Tyco Fire & Integrated Solutions (UK) Limited
- Company number
- 01952517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 1985
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Tyco Holdings (U.K.) Limited (26 companies)
Registered office
Previous names
- Wormald Ansul (UK) Limited (until 29 Dec 2005)
- Soldini Limited (until 3 Oct 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, Brian | Secretary | - | 1 Jul 1991 |
| HOLLAND, Brian | Director | - | 1 Jul 1991 |
| MANSFIELD, Robert Cecil | Director | - | 2 Oct 1991 |
| FORT III, John Franklin | Director | - | 30 Oct 1991 |
| POWER, Richard Dunstan | Director | - | 30 Oct 1991 |
| GUTIN, Irving | Director | - | 30 Oct 1991 |
| YOUNG, Cedric William | Secretary | - | 18 Aug 1995 |
| MATHIESON, Joseph | Director | 28 Aug 1996 | 1 Sep 1997 |
| LEONARD, Peter Charles | Director | 30 Oct 1991 | 26 Mar 1999 |
| COOPER, Ian | Director | - | 1 Dec 1999 |
| KOZLOWSKI, Leo Dennis | Director | - | 8 Mar 2000 |
| BAKER, Robert David | Director | 1 Jul 1993 | 4 Apr 2001 |
| BOGGESS, Jerry Reid | Director | 8 Mar 2000 | 12 Mar 2003 |
| HARRISON, Colin Lancaster | Secretary | 18 Aug 1995 | 30 Sep 2004 |
| BUCKLEY, John Clifford | Director | - | 5 Sep 2005 |
| WEBB, Shaun | Secretary | 30 Sep 2004 | 14 Dec 2006 |
| RAVENSCROFT, Gary George | Director | 1 Dec 1999 | 13 Jan 2007 |
| FORD, Phillip John | Director | 6 Apr 2006 | 6 Mar 2008 |
| ROBINSON, David Eugene | Director | 27 Jun 2003 | 6 Mar 2008 |
| CLEGG, Mark | Director | 26 Mar 1999 | 30 May 2009 |
| LEONARD, Peter Charles | Director | 14 Dec 2006 | 30 Sep 2009 |
| ROBERTS, David Edward | Director | 12 Aug 2009 | 1 May 2010 |
| MILLER, Richard Charles | Director | 12 Nov 2009 | 30 Sep 2010 |
| ROOKS, Simon Neal | Director | 12 Nov 2009 | 30 Sep 2010 |
| MCKENDRY, Francis James | Director | 31 Mar 2011 | 29 Aug 2012 |
| HAYES, Alan David | Director | 30 Oct 1991 | 29 Aug 2012 |
| OSTER, Christopher | Director | 15 Jul 2010 | 29 Sep 2012 |
| BRAMALL, Janine | Director | 24 Mar 2010 | 14 Nov 2013 |
| BRIGLIA, Mark Roland | Director | 14 Nov 2013 | 31 Mar 2015 |
| CHARLES, David Alexander | Director | 19 Nov 2015 | 31 Jan 2016 |
| ALPHONSUS, Anton Bernard | Director | 29 Aug 2012 | 10 Mar 2017 |
| ALPHONSUS, Anton Bernard | Secretary | 14 Dec 2006 | 10 Mar 2017 |
| BOWIE, Andrew | Director | 27 Jul 2009 | 31 Aug 2017 |
| TAYLOR, Keith Andrew | Director | 29 Aug 2012 | 30 Sep 2017 |
| ANDREU, Jordi | Director | 31 Mar 2011 | 31 Dec 2017 |
| BRAMALL, Janine | Director | 8 Dec 2015 | 31 May 2018 |
| BULL, Deryk William | Director | 28 Mar 2008 | 30 Apr 2020 |
| ELLIS, Andrew John | Director | 3 Jul 2017 | 1 Oct 2022 |
| MEAH, Moosa Farook | Director | 3 Jul 2017 | 9 Nov 2022 |
| LEK, Richard | Director | 9 Nov 2022 | 1 Mar 2023 |
| AYRE, Mark | Director | 31 Aug 2017 | 18 Aug 2023 |
| JONES, Richard Hilton | Director | 6 Aug 2018 | 31 Dec 2023 |
| EARNSHAW, James Paul | Director | 4 Jan 2018 | 24 Jul 2024 |
| DIXON, Sarah Jane | Director | 31 Jan 2024 | 4 Apr 2025 |
| FLANAGAN, Craig | Director | 24 Jul 2024 | 21 Aug 2026 |
| KNIGHT, James | Director | 17 Feb 2026 | |
| FOLEY, John | Director | 31 Dec 2023 | |
| SCHIESER, Peter | Director | 29 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyco Holdings (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2021 | 23 Sep 2021 |
| Wormald Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Sep 2021 |
| Johnson Controls Building Efficiency Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2021 |
Accounts
Connections
Owned by
Tyco Fire & Integrated Solutions (UK) Limited → Johnson Controls Building Efficiency UK Limited → Tyco Holdings (U.K.) Limited
Controls
- Powertec Pumps Limited (05208490)
- Xcell Misting Limited (07309995)
Directors’ other companies
- FOLEY, John - Director at Mcdowall Holdings Limited
- FOLEY, John - Director at H & C Contracts Limited
Companies at the same address
- Sensormatic Commercial/industrial Limited (02709753)