# Tyco Fire & Integrated Solutions (UK) Limited

## Details

- **Company number:** [01952517](https://find-and-update.company-information.service.gov.uk/company/01952517)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 1985
- **Registered office:** TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, M40 2WL
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Tyco Holdings (U.K.) Limited](/group/9749) (26 companies)


## 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 |  |




## Owned by

Tyco Fire & Integrated Solutions (UK) Limited → [Johnson Controls Building Efficiency UK Limited](/company/08993483) → [Tyco Holdings (U.K.) Limited](/company/02504868)



## Controls

- [Powertec Pumps Limited](/company/05208490) (05208490)
- [Xcell Misting Limited](/company/07309995) (07309995)



## Directors' other companies

- [FOLEY, John](/person/5592248) - director at [Mcdowall Holdings Limited](/company/08292959)
- [FOLEY, John](/person/5592248) - director at [H & C Contracts Limited](/company/02201497)



## Companies at the same address

- [Sensormatic Commercial/industrial Limited](/company/02709753) (02709753)