Otis Elevator Holdings Limited

Active00785105 Private limited company
Incorporated
18 December 1963 (62 years)
Previously known as
United Technologies Holdings Limited (until 7 August 2020)
Sikorsky Holdings (UK) PLC (until 14 May 1987)
Caricor Holdings Limited (until 9 December 1985)
Industry
Activities of head offices (70100)
Owned by
Otis Worldwide Corporation
Accounts type
Full
Region
East Midlands
Address
7 Barton Close
Leicester
LE19 1SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Spanish
Born February 1984 (42)
Director · Appointed 14 November 2025
British
Born October 1973 (53)
Director · Appointed 14 November 2025
British
Born September 1980 (46)
Corporate Secretary · Appointed 3 April 2020
Director · Appointed 16 September 2019
British
Born May 1967 (59)
Officer history (62 former)
3 September 2026
Appointed Soliveres, Ramon Sendra as Director
3 September 2026
Resigned Korotvicka, Ales as Director
14 November 2025
Appointed King-Clarke, Vanessa Ann as Director
14 November 2025
Appointed Singh, Rajpal as Director
14 November 2025
Appointed Korotvicka, Ales as Director
13 November 2025
Resigned Molzahn, Bjoern as Director
31 October 2025
Resigned Arango, Carlos as Director
2 July 2024
Resigned Caulfield, Jason as Director
3 April 2020
Resigned Banis, Lynn as Secretary
3 April 2020
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
20 December 2019
Appointed Arango, Carlos as Director
20 December 2019
Appointed Caulfield, Jason as Director
20 December 2019
Appointed Molzahn, Bjoern as Director
20 December 2019
Resigned Moran, Patricia Catherine as Director
20 December 2019
Resigned Laurence, James Terence George as Director
20 December 2019
Resigned Idczak, Christian Bruno Jean as Director
16 September 2019
Appointed Sadler, Robert William as Director
14 May 2019
Resigned Thompson, Louise Kay as Director
21 May 2018
Appointed Moran, Patricia Catherine as Director
23 April 2018
Appointed Thompson, Louise Kay as Director
17 April 2018
Resigned Portlock, Ashley James as Director
19 January 2018
Resigned Ryan, Michael Patrick as Director
15 January 2018
Appointed Portlock, Ashley James as Director
15 January 2018
Resigned Bottomley, Stuart as Director
25 April 2017
Resigned Kullar, Rajinder Singh as Director
6 May 2016
Resigned Smith, Evan Francis as Director
6 January 2016
Appointed Bottomley, Stuart as Director
20 January 2014
Resigned Vitrano, Nicole as Secretary
15 March 2012
Appointed Banis, Lynn as Secretary
6 January 2012
Appointed Ryan, Michael Patrick as Director
5 January 2012
Resigned Percy, Kurt Andrew as Director
27 September 2010
Appointed Laurence, James Terence George as Director
27 September 2010
Resigned Smart, Gregory Paul as Director
17 September 2010
Resigned Pate, Carolyn as Director
17 September 2010
Resigned Pate, Carolyn as Director
16 September 2010
Appointed Pate, Carolyn as Director
16 September 2010
Appointed Pate, Carolyn as Director
23 December 2009
Appointed Percy, Kurt Andrew as Director
2 November 2009
Appointed Vitrano, Nicole as Secretary
27 October 2009
Resigned Uscilla, Paula-Marie as Secretary
1 October 2009
Resigned Roy, Brian Anthony as Director
1 May 2009
Appointed Uscilla, Paula-Marie as Secretary
30 April 2009
Resigned Calvo, Susana as Secretary
14 April 2008
Appointed Idczak, Christian Bruno Jean as Director
14 April 2008
Resigned Noiret, Patrice Lucien Raymond as Director
11 April 2008
Appointed Roy, Brian Anthony as Director
17 March 2008
Resigned Schmidt, Kelly Jean as Director
23 February 2007
Appointed Schmidt, Kelly Jean as Director
18 August 2006
Resigned Pate, Carolyn as Director
31 July 2006
Appointed Pate, Carolyn as Director
15 March 2006
Resigned Finger, Shelley as Secretary
15 March 2006
Appointed Calvo, Susana as Secretary
30 June 2004
Resigned Penteado Rodrigues, Terena as Secretary
30 June 2004
Appointed Finger, Shelley as Secretary
20 August 2003
Appointed Penteado Rodrigues, Terena as Secretary
20 August 2003
Resigned Rua, Christine as Secretary
21 July 2003
Resigned Michaud Daniel, Didier as Director
16 May 2003
Appointed Michaud Daniel, Didier as Director
1 July 2002
Resigned Thompson, Bradley Graham as Director
1 July 2002
Appointed Noiret, Patrice Lucien Raymond as Director
8 February 2001
Appointed Kullar, Rajinder Singh as Director
