Carrier UK Holdings Limited

Active06774387 Private limited company
Incorporated
16 December 2008 (17 years)
Previously known as
Goodrich Aftermarket Services Limited (until 4 September 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Carrier Global Corporation
Accounts type
Full
Address
Unit H
Littleton House
Littleton Road
Ashford
TW15 1UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born March 1971 (55)
Director · Appointed 15 February 2023
British
Born January 1971 (55)
Director · Appointed 13 August 2021
British
Born April 1955 (71)
Corporate Secretary · Appointed 8 August 2013
Officer history (19 former)
11 September 2024
Resigned Boniface, Simon Derrick as Director
11 September 2024
Appointed Dulay, Harvinder as Director
31 October 2023
Resigned Van Der Merwe, Barend Jacobus as Director
15 February 2023
Appointed Robinson, John Anthony as Director
15 February 2023
Appointed Boniface, Simon Derrick as Director
7 February 2023
Resigned Idczak, Christian Bruno Jean as Director
3 January 2022
Resigned Leigh, Emma as Director
13 August 2021
13 August 2021
Resigned Laurence, James Terence George as Director
5 May 2020
Appointed Leigh, Emma as Director
5 May 2020
Appointed Van Der Merwe, Barend Jacobus as Director
5 May 2020
Resigned Sergent, Gabriela as Director
5 May 2020
Resigned Moran, Patricia Catherine as Director
9 March 2020
Resigned Ross, Peter as Director
9 March 2020
Appointed Sergent, Gabriela as Director
21 May 2018
Appointed Moran, Patricia Catherine as Director
19 January 2018
Resigned Ryan, Michael Patrick as Director
15 January 2018
Appointed Laurence, James Terence George as Director
15 January 2018
Appointed Ross, Peter as Director
15 January 2018
Resigned Bottomley, Stuart as Director
10 January 2018
25 April 2017
Resigned Kullar, Rajinder Singh as Director
6 May 2016
Resigned Smith, Evan Francis as Director
6 January 2016
Appointed Bottomley, Stuart as Director
18 October 2013
Appointed Smith, Evan Francis as Director
18 October 2013
18 October 2013
Appointed Ryan, Michael Patrick as Director
18 October 2013
Appointed Kullar, Rajinder Singh as Director
18 October 2013
Appointed Idczak, Christian Bruno Jean as Director
18 October 2013
Resigned Bewboult, Richard Mark as Director
18 October 2013
Resigned Fulton, Robert Andrew as Director
8 August 2013
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
8 August 2013
Appointed Bewboult, Richard Mark as Director
22 July 2013
Resigned Bottomley, Stuart as Director
26 July 2012
Resigned Geib, Sally Louise as Director
26 July 2012
Resigned Geib, Sally Louise as Secretary
16 December 2008
Appointed Geib, Sally Louise as Director
16 December 2008
Appointed Geib, Sally Louise as Secretary
16 December 2008
Appointed Bottomley, Stuart as Director
16 December 2008
Resigned Davis, Andrew Simon as Director
16 December 2008
Appointed Fulton, Robert Andrew as Director
16 December 2008
Appointed Davis, Andrew Simon as Director

Ownership 1 active

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

Carrier Global Corporation
Corporate entity · Notified 3 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Listed Company
Reg. no. 7286518

Holdings 4

Companies where Carrier UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 April 2020
Ceased United Technologies Corporation — Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates16 December 2025
22 September 2025Full accounts31 December 2024
17 February 2025Full accounts31 December 2023
18 December 2024Confirmation statement with no updates16 December 2024
Show all 106 filings

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