Johnson Controls Investments (UK) Limited

Active04134176 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Activities of head offices (70100)
Owned by
Johnson Controls International PLC
Accounts type
Full
Region
South East
Address
9/10 The Briars
Waterberry Drive
Waterlooville
PO7 7YH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

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 1 May 2017
German
Born April 1967 (59)
Officer history (14 former)
24 July 2024
Appointed Flanagan, Craig as Director
24 July 2024
Resigned Earnshaw, James Paul as Director
18 August 2023
Resigned Ayre, Mark as Director
14 August 2023
Appointed Earnshaw, James Paul as Director
1 May 2017
Appointed Schieser, Peter as Director
1 May 2017
31 July 2016
31 July 2016
Resigned Cadwallader, Brian James as Director
30 June 2016
Resigned Spatke, Reiner, Dr as Director
31 August 2015
Resigned Holden, Guy as Director
1 October 2014
Appointed Cadwallader, Brian James as Director
1 October 2014
Resigned Okarma, Jerome Dennis as Director
1 October 2010
Appointed Spatke, Reiner, Dr as Director
14 October 2008
Resigned Dunk, Robert Mark as Secretary
3 May 2007
Appointed Okarma, Jerome Dennis as Director
31 December 2006
Resigned Kennedy, John as Director
6 May 2006
Appointed Ayre, Mark as Director
6 May 2006
Resigned Wooden, Kevan as Director
6 May 2006
Appointed Dunk, Robert Mark as Secretary
6 May 2006
Resigned Wooden, Kevan as Secretary
31 July 2004
Resigned Bateman, Patrick as Director
31 July 2004
Appointed Holden, Guy as Director
15 February 2001
Appointed Wooden, Kevan as Secretary
15 February 2001
Appointed Wooden, Kevan as Director
15 February 2001
Appointed Kennedy, John as Director
15 February 2001
Appointed Bateman, Patrick as Director
15 February 2001
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
15 February 2001
Resigned Pinsent Masons Secretarial Limited as Corporate Director
29 December 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
29 December 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Johnson Controls International PLC
Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 543654

Holdings 1

Companies where Johnson Controls Investments (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 December 2016
Ceased Johnson Controls Holding Company, Inc. — Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts30 September 2025
9 December 2025Confirmation statement with no updates20 November 2025
7 July 2025Full accounts30 September 2024
23 May 2025Second filing for the appointment of a director
20 May 2025Change of details for a person with significant control
Show all 148 filings

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