{
  "company_number": "04134176",
  "name": "Johnson Controls Investments (UK) Limited",
  "url": "/company/04134176",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2000-12-29",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 1987007,
    "url": "/address/1987007",
    "line1": "9/10 THE BRIARS, WATERBERRY DRIVE",
    "line2": "",
    "post_town": "WATERLOOVILLE",
    "county": "",
    "country": "ENGLAND",
    "postcode": "PO7 7YH"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176",
  "previous_names": [
    {
      "name": "Pinco 1556 Limited",
      "ceased_on": "2001-01-19"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-06-30",
    "last_made_up": "2025-09-30",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-09-30",
        "filing_date": "2026-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2025-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzUzMDI4MTQ4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-09-30",
        "filing_date": "2025-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2024-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzQ3MjU4NjAyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-09-30",
        "filing_date": "2024-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2023-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzQyNzUzODA0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-09-30",
        "filing_date": "2023-07-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2022-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzM4NTQxODc0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-09-30",
        "filing_date": "2022-07-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2021-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzM0NDI5ODMwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-09-30",
        "filing_date": "2021-07-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2020-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzMwODU1NTY0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-09-30",
        "filing_date": "2020-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2019-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzI3OTYwNjUyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-09-30",
        "filing_date": "2019-11-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2018-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzI0OTM4NjcyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-09-30",
        "filing_date": "2018-08-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2017-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzIxMjg0MjAzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-09-30",
        "filing_date": "2017-07-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2016-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzE3OTgyMjAwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-09-30",
        "filing_date": "2016-06-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2015-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzE0OTgyNDM1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-09-30",
        "filing_date": "2015-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2014-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzEyNjI0NDc3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-09-30",
        "filing_date": "2015-01-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2013-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzExNTUxNDIxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-09-30",
        "filing_date": "2013-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2012-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzA4MDU4Mjc3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-09-30",
        "filing_date": "2012-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2011-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzA1OTg2NDIzMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-09-30",
        "filing_date": "2011-04-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2010-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzAzNTY4MTcyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-09-30",
        "filing_date": "2010-07-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2009-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzAxODg3NDk4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-09-30",
        "filing_date": "2009-08-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2008-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MjAzODQzNzY4OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-09-30",
        "filing_date": "2009-06-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2007-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MjAzNTAxNTQwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-09-30",
        "filing_date": "2008-05-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2006-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MjAwNTc5NTEyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-09-30",
        "filing_date": "2006-11-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2005-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MTcwNjczNDc3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-09-30",
        "filing_date": "2005-11-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2004-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MjI2NDgzNDRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-09-30",
        "filing_date": "2004-07-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2003-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MjcyNzAzMzVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-09-30",
        "filing_date": "2003-12-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2002-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MTExMTk0MjQ1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-09-30",
        "filing_date": "2002-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04134176/accounts/2001-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history/MzA0Njc3ODVhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04134176/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-12-04",
    "last_made_up": "2025-11-20"
  },
  "officers": [
    {
      "name": "PINSENT MASONS SECRETARIAL LIMITED",
      "person_url": "/person/5376550",
      "role": "corporate-secretary",
      "appointed_on": "2000-12-29",
      "resigned_on": "2001-02-15",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:03+00:00"
    },
    {
      "name": "PINSENT MASONS SECRETARIAL LIMITED",
      "person_url": "/person/5376550",
      "role": "corporate-director",
      "appointed_on": "2000-12-29",
      "resigned_on": "2001-02-15",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:04+00:00"
    },
    {
      "name": "BATEMAN, Patrick",
      "person_url": "/person/5610275",
      "role": "director",
      "appointed_on": "2001-02-15",
      "resigned_on": "2004-07-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:04+00:00"
    },
    {
      "name": "WOODEN, Kevan",
      "person_url": "/person/5610274",
      "role": "secretary",
      "appointed_on": "2001-02-15",
      "resigned_on": "2006-05-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:03+00:00"
    },
    {
      "name": "WOODEN, Kevan",
      "person_url": "/person/5610274",
      "role": "director",
      "appointed_on": "2001-02-15",
      "resigned_on": "2006-05-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:03+00:00"
    },
    {
      "name": "KENNEDY, John",
      "person_url": "/person/5610273",
      "role": "director",
      "appointed_on": "2001-02-15",
      "resigned_on": "2006-12-31",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:03+00:00"
    },
    {
      "name": "DUNK, Robert Mark",
      "person_url": "/person/5595013",
      "role": "secretary",
      "appointed_on": "2006-05-06",
      "resigned_on": "2008-10-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:03+00:00"
    },
    {
      "name": "OKARMA, Jerome Dennis",
      "person_url": "/person/5610277",
      "role": "director",
      "appointed_on": "2007-05-03",
      "resigned_on": "2014-10-01",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:04+00:00"
    },
    {
      "name": "HOLDEN, Guy",
      "person_url": "/person/5610276",
      "role": "director",
      "appointed_on": "2004-07-31",
      "resigned_on": "2015-08-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:04+00:00"
    },
    {
      "name": "SPATKE, Reiner, Dr",
      "person_url": "/person/5610278",
      "role": "director",
      "appointed_on": "2010-10-01",
      "resigned_on": "2016-06-30",
      "nationality": "German",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:04+00:00"
    },
    {
      "name": "CADWALLADER, Brian James",
      "person_url": "/person/5397023",
      "role": "director",
      "appointed_on": "2014-10-01",
      "resigned_on": "2016-07-31",
      "nationality": "Amercian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:04+00:00"
    },
    {
      "name": "ROUBI, Patrick François, Director",
      "person_url": "/person/5397081",
      "role": "director",
      "appointed_on": "2016-07-31",
      "resigned_on": "2017-05-01",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:04+00:00"
    },
    {
      "name": "AYRE, Mark",
      "person_url": "/person/5397068",
      "role": "director",
      "appointed_on": "2006-05-06",
      "resigned_on": "2023-08-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:04+00:00"
    },
    {
      "name": "EARNSHAW, James Paul",
      "person_url": "/person/5443739",
      "role": "director",
      "appointed_on": "2023-08-14",
      "resigned_on": "2024-07-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:04+00:00"
    },
    {
      "name": "FLANAGAN, Craig",
      "person_url": "/person/5443742",
      "role": "director",
      "appointed_on": "2024-07-24",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:04+00:00"
    },
    {
      "name": "SCHIESER, Peter",
      "person_url": "/person/5595065",
      "role": "director",
      "appointed_on": "2017-05-01",
      "resigned_on": null,
      "nationality": "German",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T06:22:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Johnson Controls Holding Company, Inc.",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-12-29",
      "ceased_on": "2016-12-30",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Johnson Controls International Plc",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-12-30",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T05:54:12.415413+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}