Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Garrett Thermal Systems UK Limited
- Incorporated
- 5 March 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
French
Born September 1967 (59)
Officer history (34 former)
30 April 2026
30 April 2026
15 December 2024
15 December 2024
15 July 2022
25 September 2020
25 September 2020
17 July 2020
17 July 2020
30 September 2018
30 September 2018
30 September 2018
30 September 2018
31 January 2018
12 December 2016
29 January 2016
Resigned Sisec Limited as Corporate Secretary
1 April 2013
28 March 2013
1 May 2010
Resigned Donnell, Jon Jeffrey as Director
24 November 2008
24 November 2008
31 October 2008
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
1 November 2007
1 November 2007
1 October 2007
1 October 2007
Appointed Donnell, Jon Jeffrey as Director
5 September 2007
5 September 2007
20 February 2006
20 February 2006
20 February 2006
20 February 2006
31 December 2005
20 February 2005
20 February 2005
1 September 2003
31 August 2003
22 March 2002
15 March 2002
30 October 2001
30 October 2001
5 October 2001
22 March 2001
22 March 2001
8 July 2000
1 July 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
4 May 2000
4 May 2000
22 March 2000
3 June 1999
30 April 1999
30 April 1999
28 January 1999
21 August 1997
21 August 1997
21 August 1997
21 August 1997
21 August 1997
21 August 1997
5 March 1997
5 March 1997
5 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03408580
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Honeywell Group Ltd Owns 75–100% of shares
Garrett Thermal Systems UK Limited This company Owns 75–100% of shares
Honeywell Group Holding UK II Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 30 April 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Full accounts | 31 December 2024 |
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