Daikin Airconditioning Uk Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Dimou, Antonios · Director appointed 2025-05-01
• Miki, Tomoji, Mr. · Director appointed 2025-01-07
• Van Hauwermeiren, Bart Kamiel · Director appointed 2021-09-15
• Dyer, Mark · Director appointed 2011-05-24
• De Schacht, Wim · Director appointed 2004-11-10
• Vares, Martin · Secretary appointed 2021-05-18 resigned 2026-03-01
• Ishikawa, Hiroyasu · Director appointed 2016-04-01 resigned 2025-01-07
• Mcginlay, Angela · Director appointed 2019-03-01 resigned 2022-07-01
• Tsubouchi, Toshitaka · Director appointed 2015-10-01 resigned 2022-07-01
• Umamoto, Junji · Director appointed 2016-09-01 resigned 2021-09-15
• Van Den Berg, Hendrik Jan · Secretary appointed 2017-03-14 resigned 2021-05-18
• Krutz, Martin · Director appointed 2016-04-01 resigned 2019-02-28
• Van Den Broecke, Peter · Director appointed 2010-07-01 resigned 2016-08-31
• Slagmulder, Dirk · Director appointed 2014-07-01 resigned 2016-03-31
• Slagmulder, Dirk · Secretary appointed 2014-07-01 resigned 2016-03-31
• Maeda, Kenji · Director appointed 2013-04-08 resigned 2016-03-31
• Izumi, Shinji · Director appointed 2013-12-01 resigned 2015-10-01
• Mcginlay, Angela · Secretary appointed 2012-05-31 resigned 2014-07-01
• Nishimura, Hideki · Director appointed 2010-06-01 resigned 2013-03-31
• Pestana, Edgar Nuno Da Silva · Secretary appointed 2009-03-03 resigned 2012-05-31
• Sakaguchi, Hitoshi · Director appointed 2007-05-21 resigned 2011-05-12
• Ando, Shogo · Director appointed 2004-03-22 resigned 2010-05-31
• Tsubouchi, Toshitaka · Director appointed 2005-06-08 resigned 2010-01-01
• Van Impe, Steven · Secretary appointed 2004-11-10 resigned 2009-03-03
• Macqueen, David Cairns · Director appointed 2004-04-29 resigned 2008-05-31
• Minaka, Masatsugu · Director appointed 2004-03-22 resigned 2007-05-21
• Crombez, Patrick · Director appointed 2004-11-10 resigned 2007-04-01
• Tachikawa, Shinichi · Director appointed 2005-10-06 resigned 2007-03-08
• Ducker, Roderick Edward John · Director appointed 2003-07-31 resigned 2005-07-30
• Uehara, Hiroshi · Director appointed 2003-05-29 resigned 2005-06-08
• Sato, Junichi · Director appointed 2003-05-29 resigned 2005-06-05
• Hoorelbeke, Frans Gerard Cornelius · Director appointed 2003-05-29 resigned 2004-11-10
• Dws Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-13 resigned 2004-11-10
• Counsell, Richard George · Director appointed 2003-06-30 resigned 2004-02-06
• Ishihara, Wataru · Director appointed 2003-05-29 resigned 2004-01-16

People with significant control (1)

• Daikin Europe N.v. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Rent deposit deed Outstanding
  Held by Industrial Property Investment Fund
  Created 2005-10-19
  £10.615.74 standing to the credit of the deposit. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-03 Full accounts (paper) AA Accounts
• 2026-03-10 Termination secretary company with name termination date TM02 Officers
• 2026-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-09 Appointment of director AP01 Officers
• 2025-01-17 Appointment of director AP01 Officers
• 2025-01-16 Termination director company with name termination date TM01 Officers
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-09 Full accounts (paper) AA Accounts
• 2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-17 Full accounts (paper) AA Accounts
• 2022-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-16 Full accounts (paper) AA Accounts
• 2022-07-14 Termination director company with name termination date TM01 Officers
• 2022-07-14 Termination director company with name termination date TM01 Officers
• 2021-12-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.