# Mcdowall Holdings Limited

## Details

- **Company number:** [08292959](https://find-and-update.company-information.service.gov.uk/company/08292959)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2012
- **Registered office:** 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUGH, David | director | 14 Nov 2012 | 31 Mar 2020 |
| JONES, Richard Hilton | director | 31 Mar 2020 | 1 Oct 2022 |
| ELLIS, Andrew John | director | 31 Mar 2020 | 1 Oct 2022 |
| LEK, Richard | director | 9 Nov 2022 | 1 Mar 2023 |
| AYRE, Mark | director | 31 Mar 2020 | 18 Aug 2023 |
| EARNSHAW, James Paul | director | 31 Mar 2020 | 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 David Pugh | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Mar 2020 |
| Johnson Controls International Plc | ownership-of-shares-75-to-100-percent | 31 Mar 2020 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Sep 2021 | 0 |





## Directors' other companies

- [FLANAGAN, Craig](/person/5443742) - director at [Johnson Controls Investments (UK) Limited](/company/04134176)
- [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 [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

- [E2 Services Limited](/company/05401878) (05401878)
- [H & C Contracts Limited](/company/02201497) (02201497)
- [Johnson Controls China Investment (UK) Limited](/company/10716142) (10716142)