Garrett TS Ltd

Active11235267 Private limited company
Incorporated
5 March 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Owned by
Garrett Motion Inc.
Accounts type
Full
Region
North West
Address
Unit E7 Countess Avenue
Stanley Green Retail Park
Cheadle Hulme
SK8 6QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born August 1967 (59)
Director · Appointed 15 March 2024
British
Born February 1974 (52)
Officer history (6 former)
12 June 2026
Appointed Hildreth, Neil Jon as Director
5 June 2026
Resigned Norton, Mark as Director
15 March 2024
Appointed Howard, Lindsay James as Director
15 March 2024
Resigned James, Russell as Director
17 July 2023
Resigned Banks, Khalisha Tashae as Director
8 August 2022
Resigned Van Himbeeck, Koenraad as Director
8 August 2022
Appointed Banks, Khalisha Tashae as Director
21 May 2020
Appointed Norton, Mark as Director
18 May 2020
Resigned Jones, John as Director
30 September 2018
Appointed Jones, John as Director
30 September 2018
Appointed Van Himbeeck, Koenraad as Director
30 September 2018
Appointed James, Russell as Director
30 September 2018
Resigned Lu, Su-Ping as Director
5 March 2018
Appointed Lu, Su-Ping as Director

Ownership 1 active

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

Garrett Motion Inc.
Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 6796525

Holdings 1

Companies where Garrett TS Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 October 2018
Ceased Honeywell International Inc. — Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 December 2025
19 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
2 March 2026Confirmation statement with no updates21 February 2026
5 December 2025Director's details changed
Show all 74 filings

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