Mcdowall Holdings Limited
- Company number
- 08292959
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2012
- Dissolved
- 6 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLEY, John | Director | 20 Feb 2025 | |
| FLANAGAN, Craig | Director | 24 Jul 2024 | |
| ANDERTON, Michael | Director | 9 Nov 2022 | 20 Feb 2025 |
| EARNSHAW, James Paul | Director | 31 Mar 2020 | 24 Jul 2024 |
| AYRE, Mark | Director | 31 Mar 2020 | 18 Aug 2023 |
| LEK, Richard | Director | 9 Nov 2022 | 1 Mar 2023 |
| ELLIS, Andrew John | Director | 31 Mar 2020 | 1 Oct 2022 |
| JONES, Richard Hilton | Director | 31 Mar 2020 | 1 Oct 2022 |
| PUGH, David | Director | 14 Nov 2012 | 31 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Johnson Controls International Plc | Ownership Of Shares 75 To 100 Percent | 31 Mar 2020 | |
| Mr David Pugh | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Mar 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | 0 |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
Connections
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 H & C Contracts Limited
- FLANAGAN, Craig - Director at Rtls Communications Limited
- FLANAGAN, Craig - Director at York International Limited
- FLANAGAN, Craig - Director at ADT Finance Limited
- FLANAGAN, Craig - Director at Powertec Pumps Limited
- FLANAGAN, Craig - Director at Gem Security Services Limited
- FLANAGAN, Craig - Director at Johnson Controls Investments (UK) Limited