H & C Contracts Limited
- Company number
- 02201497
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1987
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- Tyco Holdings (U.K.) Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEALEY, Julie Elizabeth | Director | - | 11 Oct 1991 |
| BENNETT, Robert William | Director | 5 Jul 2017 | 26 Mar 2019 |
| REED, Robert John George | Director | 12 Aug 2014 | 26 Mar 2019 |
| HEALEY, Julie Elizabeth | Secretary | - | 12 Dec 2019 |
| HEALEY, Richard Anthony | Director | - | 12 Dec 2019 |
| SWEET, Colin James | Director | - | 12 Dec 2019 |
| WINNING, Mark Joseph | Director | 1 May 2014 | 12 Dec 2019 |
| SWEET, Deborah Lesley | Director | 1 Jul 2005 | 12 Dec 2019 |
| HEALEY, Julie Elizabeth | Director | 1 Jul 2005 | 12 Dec 2019 |
| ELLIS, Andrew John | Director | 12 Dec 2019 | 1 Oct 2022 |
| JONES, Richard Hilton | Director | 12 Dec 2019 | 1 Oct 2022 |
| LEK, Richard | Director | 9 Nov 2022 | 1 Mar 2023 |
| AYRE, Mark | Director | 12 Dec 2019 | 18 Aug 2023 |
| EARNSHAW, James Paul | Director | 12 Dec 2019 | 24 Jul 2024 |
| ANDERTON, Michael | Director | 9 Nov 2022 | 20 Feb 2025 |
| FOLEY, John | Director | 20 Feb 2025 | |
| FLANAGAN, Craig | Director | 24 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin James Sweet | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Dec 2019 |
| Mr Richard Anthony Healey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Dec 2019 |
| 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 |
12 Dec 2019 |
Accounts
Connections
Owned by
H & C Contracts Limited → Johnson Controls Building Efficiency UK Limited → Tyco Holdings (U.K.) Limited
Directors’ other companies
- FLANAGAN, Craig - Director at Johnson Controls Investments (UK) Limited
- FLANAGAN, Craig - Director at York Engineered Systems Limited
- FLANAGAN, Craig - Director at JCI European Holdings Limited
- FLANAGAN, Craig - Director at ADT Group Limited
- FLANAGAN, Craig - Director at Mcdowall Holdings Limited
- FLANAGAN, Craig - Director at Gem Security Services Limited
- FLANAGAN, Craig - Director at Thorn Security Group Limited
- FLANAGAN, Craig - Director at Computerised And Digital Security Systems Limited
- FLANAGAN, Craig - Director at Rtls Communications Limited
- FLANAGAN, Craig - Director at York International Limited
Companies at the same address
- E2 Services Limited (05401878)
- Johnson Controls China Investment (UK) Limited (10716142)
- Mcdowall Holdings Limited (08292959)