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Nom

Johnson Controls Investments (UK) Limited

Adresse
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04134176 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Johnson Controls International Plc Status: Active Notified: 30/12/2016 Companies House Number: 00543654 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Johnson Controls Holding Company, Inc. Status: Ceased Notified: 29/12/2016 Ceased: 30/12/2016 Companies House Number: 00819375 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Flanagan, Craig Waterlooville, England Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schieser, Peter 5th Floor, Luxembourg, Luxembourg Status: Active Notified: 01/05/2017 Date of Birth: 04/1967 Occupation: Deputy General Counsel Role: Director Country of Residence: Luxembourg Nationality: German
    Ayre, Mark Waterberry Drive, Waterlooville Status: Ceased Notified: 06/05/2006 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British
    Earnshaw, James Paul Waterlooville, England Status: Ceased Notified: 14/08/2023 Ceased: 24/07/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB York Engineered Systems Limited Status: Active Notified: 29/08/2016 Companies House Number: 00397015 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Johnson Controls Metal Components Birmingham Limited Status: Ceased Notified: 11/12/2016 Ceased: 26/09/2017 Companies House Number: 03482218 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Johnson Controls Qatar Holding (UK) LTD. Status: Ceased Notified: 07/09/2016 Ceased: 27/07/2018 Companies House Number: 10162229 Nature of Control
  • Ownership of shares - 75% or more