVE	Director	29 Jun 2026		Sweden	March 1966	5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
OLIN, Christian ACTIVE	Director	16 Dec 2018		Sweden	April 1968	5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
ROTGERS, Sven ACTIVE	Director	01 Oct 2024		England	November 1977	5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
BARNES, Graham Edward RESIGNED	Secretary	20 Sep 1999	26 Feb 2004			6 The Chantry, Colchester, Essex, CO3 3QR
ORANGE, David Michael RESIGNED	Secretary		20 Sep 1999			74 Keswick Gardens, Redbridge, Ilford, Essex, IG4 5ND
YOUNG, Trevor James RESIGNED	Secretary	26 Feb 2004	01 Aug 2011			1 Little Barrow Cottages, Donnington, Moreton In Marsh, Gloucestershire, GL56 0XU
AHLGREN, Orjan RESIGNED	Director	06 Jul 2004	20 Nov 2013	Sweden	May 1952	Masgatan 22, 566 33 Habo, Sweden
AHLGREN, Orjan RESIGNED	Director	20 Sep 1999	26 Feb 2004	Sweden	May 1952	Masgatan 22, 566 33 Habo, Sweden, FOREIGN
ANDERSSON, Hans Per Olof RESIGNED	Director	20 Feb 1996	21 Jul 1998		December 1946	Ringvagen 24, S-535 30, Kvanum, Sweden
BARNES, Graham Edward RESIGNED	Director	21 Jul 1998	26 Feb 2004		August 1935	6 The Chantry, Colchester, Essex, CO3 3QR
BEATON, Graham John RESIGNED	Director	03 Apr 2017	28 Nov 2017	United Kingdom	August 1975	Forest House, Queensway Industrial Estate, Stem Lane, New Milton, Hants, BH25 5NN, United Kingdom
COMPTON, Alistair Glen RESIGNED	Director	01 Mar 2016	30 Jun 2017	England	April 1969	Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England
GUSTAFFSON, Thord Sven Roland RESIGNED	Director		20 Sep 1999		August 1946	Kyrkbyn, S-53500, Kvanum, Sweden
HEARNE, David RESIGNED	Director	10 Jan 2013	20 Nov 2013	England	December 1968	The Swegon Pavilion, St Cross Chambers, Upper Marsh Lane, Hoddesdon Herts, EN11 8LQ
HOLMQUIST, Mats RESIGNED	Director	20 Sep 1999	01 Aug 2004		October 1951	Kronhjortsvagen 19, 531 57 Lidkoping, Sweden, FOREIGN
KARLSSON, Anders Bertil RESIGNED	Director		20 Sep 1999		July 1935	Junghagal 3, Kvanum S-53500, FOREIGN, Sweden
LIND, Magnus RESIGNED	Director	15 Apr 2004	05 Jun 2013	Sweden	March 1960	Sodra Breviksvagen 31, 421 67 Vastra Frolunda, Sweden
LOCKE, Carol Anne RESIGNED	Director	01 Aug 2011	27 Mar 2014	United Kingdom	October 1960	23, Hansells Mead, Roydon, Harlow, Essex, CM19 5HY, United Kingdom
LYRHEDEN, Anders RESIGNED	Director	29 May 2015	24 Aug 2015	Sweden	October 1965	PO BOX 336, Swegon Ab, 401 25 Goteborg, Sweden
MCKAY, Andrew RESIGNED	Director	28 Nov 2017	31 Oct 2025	England	September 1962	5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
MUNSON, Kevin John RESIGNED	Director	22 Jun 2017	31 Mar 2018	England	March 1959	Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England
NEWMAN, Clive William RESIGNED	Director	24 Aug 2015	31 Dec 2016	England	October 1966	Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England
ORANGE, David Michael RESIGNED	Director		20 Sep 1999		June 1943	74 Keswick Gardens, Redbridge, Ilford, Essex, IG4 5ND
ORJE WELLSTAM, Andreas RESIGNED	Director	21 Sep 2015	16 Dec 2018	Sweden	April 1975	Box 336, Swegon Ab, 40 125 Gothenburg, Sweden
ROBERTSON, Sven Goran RESIGNED	Director	21 Jul 1998	29 Jan 2007		January 1943	Bostad, Flottbrouagen 8c, 11264, Stockholm, FOREIGN
SAASTAMOINEN, Hannu RESIGNED	Director	29 May 2015	31 Aug 2020	Sweden	May 1960	Box 336, Swegon Ab, 401 25 Goteborg, Sweden
VOLLERT, Robin RESIGNED	Director	31 Mar 2018	30 Sep 2024	England	October 1968	Swegon Pavilion, Upper Marsh Lane, Hoddesdon, EN11 8LQ, England
WARNOCK, Stephen John RESIGNED	Director	01 Oct 2013	22 Dec 2015	England	June 1958	Unit 7, Millstream Trading Estate, Christchurch Road, Ringwood, Hampshire, BH24 3SD, England
WELLSTAM, Andreas Orje RESIGNED	Director	31 Aug 2020	29 Jun 2026	Sweden	April 1975	5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
WIRENSTAM, Lars Ake Goran RESIGNED	Director		21 Jul 1998		June 1937	Domaregaten 11, Kristianstad 29165, FOREIGN, Sweden
YOUNG, Beth Georgina RESIGNED	Director	23 Aug 2016	29 Apr 2019	England	September 1969	Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England
YOUNG, Trevor James RESIGNED	Director	01 Jul 2001	01 Aug 2011	England	May 1969	1 Little Barrow Cottages, Donnington, Moreton In Marsh, Gloucestershire, GL56 0XU

