What Carrier Solutions UK say about themselves
“From residential heating to commercial cooling and rental solutions, Carrier UK offers expert HVAC systems. Explore our energy-efficient tools today!”
Carrier Solutions UK Ltd.
- Incorporated
- 25 February 1999 (27 years)
- Previously known as
- Toshiba Carrier UK Ltd. (until 7 May 2024)Tcjv(uk) Limited (until 1 April 1999)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Porsham CloseRoboroughPlymouthPL6 7DB
Website & contact details
- Website
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
Mexican
Born March 1986 (40)
Director · Appointed 17 April 2026
French
Born May 1984 (42)
Blaudet Ep. Barruel, Moana
Secretary · Appointed 4 December 2025
Director · Appointed 8 November 2021
British
Born September 1988 (38)
Officer history (65 former)
30 June 2026
30 April 2026
17 April 2026
4 December 2025
Appointed Blaudet Ep. Barruel, Moana as Secretary
20 October 2025
Resigned Thierry, Romuald Gilbert Jack as Secretary
1 October 2025
19 September 2025
Resigned Shirakawa, Shoichiro as Director
11 March 2025
Resigned Otsuka, Toru as Director
4 September 2024
Appointed Thierry, Romuald Gilbert Jack as Secretary
4 September 2024
Resigned Boniface, Simon as Secretary
29 June 2024
Resigned Hendrickx, Jean-Francois as Director
1 March 2022
Appointed Otsuka, Toru as Director
8 November 2021
8 November 2021
Resigned Jabbour, Tony as Director
8 November 2021
8 November 2021
1 January 2021
Resigned Tateishi, Akio as Director
15 October 2018
Resigned Da Costa, Didier Claude as Director
15 October 2018
Appointed Jabbour, Tony as Director
30 August 2018
Appointed Boniface, Simon as Secretary
30 August 2018
Resigned Sloss, Robert as Secretary
25 May 2018
Resigned Nakahori, Takashi as Director
21 May 2018
Appointed Tateishi, Akio as Director
23 February 2018
Resigned Wazawa, Toshiaki as Director
23 February 2018
Appointed Shirakawa, Shoichiro as Director
31 October 2017
31 October 2017
31 October 2017
9 September 2017
26 January 2017
Resigned Kumazawa, Hideyuki as Director
26 January 2017
Appointed Nakahori, Takashi as Director
1 August 2016
Resigned Saito, Yu as Director
1 August 2016
Appointed Kumazawa, Hideyuki as Director
28 September 2015
Appointed Sloss, Robert as Secretary
11 June 2015
31 March 2015
31 March 2015
1 December 2014
Appointed Hendrickx, Jean-Francois as Director
1 December 2014
Resigned Tsuru, Hidenari as Director
1 December 2014
1 December 2014
Appointed Wazawa, Toshiaki as Director
4 April 2014
4 April 2014
Resigned Benzakour, Nordine as Director
22 November 2013
20 November 2013
25 April 2013
25 April 2013
Appointed Benzakour, Nordine as Director
10 April 2013
Appointed Da Costa, Didier Claude as Director
10 April 2013
10 April 2013
10 April 2013
Resigned Furlong, Rolando Anibal as Director
1 September 2012
1 September 2012
Resigned Blanc, Christian as Director
1 April 2012
Appointed Tsuru, Hidenari as Director
31 March 2012
Resigned Ozaka, Akio as Director
19 April 2011
Appointed Furlong, Rolando Anibal as Director
19 April 2011
Resigned Delpech, Philippe Didier as Director
21 January 2011
Appointed Saito, Yu as Director
21 January 2011
21 January 2011
Resigned Matsumoto, Yuriko as Director
22 December 2010
22 December 2010
22 December 2010
22 October 2010
Appointed Delpech, Philippe Didier as Director
14 October 2010
Resigned Rollet, Pierre-Yves Nicolas as Director
15 April 2010
Resigned Appel, David George as Director
15 April 2010
Appointed Rollet, Pierre-Yves Nicolas as Director
9 July 2009
