Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Carrier Controls Limited
- Incorporated
- 14 March 2005 (21 years)
- Previously known as
- Concord Controls Limited (until 13 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Didier Genois
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Porsham Close Belliver Industrial EstateRoboroughPlymouthPL6 7DB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Blaudet Ep. Barruel, Moana
Secretary · Appointed 8 December 2025
Director · Appointed 8 December 2025
French
Born May 1984 (42)
Director · Appointed 16 August 2021
British
Born September 1988 (38)
Genois, Didier
Director · Appointed 13 June 2016
French
Born June 1969 (57)
Officer history (25 former)
8 December 2025
8 December 2025
Appointed Blaudet Ep. Barruel, Moana as Secretary
20 October 2025
Resigned Thierry, Romuald Gilbert Jack as Secretary
20 October 2025
19 September 2025
30 August 2024
30 August 2024
Resigned Boniface, Simon as Secretary
30 August 2024
Appointed Thierry, Romuald Gilbert Jack as Secretary
30 August 2024
10 May 2023
10 May 2023
Resigned Benzakour, Nordine as Director
16 August 2021
16 August 2021
4 January 2021
4 January 2021
18 October 2018
Resigned Wilcock, Laura as Secretary
6 September 2018
Appointed Boniface, Simon as Secretary
6 September 2018
Resigned Sloss, Robert as Secretary
20 November 2017
20 November 2017
20 November 2017
8 September 2017
13 June 2016
Resigned Harvey, Lindsay Eric as Director
13 June 2016
Appointed Benzakour, Nordine as Director
13 June 2016
13 June 2016
Appointed Genois, Didier as Director
28 September 2015
Appointed Wilcock, Laura as Secretary
28 September 2015
Appointed Sloss, Robert as Secretary
11 June 2015
25 April 2014
Appointed Harvey, Lindsay Eric as Director
25 April 2014
22 November 2013
20 November 2013
14 November 2013
Resigned Moseley, David George as Director
10 April 2013
10 April 2013
16 September 2011
23 February 2011
22 December 2010
22 December 2010
16 September 2008
Resigned Falahee, Peter Edmond as Secretary
16 September 2008
Resigned Ford, Richard James as Director
16 September 2008
16 September 2008
Appointed Moseley, David George as Director
16 September 2008
16 September 2008
16 September 2008
Resigned Pearson, Alan as Director
16 September 2008
Resigned Falahee, Peter Edmond as Director
16 September 2008
Resigned Oldfield, Stephen David as Director
14 March 2005
Appointed Falahee, Peter Edmond as Secretary
14 March 2005
Appointed Oldfield, Stephen David as Director
14 March 2005
Appointed Ford, Richard James as Director
14 March 2005
Appointed Pearson, Alan as Director
14 March 2005
Appointed Falahee, Peter Edmond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11910884
Former controllers (1)
7 May 2019
Ceased United Technologies Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Carrier Controls Limited This company Owns 75–100% of shares
Carrier Pension Trustee Limited Owns 75–100% of shares
Kidde Securities Limited Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 10 December 2025 | Appointment of a secretary | |||
| 10 December 2025 | Appointment of a director | |||
| 3 December 2025 | Full accounts | 30 November 2024 | ||
| 26 November 2025 | Termination of appointment of a director |
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