KARLSSON, Eva Irene ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: Sweden
Date of birth: March 1966
Address: 5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

OLIN, Christian ACTIVE
Role: Director
Appointed on: 16 Dec 2018
Country of Residence: Sweden
Date of birth: April 1968
Address: 5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

ROTGERS, Sven ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: November 1977
Address: 5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

BARNES, Graham Edward RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 26 Feb 2004
Address: 6 The Chantry, Colchester, Essex, CO3 3QR

ORANGE, David Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1999
Address: 74 Keswick Gardens, Redbridge, Ilford, Essex, IG4 5ND

YOUNG, Trevor James RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 01 Aug 2011
Address: 1 Little Barrow Cottages, Donnington, Moreton In Marsh, Gloucestershire, GL56 0XU

AHLGREN, Orjan RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 20 Nov 2013
Country of Residence: Sweden
Date of birth: May 1952
Address: Masgatan 22, 566 33 Habo, Sweden

AHLGREN, Orjan RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 26 Feb 2004
Country of Residence: Sweden
Date of birth: May 1952
Address: Masgatan 22, 566 33 Habo, Sweden, FOREIGN

ANDERSSON, Hans Per Olof RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 21 Jul 1998
Date of birth: December 1946
Address: Ringvagen 24, S-535 30, Kvanum, Sweden

BARNES, Graham Edward RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 26 Feb 2004
Date of birth: August 1935
Address: 6 The Chantry, Colchester, Essex, CO3 3QR

BEATON, Graham John RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 28 Nov 2017
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Forest House, Queensway Industrial Estate, Stem Lane, New Milton, Hants, BH25 5NN, United Kingdom

COMPTON, Alistair Glen RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: April 1969
Address: Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England

GUSTAFFSON, Thord Sven Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1999
Date of birth: August 1946
Address: Kyrkbyn, S-53500, Kvanum, Sweden

HEARNE, David RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 20 Nov 2013
Country of Residence: England
Date of birth: December 1968
Address: The Swegon Pavilion, St Cross Chambers, Upper Marsh Lane, Hoddesdon Herts, EN11 8LQ

HOLMQUIST, Mats RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 01 Aug 2004
Date of birth: October 1951
Address: Kronhjortsvagen 19, 531 57 Lidkoping, Sweden, FOREIGN

KARLSSON, Anders Bertil RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1999
Date of birth: July 1935
Address: Junghagal 3, Kvanum S-53500, FOREIGN, Sweden

