Carrier Investments UK Limited

Active07099727 Private limited company
Incorporated
9 December 2009 (16 years)
Previously known as
Goodrich Inertial Limited (until 4 September 2020)
Ingleby (1836) Limited (until 14 December 2009)
Industry
Non-trading company (74990)
Directors
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
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
Also at Chubb Security (Pensions) Limited, Kaysail Limited, Parkview Treasury Services (UK) Limited · more companies
British
Born March 1971 (55)
Director · Appointed 15 February 2023
Also at Kidde Limited, Kidde Securities Limited, Kaysail Limited · more companies
British
Born January 1971 (55)
Director · Appointed 13 August 2021
Also at Kidde Limited, Kidde Securities Limited, Kaysail Limited · more companies
British
Born April 1955 (71)
Corporate Secretary · Appointed 8 August 2013
Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies
Officer history (21 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
Resigned Laurence, James Terence George as Director
13 August 2021
15 December 2020
Appointed Laurence, James Terence George as Director
5 May 2020
Resigned Moran, Patricia Catherine 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
9 March 2020
Resigned Ross, Peter as Director
9 March 2020
Appointed Sergent, Gabriela as Director
15 May 2019
Resigned Thompson, Louise Kay as Director
21 May 2018
Appointed Moran, Patricia Catherine as Director
23 April 2018
Appointed Thompson, Louise Kay as Director
16 April 2018
Resigned Portlock, Ashley James as Director
19 January 2018
Resigned Ryan, Michael Patrick as Director
15 January 2018
Appointed Portlock, Ashley James as Director
15 January 2018
Resigned Bottomley, Stuart as Director
15 January 2018
Appointed Ross, Peter 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
9 October 2014
Appointed Kullar, Rajinder Singh as Director
9 October 2014
Resigned Newboult, Richard Mark as Director
9 October 2014
Appointed Ryan, Michael Patrick as Director
9 October 2014
Appointed Smith, Evan Francis as Director
9 October 2014
Appointed Idczak, Christian Bruno Jean as Director
9 October 2014
9 October 2014
Resigned Middleton, Daniel John as Director
31 July 2014
Appointed Middleton, Daniel John as Director
16 June 2014
Resigned Fulton, Robert Andrew as Director
8 August 2013
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
8 August 2013
Appointed Newboult, Richard Mark as Director
22 July 2013
Resigned Bottomley, Stuart as Director
26 July 2012
Resigned Mcauley, Michael George as Director
10 December 2009
Appointed Mcauley, Michael George as Director
10 December 2009
Appointed Bottomley, Stuart as Director
10 December 2009
Appointed Fulton, Robert Andrew as Director
10 December 2009
Resigned Roberts, Dominic Paul as Director
9 December 2009
Appointed Roberts, Dominic Paul 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 2

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

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 116

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
17 December 2025Confirmation statement with no updates9 December 2025
22 September 2025Full accounts31 December 2024
12 February 2025Full accounts31 December 2023
11 December 2024Confirmation statement with no updates9 December 2024
Show all 116 filings

Some other companies at this address

Carrier UK Holdings Limited
Gnitrow Ltd
Kaysail Limited
Kidde International Limited
Kidde Limited
Kidde Products Limited

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