9 July 2009
Appointed Blanc, Christian as Director
1 June 2009
Appointed Ozaka, Akio as Director
31 May 2009
Resigned Ogiya, Kenichi as Director
27 May 2009
Appointed Appel, David George as Director
4 May 2009
Resigned Vernon, John Calvin as Director
19 September 2008
Appointed Matsumoto, Yuriko as Director
19 September 2008
Resigned Furukawa, Hisashi as Director
16 November 2007
Resigned Rajiv, Kapur as Director
16 November 2007
16 November 2007
16 November 2007
Resigned Roubi, Patrick as Director
27 July 2007
Appointed Roubi, Patrick as Director
13 July 2007
Resigned Patrick Pierre Daniel, Protais as Director
18 January 2007
18 January 2007
18 January 2007
18 January 2007
Resigned Stevenin, Roberto as Director
18 January 2007
18 January 2007
Appointed Vernon, John Calvin as Director
1 December 2006
Appointed Furukawa, Hisashi as Director
1 December 2006
Resigned Morimoto, Yoshitsugo as Director
29 June 2006
Appointed Ogiya, Kenichi as Director
29 June 2006
Resigned Mitani, Akio as Director
6 June 2006
4 May 2006
Appointed Rajiv, Kapur as Director
4 May 2006
Resigned Gonzalez, Sergio Felipe as Director
4 May 2006
Appointed Patrick Pierre Daniel, Protais as Director
11 November 2005
Resigned Watanabe, Chikara as Director
11 November 2005
Appointed Morimoto, Yoshitsugo as Director
18 July 2005
Resigned L'Hostis, Patrick Eugene as Director
22 October 2004
26 April 2004
Appointed Stevenin, Roberto as Director
26 April 2004
Appointed Gonzalez, Sergio Felipe as Director
5 March 2004
Resigned Aristide Levrey, Jean Pierre Rene as Director
5 March 2004
Resigned Moretti, Mauro Claudio as Director
19 December 2003
Resigned Kakiyama, Akira as Director
24 June 2003
Appointed Mitani, Akio as Director
24 June 2003
24 June 2003
1 January 2003
Appointed Watanabe, Chikara as Director
31 December 2002
Resigned Kitamoto, Manabu as Director
20 September 2002
Appointed Moretti, Mauro Claudio as Director
20 September 2002
Resigned Fauconneau, Guy as Director
20 July 2002
Resigned Cook, Halsey Moon as Director
20 July 2002
Appointed Aristide Levrey, Jean Pierre Rene as Director
20 July 2002
20 July 2002
Resigned Amyuni, Ted Fouad as Director
4 February 2002
Appointed L'Hostis, Patrick Eugene as Director
31 January 2002
Resigned Murada, Alceste as Director
5 July 2000
Appointed Fauconneau, Guy as Director
11 April 2000
Resigned Makharine, Muriel as Secretary
11 April 2000
11 February 2000
31 March 1999
Appointed Cook, Halsey Moon as Director
31 March 1999
Appointed Murada, Alceste as Director
31 March 1999
Appointed Makharine, Muriel as Secretary
31 March 1999
Appointed Kitamoto, Manabu as Director
31 March 1999
Appointed Amyuni, Ted Fouad as Director
31 March 1999
Appointed Kakiyama, Akira as Director
31 March 1999
31 March 1999
Resigned Collin, Amanda Jane as Secretary
31 March 1999
25 February 1999
25 February 1999
25 February 1999
Appointed Collin, Amanda Jane as Secretary
25 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06774387
Former controllers (1)
24 April 2025
Ceased Foray 414 Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Carrier Rental Systems (UK) Limited Owns 75–100% of shares
Carrier Solutions UK Ltd. This company Owns 75–100% of shares
Kidde International Limited Owns 75–100% of shares
Kidde Products Limited Owns 75–100% of shares
Filings 233
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 17 April 2026 | Appointment of a director | |||
| 5 December 2025 | Appointment of a secretary |
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