LIND, Magnus RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 05 Jun 2013
Country of Residence: Sweden
Date of birth: March 1960
Address: Sodra Breviksvagen 31, 421 67 Vastra Frolunda, Sweden

LOCKE, Carol Anne RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 23, Hansells Mead, Roydon, Harlow, Essex, CM19 5HY, United Kingdom

LYRHEDEN, Anders RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 24 Aug 2015
Country of Residence: Sweden
Date of birth: October 1965
Address: PO BOX 336, Swegon Ab, 401 25 Goteborg, Sweden

MCKAY, Andrew RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: September 1962
Address: 5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

MUNSON, Kevin John RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: March 1959
Address: Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England

NEWMAN, Clive William RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: October 1966
Address: Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England

ORANGE, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1999
Date of birth: June 1943
Address: 74 Keswick Gardens, Redbridge, Ilford, Essex, IG4 5ND

ORJE WELLSTAM, Andreas RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 16 Dec 2018
Country of Residence: Sweden
Date of birth: April 1975
Address: Box 336, Swegon Ab, 40 125 Gothenburg, Sweden

ROBERTSON, Sven Goran RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 29 Jan 2007
Date of birth: January 1943
Address: Bostad, Flottbrouagen 8c, 11264, Stockholm, FOREIGN

SAASTAMOINEN, Hannu RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 31 Aug 2020
Country of Residence: Sweden
Date of birth: May 1960
Address: Box 336, Swegon Ab, 401 25 Goteborg, Sweden

VOLLERT, Robin RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: October 1968
Address: Swegon Pavilion, Upper Marsh Lane, Hoddesdon, EN11 8LQ, England

WARNOCK, Stephen John RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: June 1958
Address: Unit 7, Millstream Trading Estate, Christchurch Road, Ringwood, Hampshire, BH24 3SD, England

WELLSTAM, Andreas Orje RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 29 Jun 2026
Country of Residence: Sweden
Date of birth: April 1975
Address: 5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

WIRENSTAM, Lars Ake Goran RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1998
Date of birth: June 1937
Address: Domaregaten 11, Kristianstad 29165, FOREIGN, Sweden

YOUNG, Beth Georgina RESIGNED
Role: Director
Appointed on: 23 Aug 2016
Resigned on: 29 Apr 2019
Country of Residence: England
Date of birth: September 1969
Address: Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England

YOUNG, Trevor James RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: May 1969
Address: 1 Little Barrow Cottages, Donnington, Moreton In Marsh, Gloucestershire, GL56 0XU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KARLSSON, Eva Irene ACTIVE

Director

29 Jun 2026

Sweden

March 1966

5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

OLIN, Christian ACTIVE

Director

16 Dec 2018

Sweden

April 1968

5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

ROTGERS, Sven ACTIVE

Director

01 Oct 2024

England

November 1977

5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

BARNES, Graham Edward RESIGNED

Secretary

20 Sep 1999

26 Feb 2004

6 The Chantry, Colchester, Essex, CO3 3QR

ORANGE, David Michael RESIGNED

Secretary

20 Sep 1999

74 Keswick Gardens, Redbridge, Ilford, Essex, IG4 5ND

YOUNG, Trevor James RESIGNED

Secretary

26 Feb 2004

01 Aug 2011

1 Little Barrow Cottages, Donnington, Moreton In Marsh, Gloucestershire, GL56 0XU

AHLGREN, Orjan RESIGNED

Director

06 Jul 2004

20 Nov 2013

Sweden

May 1952

Masgatan 22, 566 33 Habo, Sweden

AHLGREN, Orjan RESIGNED

Director

20 Sep 1999

26 Feb 2004

Sweden

May 1952

Masgatan 22, 566 33 Habo, Sweden, FOREIGN

ANDERSSON, Hans Per Olof RESIGNED

Director

20 Feb 1996

21 Jul 1998

December 1946

Ringvagen 24, S-535 30, Kvanum, Sweden

BARNES, Graham Edward RESIGNED

Director

21 Jul 1998

26 Feb 2004

August 1935

6 The Chantry, Colchester, Essex, CO3 3QR

BEATON, Graham John RESIGNED

Director

03 Apr 2017

28 Nov 2017

United Kingdom

August 1975

Forest House, Queensway Industrial Estate, Stem Lane, New Milton, Hants, BH25 5NN, United Kingdom

