Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Tyco Building Services Products (UK) Limited
- Incorporated
- 15 November 1990 (35 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- David Pierre Marcel EminPaul Burke
- Owned by
- Johnson Controls International PLC
- Accounts type
- Full
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury-On-ThamesTW16 5DB
Officers 2 active
Officer details are public data from the Companies House register.
Emin, David Pierre Marcel
Director · Appointed 30 October 2026
German
Born May 1978 (48)
Burke, Paul
Director · Appointed 12 December 2025
British
Born October 1978 (48)
Officer history (18 former)
30 October 2026
30 October 2026
Appointed Emin, David Pierre Marcel as Director
12 December 2025
Appointed Burke, Paul as Director
12 December 2025
31 January 2024
Resigned Swennenhuis, Laurens as Director
29 September 2023
18 August 2023
18 August 2023
31 August 2017
31 August 2017
10 March 2017
10 March 2017
Resigned Alphonsus, Anton Bernard as Secretary
20 May 2015
Resigned Schumer, Jan Johannes as Director
20 May 2015
29 September 2012
Appointed Alphonsus, Anton Bernard as Secretary
29 September 2012
Resigned Owen, Christopher as Secretary
16 December 2011
19 May 2011
Appointed Schumer, Jan Johannes as Director
19 May 2011
31 December 2009
Resigned De Winter, Antonius Johannes Maria as Director
14 January 2008
Appointed De Winter, Antonius Johannes Maria as Director
30 September 2007
30 September 2007
Appointed Owen, Christopher as Secretary
15 March 2007
3 January 2006
Appointed Swennenhuis, Laurens as Director
30 June 2005
9 July 2001
9 July 2001
9 July 2001
9 July 2001
Resigned Heerink, Leonardus Gerardus Nicholaas as Secretary
9 July 2001
Resigned Heerink, Leonardus Gerardus Nicholaas as Director
1 November 1993
1 November 1993
Resigned Olde-Heuvel, Hermanus Johannes Manrinus as Director
30 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Johnson Controls International PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 543654
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Profit
- £4,200,000
- Employees
- 42
Balance sheet detail
| 2022 |
|---|
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 28 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 27 August 2026 | Full accounts | 30 September 2025 | ||
| 13 January 2026 | Appointment of a director |
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