Johnson Controls Holding UK Ltd

Active09470896 Private limited company
Incorporated
4 March 2015 (11 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
2 March 2027
Last conf. stmt
16 February 2026

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 14 November 2017
German
Born April 1967 (59)
Officer history (7 former)
24 July 2024
Resigned Earnshaw, James Paul as Director
24 July 2024
Appointed Flanagan, Craig as Director
18 August 2023
Resigned Ayre, Mark as Director
14 August 2023
Appointed Earnshaw, James Paul as Director
31 July 2018
Resigned Fowles, Stuart as Director
14 November 2017
Appointed Schieser, Peter as Director
14 November 2017
20 January 2017
Resigned Stief, Brian John as Director
31 July 2016
Appointed De Waele, Jean-Philippe, Director as Director
31 July 2016
Resigned Cadwallader, Brian James as Director
15 June 2015
Appointed Fowles, Stuart as Director
15 June 2015
Resigned Miller, William Douglas Keith as Director
4 March 2015
Appointed Miller, William Douglas Keith as Director
4 March 2015
Appointed Stief, Brian John as Director
4 March 2015
Appointed Ayre, Mark as Director
4 March 2015
Appointed Cadwallader, Brian James as Director

Ownership 1 active

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

Johnson Controls International PLC
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Corporate
Reg. no. 543654
Former controllers (1)
7 April 2016
Ceased Johnson Controls Nova, Inc. — Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts30 September 2025
3 March 2026Director's details changed
2 March 2026Confirmation statement with no updates16 February 2026
3 July 2025Full accounts30 September 2024
28 February 2025Confirmation statement with updates16 February 2025
Show all 56 filings

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