Website & contact details
- Group website
- The site of this company’s group or brand.
Bosch Home Comfort UK Holding Limited
- Incorporated
- 5 March 2015 (11 years)
- Previously known as
- Johnson Controls-Hitachi Air Conditioning Holding (UK) Ltd (until 25 May 2026)Johnson Controls Air Conditioning Holding (UK) Ltd (until 1 October 2015)
- Industry
- Activities of head offices (70100)
- Directors
- Ulrich Lissmann
- Accounts type
- Full
- Address
- Broadwater Park North Orbital RoadDenhamUxbridgeUB9 5HJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 March 2026
- Last conf. stmt
- 16 February 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
British
Born November 1984
Director · Appointed 1 August 2025
British
Born April 1977 (49)
Lissmann, Ulrich
Director · Appointed 1 August 2025
German
Born July 1967 (59)
Officer history (28 former)
22 December 2025
19 December 2025
Resigned Ishihara, Yoshikazu as Director
1 August 2025
Resigned Osumi, Hideki as Director
1 August 2025
Resigned Budzinski, David Wesley as Director
1 August 2025
Appointed Lissmann, Ulrich as Director
1 August 2025
1 August 2025
1 August 2025
Resigned Tao, Nobuyuki as Director
1 August 2025
Resigned Takenaka, Hiroshi as Director
1 August 2025
Appointed Ishihara, Yoshikazu as Director
1 January 2025
1 January 2025
29 February 2024
29 February 2024
Appointed Tao, Nobuyuki as Director
20 November 2023
Resigned Florez Leibar, Enrique as Director
20 November 2023
Appointed Budzinski, David Wesley as Director
20 November 2023
Resigned Akiyama, Shoji as Director
20 November 2023
5 August 2022
Resigned Iizuka, Shinichi as Director
5 August 2022
Appointed Florez Leibar, Enrique as Director
1 April 2022
Appointed Osumi, Hideki as Director
31 March 2022
Resigned Taniguchi, Jun as Director
11 March 2022
11 March 2022
8 July 2020
8 July 2020
Resigned Thorson, Andrew as Director
1 June 2020
Appointed Akiyama, Shoji as Director
1 June 2020
Resigned Cerwinka, Franz Wolfgang as Director
13 December 2019
13 December 2019
Appointed Thorson, Andrew as Director
16 April 2019
16 April 2019
1 April 2019
Appointed Taniguchi, Jun as Director
1 April 2019
Resigned Tokunaga, Toshiaki as Director
10 January 2019
Resigned Cheung, Chung Kin as Director
10 January 2019
Appointed Iizuka, Shinichi as Director
24 October 2018
Resigned Iizuka, Shinichi as Director
24 October 2018
Appointed Takenaka, Hiroshi as Director
1 April 2018
Resigned Inoue, Kazuhiko as Director
1 April 2018
Appointed Tokunaga, Toshiaki as Director
1 April 2017
Resigned Ninomiya, Takanori as Director
1 April 2017
Appointed Inoue, Kazuhiko as Director
7 March 2017
28 February 2017
Resigned Rushing, Rodney Neil as Director
28 February 2017
Appointed Cheung, Chung Kin as Director
12 January 2017
12 January 2017
1 May 2016
1 October 2015
Appointed Rushing, Rodney Neil as Director
1 October 2015
Appointed Iizuka, Shinichi as Director
1 October 2015
Appointed Ninomiya, Takanori as Director
1 October 2015
Appointed Cerwinka, Franz Wolfgang as Director
1 October 2015
1 October 2015
1 October 2015
Resigned Jackson, William as Director
1 October 2015
5 March 2015
5 March 2015
Appointed Jackson, William as Director
5 March 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 July 2025
Ceased Johnson Controls International Holdings Ltd — Owns 50–75% of shares
31 July 2025
Ceased Hitachi Global Life Solutions, Inc. — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bosch Home Comfort UK Holding Limited This company
Bosch Home Comfort Europe Limited Owns 75–100% of shares
Bosch Home Comfort Cooling and Heating Sas Owns more than 25% of shares
Bosch Home Comfort UK (Jersey) Limited Owns 75–100% of shares
Bosch Home Comfort UK Investments Limited Owns 75–100% of shares
Bosch Home Comfort UK Waterlooville Limited Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 30 September 2025 | ||
| 25 May 2026 | Certificate of change of name | |||
| 5 February 2026 | Notification of a person with significant control statement | |||
| 22 December 2025 | Appointment of a director | |||
| 19 December 2025 | Termination of appointment of a director |
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