31 January 2001
Resigned Cust, Gary William as Secretary
31 January 2001
Resigned Cust, Gary William as Director
15 August 2000
Appointed Thompson, Bradley Graham as Director
15 August 2000
Resigned Mackiewicz, Susan as Director
15 August 2000
Appointed Cust, Gary William as Secretary
14 July 2000
Resigned Macnaughton, Kenneth Andrew as Director
30 June 2000
Resigned Witt, Eric Noel as Director
30 March 2000
Resigned Renaud, Gilles A as Director
8 January 1999
Resigned Parsons, Sarah as Director
7 January 1999
Appointed Cust, Gary William as Director
10 November 1998
Appointed Rua, Christine as Secretary
10 November 1998
Resigned Smith, Allison as Secretary
10 November 1998
Appointed Mackiewicz, Susan as Director
13 October 1998
Resigned Kumar, Puthcode Lakshmi Narayanan Arun as Director
16 July 1998
Appointed Smith, Allison as Secretary
16 July 1998
Appointed Witt, Eric Noel as Director
16 July 1998
Appointed Parsons, Sarah as Director
16 July 1998
Resigned Noiret, Patrice Lucien Raymond as Director
15 July 1998
Resigned Hildebrand, Charles as Secretary
3 July 1998
Resigned Solosy, Michael Frederick as Director
20 March 1998
Resigned Sacre, Amine as Director
20 March 1998
Appointed Smart, Gregory Paul as Director
16 March 1998
Appointed Macnaughton, Kenneth Andrew as Director
3 October 1997
Appointed Kumar, Puthcode Lakshmi Narayanan Arun as Director
8 August 1997
Resigned Rollet, Pierre Yves as Director
30 August 1996
Appointed Solosy, Michael Frederick as Director
30 August 1996
Appointed Renaud, Gilles A as Director
30 August 1996
Resigned Streatfield, Brian Robert as Director
30 August 1996
Appointed Smith, Evan Francis as Director
30 August 1996
Appointed Noiret, Patrice Lucien Raymond as Director
30 August 1996
Appointed Rollet, Pierre Yves as Director
30 August 1996
Resigned Leingang, John Thomas as Director
30 August 1996
Appointed Sacre, Amine as Director
30 August 1996
Resigned Minnich, George E as Director
28 March 1996
Resigned Sullivan, Deborah Lee as Director
19 September 1995
Resigned Flynn Jr, Frederick Collins as Director
26 May 1995
Appointed Sullivan, Deborah Lee as Director
26 May 1995
Resigned Roberts, Antony Steven James as Director
3 November 1994
Appointed Hildebrand, Charles as Secretary
30 September 1994
Resigned Crimmins, Eileen Marie as Secretary
18 February 1994
Resigned Caine, Franklyn A as Director
18 February 1994
Appointed Minnich, George E as Director
15 September 1993
Appointed Streatfield, Brian Robert as Director
30 August 1993
Resigned Darnis, Geraud as Director
24 June 1993
Resigned Purtell, Lawrence Robert as Director
28 February 1993
Resigned Hambly, Michael John Charles as Director
28 February 1993
Appointed Roberts, Antony Steven James as Director
20 October 1992
Appointed Crimmins, Eileen Marie as Secretary
20 October 1992
Resigned Booker, Roger Denys as Secretary
24 August 1992
Appointed Darnis, Geraud as Director
21 August 1992
Resigned Coran, Mark Stephen as Director
21 August 1992
Resigned Noiret, Patrice Lucien Raymond as Director
21 August 1992
Resigned Streatfield, Brian Robert as Director
21 August 1992
Appointed Caine, Franklyn A as Director
1 July 1992
Appointed Booker, Roger Denys as Secretary
29 June 1992
Resigned Ogden, Alan James as Secretary
29 June 1992
Resigned Ogden, Alan James as Director
21 November 1991
Resigned Hamilton, Peter Boris as Director
21 November 1991
Appointed Streatfield, Brian Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Otis Worldwide Corporation
Corporate entity · Notified 3 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Listed Company
Reg. no. 7283745
Former controllers (2)
3 April 2020
Ceased United Technologies Corporation — Owns 75–100% of shares
13 August 2019
Ceased Goodrich Aftermarket Services Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Otis Elevator Holdings Limited This company
Otis E&M Company Limited Owns 75–100% of shares
Otis Investments Limited Owns 75–100% of shares
Otis Limited Holds 50–75% of voting rights
Cetfil 1 Limited Owns 75–100% of shares
Cetfil 2 Limited Owns 75–100% of shares
Glenblick Ltd Owns 75–100% of shares
Blickglen Lifts Ltd Owns 75–100% of shares
Sirius (Korea) Limited Owns 75–100% of shares

Filings 329

Show all 329 filings

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