Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Johnson Controls Metal Components Birmingham Limited
- Incorporated
- 11 December 1997 (28 years)
- Previously known as
- Lander Carlisle Holdings Limited (until 4 May 2007)Lander Carlisle Limited (until 27 March 1998)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Johnson Controls International PLC
- Accounts type
- Full
- Region
- South East
- Address
- 9/10 The BriarsWaterberry DriveWaterloovillePO7 7YH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Director · Appointed 14 November 2017
Also at Thorn Security Group Limited (proposed for strike-off), Adt (UK) Holdings Limited, Adt Trustees Limited · more companies
German
Born April 1967 (59)
Officer history (29 former)
24 July 2024
24 July 2024
18 August 2023
14 August 2023
14 November 2017
14 November 2017
20 January 2017
31 July 2016
31 July 2016
31 July 2016
31 July 2016
31 July 2016
Resigned Juerss, Detlef Walter as Director
31 July 2016
30 November 2014
30 November 2014
1 October 2014
1 October 2014
Resigned Okarma, Jerome Dennis as Director
4 March 2013
Appointed Okarma, Jerome Dennis as Director
4 March 2013
4 March 2013
4 June 2012
Resigned Cwiertnia, Harald Peter as Secretary
4 June 2012
Resigned Cwiertnia, Harald Peter as Director
20 December 2011
15 September 2010
15 September 2010
20 May 2010
Resigned Vercammen, Josef Julius Maria as Director
20 May 2010
Resigned Vercammen, Josef Julius Maria as Secretary
20 May 2010
Appointed Cwiertnia, Harald Peter as Director
20 May 2010
Appointed Cwiertnia, Harald Peter as Secretary
30 April 2007
Appointed Vercammen, Josef Julius Maria as Director
30 April 2007
Appointed Juerss, Detlef Walter as Director
30 April 2007
Appointed Vercammen, Josef Julius Maria as Secretary
30 April 2007
30 April 2007
30 April 2007
28 October 2005
Resigned Early, Kevin Levoy as Director
28 October 2005
Resigned Fassett, Bruce A as Director
19 July 2004
19 July 2004
19 July 2004
30 June 2004
Resigned Kingsley, Scott as Director
7 May 2001
Appointed Fassett, Bruce A as Director
30 April 2001
Resigned Hofmann, Allen Joseph as Director
22 May 2000
Appointed Kingsley, Scott as Director
22 May 2000
Resigned Selbach, Scott Christopher as Director
22 October 1998
Resigned Scott, Kem Wayne as Director
22 October 1998
Appointed Selbach, Scott Christopher as Director
19 March 1998
Appointed Hofmann, Allen Joseph as Director
19 March 1998
19 March 1998
Appointed Early, Kevin Levoy as Director
19 March 1998
Appointed Scott, Kem Wayne as Director
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
11 December 1997
11 December 1997
11 December 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02147472
Johnson Controls International PLC
Corporate entity · Notified 26 September 2017
Owns 75–100% of shares
Corporate
Reg. no. 543654
Former controllers (2)
26 September 2017
Ceased Johnson Controls Be Operations Mexico S. DE R.L. DE C.V. — Owns 75–100% of shares
26 September 2017
Ceased Johnson Controls Investments (UK) Limited — Owns 75–100% of shares
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 30 September 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 23 May 2025 | Second filing for the appointment of a director | |||
| 27 January 2025 | Full accounts | 30 September 2024 | ||
| 2 December 2024 | Confirmation statement with updates | 20 November 2024 |
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