Johnson Controls Investments (UK) Limited
- Company number
- 04134176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2000
- Nature of business
- Activities of head offices
Registered office
Previous names
- Pinco 1556 Limited (until 19 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 29 Dec 2000 | 15 Feb 2001 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Director | 29 Dec 2000 | 15 Feb 2001 |
| BATEMAN, Patrick | Director | 15 Feb 2001 | 31 Jul 2004 |
| WOODEN, Kevan | Secretary | 15 Feb 2001 | 6 May 2006 |
| WOODEN, Kevan | Director | 15 Feb 2001 | 6 May 2006 |
| KENNEDY, John | Director | 15 Feb 2001 | 31 Dec 2006 |
| DUNK, Robert Mark | Secretary | 6 May 2006 | 14 Oct 2008 |
| OKARMA, Jerome Dennis | Director | 3 May 2007 | 1 Oct 2014 |
| HOLDEN, Guy | Director | 31 Jul 2004 | 31 Aug 2015 |
| SPATKE, Reiner, Dr | Director | 1 Oct 2010 | 30 Jun 2016 |
| CADWALLADER, Brian James | Director | 1 Oct 2014 | 31 Jul 2016 |
| ROUBI, Patrick François, Director | Director | 31 Jul 2016 | 1 May 2017 |
| AYRE, Mark | Director | 6 May 2006 | 18 Aug 2023 |
| EARNSHAW, James Paul | Director | 14 Aug 2023 | 24 Jul 2024 |
| FLANAGAN, Craig | Director | 24 Jul 2024 | |
| SCHIESER, Peter | Director | 1 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Johnson Controls Holding Company, Inc. | Ownership Of Shares 75 To 100 Percent | 29 Dec 2016 | 30 Dec 2016 |
| Johnson Controls International Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2016 |
Accounts
Connections
Controls
- York Engineered Systems Limited (00397015)
Directors’ other companies
- 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 Aspro Crest Limited
- FLANAGAN, Craig - Director at Gem Security Services Limited
- FLANAGAN, Craig - Director at H & C Contracts 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
Companies at the same address
- Johnson Controls Building Efficiency UK Limited (08993483)
- Johnson Controls Commercial UK Ltd (09187607)
- Johnson Controls Enterprises Ltd (03778976)
- Johnson Controls Holding UK Ltd (09470896)
- Johnson Controls International Holdings Ltd (09458809)
- Johnson Controls Metal Components Birmingham Limited (03482218)
- Johnson Controls Qatar Holding (UK) Ltd (10162229)
- Johnson Controls Systems Development Limited (08794406)
- Johnson Controls UAE Holding Ltd (10324152)
- Keiper UK Limited (01662465)