Garrett Thermal Systems Limited

Active03427415 Private limited company
Incorporated
27 August 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

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 19 August 2024
Also at FT North America Limited, Garrett Thermal Systems UK Limited, HMD Seal/less Pumps Limited · more companies
French
Born September 1967 (59)
Officer history (39 former)
15 December 2024
Resigned Dursun, Olga as Director
19 September 2024
Appointed Dursun, Olga as Director
19 August 2024
Appointed Mounzeo, Lazare as Director
19 August 2024
Resigned Dursun, Olga as Director
15 July 2022
Resigned Dunn, Jennifer Maike as Director
25 September 2020
Resigned Treanor, Sharon as Director
25 September 2020
Appointed Dunn, Jennifer Maike as Director
21 February 2020
Appointed Dursun, Olga as Director
21 February 2020
Resigned Klimentova, Dagmar as Director
30 September 2018
Resigned Vickerstaff, James Ryalls as Director
30 September 2018
Appointed Treanor, Sharon as Director
30 September 2018
Appointed Klimentova, Dagmar as Director
30 September 2018
Resigned Hogan, Richard as Director
31 January 2018
Resigned Erkilic, Mehmet as Director
12 December 2016
Appointed Erkilic, Mehmet as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
1 April 2013
Appointed Vickerstaff, James Ryalls as Director
28 March 2013
Resigned Ophele, Olivier as Director
24 November 2008
Appointed Ophele, Olivier as Director
24 November 2008
Resigned Molzahn, Sven Eric as Director
31 October 2008
Appointed Hogan, Richard as Director
31 October 2008
Resigned Norris, David William as Director
23 October 2008
Resigned Hogan, Richard as Director
23 October 2008
Appointed Hogan, Richard as Director
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
Resigned Eps Secretaries Limited as Corporate Secretary
1 November 2007
Resigned Tozier, Scott Allen as Director
1 November 2007
Appointed Molzahn, Sven Eric as Director
1 October 2007
Resigned Kneipp, James Russell as Director
5 September 2007
Resigned Ismail, Alexandre Rohal as Director
5 September 2007
Resigned Baltus, Richard Alexander as Director
26 June 2006
Appointed Norris, David William as Director
20 February 2006
Appointed Tozier, Scott Allen as Director
20 February 2006
Resigned Duffy, Patrick Joseph as Director
20 February 2006
Resigned Wright, Simon as Director
20 February 2006
Appointed Kneipp, James Russell as Director
20 February 2006
Appointed Baltus, Richard Alexander as Director
31 December 2005
Resigned Payne, Mark Joseph as Director
20 February 2005
Appointed Duffy, Patrick Joseph as Director
20 February 2005
Resigned Duffy, Patrick Joseph as Director
2 July 2004
Appointed Wright, Simon as Director
2 July 2004
Resigned Norris, David William as Director
1 September 2003
Appointed Ismail, Alexandre Rohal as Director
31 August 2003
12 April 2002
Resigned Rogneflaten, Kjersti as Director
22 March 2002
Appointed Duffy, Patrick Joseph as Director
15 March 2002
Resigned Carter, Susan Kay as Director
1 February 2002
Appointed Norris, David William as Director
30 October 2001
Appointed Snijders, Lambert Walterus Maria as Director
30 October 2001
Appointed Carter, Susan Kay as Director
8 October 2001
Appointed Eps Secretaries Limited as Corporate Secretary
8 October 2001
Resigned Rogneflaten, Kjersti as Secretary
5 October 2001
Appointed Payne, Mark Joseph as Director
30 March 2001
Resigned Dugan, Ian Robert as Director
4 September 2000
Appointed Rogneflaten, Kjersti as Director
4 September 2000
Resigned Dugan, Ian Robert as Secretary
4 September 2000
Appointed Rogneflaten, Kjersti as Secretary
8 July 2000
Resigned Amelio, William Joseph as Director
1 July 2000
Resigned Schrady, Peter Hilt as Director
9 May 2000
Resigned Woolley, David John as Director
9 May 2000
Resigned Eden, Stuart David as Director
9 May 2000
Resigned Teed, Christopher Andrew as Director
9 May 2000
Resigned Attwood, Michael Peter as Secretary
9 May 2000
Appointed Schrady, Peter Hilt as Director
9 May 2000
Resigned Attwood, Michael Peter as Director
9 May 2000
Appointed Amelio, William Joseph as Director
9 May 2000
Resigned Towers, John as Director
9 May 2000
Appointed Dugan, Ian Robert as Secretary
3 June 1999
Resigned Taylor, Nigel Keith as Director
30 April 1999
Resigned Taylor, Nigel Keith as Secretary
30 April 1999
Appointed Attwood, Michael Peter as Secretary
28 January 1999
Appointed Attwood, Michael Peter as Director
22 January 1998
Appointed Towers, John as Director
3 September 1997
Appointed Eden, Stuart David as Director
3 September 1997
Appointed Woolley, David John as Director
3 September 1997
Appointed Dugan, Ian Robert as Director
27 August 1997
Appointed Taylor, Nigel Keith as Secretary
27 August 1997
Appointed Taylor, Nigel Keith as Director
27 August 1997
Appointed Teed, Christopher Andrew as Director

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 Unlimited Company
Reg. no. 03896222

Holdings 2

Companies where Garrett Thermal Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 191

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
20 May 2026Confirmation statement with updates1 May 2026
20 October 2025Resolutions
16 October 2025Statement of capital following an allotment of shares
2 October 2025Full accounts31 December 2024
Show all 191 filings

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