Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Tyco Fire Products Manufacturing Limited
- Incorporated
- 16 August 1984 (42 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Johnson Controls International Public Limited Company
- Accounts type
- Full
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury-On-ThamesTW16 5DB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2024
British
Born September 1970 (56)
British
Born November 1964
Officer history (33 former)
16 May 2024
16 May 2024
Resigned Macmichael, Mark James as Director
31 March 2023
Resigned Morris, Damien as Director
30 June 2021
30 June 2021
Resigned Harvey-Nimmo, Joseph Paul as Director
31 January 2018
Resigned Buenaventura, Lionel as Director
31 August 2017
10 August 2017
Appointed Harvey-Nimmo, Joseph Paul as Director
7 August 2017
Appointed Buenaventura, Lionel as Director
1 August 2017
Resigned Denning, Miles as Director
31 July 2017
Resigned Turco, Marc as Director
30 July 2017
10 March 2017
Resigned Alphonsus, Anton Bernard as Secretary
27 February 2014
Appointed Turco, Marc as Director
31 January 2014
19 October 2012
Resigned Atkinson, Michelle Jean as Director
29 September 2012
Resigned Macmichael, Mark James as Secretary
29 September 2012
29 September 2012
Appointed Alphonsus, Anton Bernard as Secretary
1 March 2011
Appointed Atkinson, Michelle Jean as Director
1 March 2011
10 December 2009
Appointed Denning, Miles as Director
10 December 2009
Appointed Morris, Damien as Director
30 April 2009
Appointed Morris, Damien as Director
30 April 2009
Resigned Morris, Damien as Director
30 April 2009
Resigned Dredge, Richard John as Director
30 April 2009
Resigned Denning, Miles as Director
30 April 2009
Appointed Denning, Miles as Director
7 July 2008
Appointed Dredge, Richard John as Director
11 April 2008
Resigned Noblett, Peter Arnold as Director
30 September 2007
Appointed Macmichael, Mark James as Secretary
30 September 2007
15 March 2007
31 January 2006
Appointed Noblett, Peter Arnold as Director
30 June 2005
29 September 2003
29 September 2003
29 September 2003
Resigned Meyer, Philipe as Director
29 September 2003
8 August 2002
Appointed Macmichael, Mark James as Director
11 January 2002
Resigned Gilder, Thomas as Secretary
11 January 2002
28 September 2001
17 April 2000
Resigned Swartz, Mark Howard as Director
17 April 2000
16 July 1998
16 July 1998
22 April 1998
Appointed Gilder, Thomas as Secretary
15 April 1998
18 August 1995
18 August 1995
7 February 1995
Appointed Swartz, Mark Howard as Director
7 February 1995
1 October 1994
1 October 1994
Appointed Meyer, Philipe as Director
1 October 1994
25 June 1993
25 June 1993
8 March 1993
8 March 1993
29 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Johnson Controls International Public Limited Company
Corporate entity · Notified 1 October 2020
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)
1 October 2020
Ceased Tyco Holdings (U.K.) Limited — Owns 75–100% of shares
8 July 2020
Ceased Tyco European Metal Framing Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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