# Johnson Controls Investments (UK) Limited

## Details

- **Company number:** [04134176](https://find-and-update.company-information.service.gov.uk/company/04134176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 2000
- **Registered office:** 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |





## Controls

- [York Engineered Systems Limited](/company/00397015) (00397015)



## Directors' other companies

- [FLANAGAN, Craig](/person/5443742) - director at [York Engineered Systems Limited](/company/00397015)
- [FLANAGAN, Craig](/person/5443742) - director at [JCI European Holdings Limited](/company/12504980)
- [FLANAGAN, Craig](/person/5443742) - director at [ADT Group Limited](/company/02476211)
- [FLANAGAN, Craig](/person/5443742) - director at [Mcdowall Holdings Limited](/company/08292959)
- [FLANAGAN, Craig](/person/5443742) - director at [Gem Security Services Limited](/company/02464502)
- [FLANAGAN, Craig](/person/5443742) - director at [H & C Contracts Limited](/company/02201497)
- [FLANAGAN, Craig](/person/5443742) - director at [Thorn Security Group Limited](/company/02899116)
- [FLANAGAN, Craig](/person/5443742) - director at [Computerised And Digital Security Systems Limited](/company/02332983)
- [FLANAGAN, Craig](/person/5443742) - director at [Rtls Communications Limited](/company/09272544)
- [FLANAGAN, Craig](/person/5443742) - director at [York International Limited](/company/01953148)



## Companies at the same address

- [Johnson Controls Building Efficiency UK Limited](/company/08993483) (08993483)
- [Johnson Controls Commercial UK Ltd](/company/09187607) (09187607)
- [Johnson Controls Enterprises Ltd](/company/03778976) (03778976)
- [Johnson Controls Holding UK Ltd](/company/09470896) (09470896)
- [Johnson Controls International Holdings Ltd](/company/09458809) (09458809)
- [Johnson Controls Metal Components Birmingham Limited](/company/03482218) (03482218)
- [Johnson Controls Qatar Holding (UK) Ltd](/company/10162229) (10162229)
- [Johnson Controls Systems Development Limited](/company/08794406) (08794406)
- [Johnson Controls UAE Holding Ltd](/company/10324152) (10324152)
- [Keiper UK Limited](/company/01662465) (01662465)