COMPTON, Alistair Glen RESIGNED

Director

01 Mar 2016

30 Jun 2017

England

April 1969

Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England

GUSTAFFSON, Thord Sven Roland RESIGNED

Director

20 Sep 1999

August 1946

Kyrkbyn, S-53500, Kvanum, Sweden

HEARNE, David RESIGNED

Director

10 Jan 2013

20 Nov 2013

England

December 1968

The Swegon Pavilion, St Cross Chambers, Upper Marsh Lane, Hoddesdon Herts, EN11 8LQ

HOLMQUIST, Mats RESIGNED

Director

20 Sep 1999

01 Aug 2004

October 1951

Kronhjortsvagen 19, 531 57 Lidkoping, Sweden, FOREIGN

KARLSSON, Anders Bertil RESIGNED

Director

20 Sep 1999

July 1935

Junghagal 3, Kvanum S-53500, FOREIGN, Sweden

LIND, Magnus RESIGNED

Director

15 Apr 2004

05 Jun 2013

Sweden

March 1960

Sodra Breviksvagen 31, 421 67 Vastra Frolunda, Sweden

LOCKE, Carol Anne RESIGNED

Director

01 Aug 2011

27 Mar 2014

United Kingdom

October 1960

23, Hansells Mead, Roydon, Harlow, Essex, CM19 5HY, United Kingdom

LYRHEDEN, Anders RESIGNED

Director

29 May 2015

24 Aug 2015

Sweden

October 1965

PO BOX 336, Swegon Ab, 401 25 Goteborg, Sweden

MCKAY, Andrew RESIGNED

Director

28 Nov 2017

31 Oct 2025

England

September 1962

5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

MUNSON, Kevin John RESIGNED

Director

22 Jun 2017

31 Mar 2018

England

March 1959

Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England

NEWMAN, Clive William RESIGNED

Director

24 Aug 2015

31 Dec 2016

England

October 1966

Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England

ORANGE, David Michael RESIGNED

Director

20 Sep 1999

June 1943

74 Keswick Gardens, Redbridge, Ilford, Essex, IG4 5ND

ORJE WELLSTAM, Andreas RESIGNED

Director

21 Sep 2015

16 Dec 2018

Sweden

April 1975

Box 336, Swegon Ab, 40 125 Gothenburg, Sweden

ROBERTSON, Sven Goran RESIGNED

Director

21 Jul 1998

29 Jan 2007

January 1943

Bostad, Flottbrouagen 8c, 11264, Stockholm, FOREIGN

SAASTAMOINEN, Hannu RESIGNED

Director

29 May 2015

31 Aug 2020

Sweden

May 1960

Box 336, Swegon Ab, 401 25 Goteborg, Sweden

VOLLERT, Robin RESIGNED

Director

31 Mar 2018

30 Sep 2024

England

October 1968

Swegon Pavilion, Upper Marsh Lane, Hoddesdon, EN11 8LQ, England

WARNOCK, Stephen John RESIGNED

Director

01 Oct 2013

22 Dec 2015

England

June 1958

Unit 7, Millstream Trading Estate, Christchurch Road, Ringwood, Hampshire, BH24 3SD, England

WELLSTAM, Andreas Orje RESIGNED

Director

31 Aug 2020

29 Jun 2026

Sweden

April 1975

5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

WIRENSTAM, Lars Ake Goran RESIGNED

Director

21 Jul 1998

June 1937

Domaregaten 11, Kristianstad 29165, FOREIGN, Sweden

YOUNG, Beth Georgina RESIGNED

Director

23 Aug 2016

29 Apr 2019

England

September 1969

Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England

YOUNG, Trevor James RESIGNED

Director

01 Jul 2001

01 Aug 2011

England

May 1969

1 Little Barrow Cottages, Donnington, Moreton In Marsh, Gloucestershire, GL56 0XU