Macron Safety Systems (UK) Limited

Active01169587 Private limited company
Incorporated
9 May 1974 (52 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Johnson Controls International PLC
Accounts type
Full
Region
East of England
Address
Burlingham House Hewett Road
Gapton Hall Industrial Estate
Great Yarmouth
NR31 0NN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born September 1970 (56)
Director · Appointed 5 July 2024
Also at Tyco Fire Products Manufacturing Limited (proposed for strike-off)
British
Born November 1964
Officer history (37 former)
6 November 2025
Resigned Shaw, Jennifer as Director
6 November 2025
Appointed Ivill, Mark Richard as Director
5 July 2024
Appointed Obern, Christopher James as Director
5 July 2024
Resigned Wade, Robert as Director
18 August 2023
Resigned Ayre, Mark as Director
18 August 2023
Appointed Shaw, Jennifer as Director
23 December 2019
Appointed Wade, Robert as Director
27 February 2019
Resigned Huxtable, John as Director
31 August 2017
Resigned Feeney, Christopher Paul as Director
31 August 2017
Appointed Huxtable, John as Director
31 August 2017
Appointed Ayre, Mark as Director
31 August 2017
Resigned Bowie, Andrew as Director
10 March 2017
Resigned Alphonsus, Anton Bernard as Director
31 March 2016
Resigned Janusz, Paul Edward as Director
30 June 2015
Appointed Bowie, Andrew as Director
30 June 2015
Resigned Logie, Paul Christopher George, Mr. as Director
30 June 2015
Resigned Logie, Paul Christopher George, Mr. as Secretary
30 June 2015
Appointed Alphonsus, Anton Bernard as Director
16 May 2012
Appointed Feeney, Christopher Paul as Director
25 January 2011
Resigned Lewis, Arthur Dennis as Director
21 January 2011
Appointed Logie, Paul Christopher George, Mr. as Director
30 April 2007
Resigned Kemmann Lane, Peter James as Secretary
24 April 2007
Appointed Logie, Paul Christopher George, Mr. as Secretary
6 October 2005
Appointed Lewis, Arthur Dennis as Director
8 April 2005
Resigned Hayward, Cheryl as Secretary
8 April 2005
Appointed Kemmann Lane, Peter James as Secretary
8 April 2005
Resigned Hayward, Cheryl as Director
3 June 2003
Resigned Gerhartz, Scott as Director
1 November 2002
Resigned Kierdorf, Michael as Director
1 November 2002
Resigned Trodd, Nigel James Benedict as Director
6 October 2000
Appointed Kierdorf, Michael as Director
6 October 2000
Appointed Gerhartz, Scott as Director
6 October 2000
Appointed Hayward, Cheryl as Director
6 October 2000
Appointed Trodd, Nigel James Benedict as Director
6 October 2000
Resigned Trodd, Nigel James Benedict as Secretary
6 October 2000
Appointed Trodd, Nigel James Benedict as Secretary
10 August 2000
Resigned Thibault, Stephen Joseph as Director
13 April 1999
Resigned Buckley, John Clifford as Director
13 April 1999
Appointed Janusz, Paul Edward as Director
13 April 1999
Appointed Thibault, Stephen Joseph as Director
13 April 1999
Appointed Hayward, Cheryl as Secretary
13 April 1999
Resigned Harrison, Colin Lancaster as Secretary
13 April 1999
Resigned Leonard, Peter Charles as Director
4 December 1998
Appointed Harrison, Colin Lancaster as Secretary
4 December 1998
Appointed Leonard, Peter Charles as Director
4 December 1998
Appointed Buckley, John Clifford as Director
4 December 1998
Resigned Langlands, Allister Gordon as Director
4 December 1998
Resigned Fraser, Hugh as Director
4 December 1998
Resigned Marsden, Paul as Director
4 December 1998
Resigned Good, Graham as Secretary
3 December 1998
Resigned Johnson, Christopher as Director
3 December 1998
Resigned Janusz, Paul Edward as Director
3 December 1998
Appointed Fraser, Hugh as Director
23 March 1998
Appointed Good, Graham as Secretary
23 March 1998
Resigned Brown, Charles Nicholas as Secretary
31 August 1997
Resigned Knowles, Thomas as Director
9 July 1997
Appointed Marsden, Paul as Director
6 June 1997
Resigned Loveday, Neil Patrick as Director
1 May 1997
Appointed Johnson, Christopher as Director
30 April 1997
Resigned Hocking, Gerald Thomas as Director
30 April 1997
Resigned Wood, Ian Clark, Sir as Director
20 March 1997
Appointed Langlands, Allister Gordon as Director
20 March 1997
Resigned Carr, William Hadden as Director
28 February 1997
Resigned Willey, Michael Robert as Director
20 February 1996
Appointed Willey, Michael Robert as Director
1 September 1995
Resigned Motherwell, Thomas as Director
1 September 1995
Appointed Carr, William Hadden as Director
31 December 1993
Resigned Carr, William Hadden as Director
31 December 1993
Appointed Motherwell, Thomas as Director
1 September 1992
Appointed Janusz, Paul Edward as Director
1 September 1992
Appointed Loveday, Neil Patrick as Director

Ownership 1 active

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

Johnson Controls International PLC
Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 543654
Former controllers (2)
26 September 2024
Ceased Johnson Controls Building Efficiency UK Limited — Owns 75–100% of shares
21 December 2021
Ceased Tyco Fire & Integrated Solutions (UK) Limited — Owns 75–100% of shares

Financials

Profit
£9,893,000
Employees
84
Balance sheet detail
2022

Filings 227

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts30 September 2025
13 May 2026Confirmation statement with no updates30 April 2026
6 November 2025Appointment of a director
6 November 2025Termination of appointment of a director
7 July 2025Full accounts30 September 2024
Show all 227 filings

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