Company information:
Carrier Uk Holdings Limited (No: 06774387)
Address: 1ST FLOOR, ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ, ENGLAND
Status: Active
Incorporated: 16-Dec-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON DERRICK BONIFACE ( DOB: Aug-1984 From: Feb-2023 )
Current Director: NEIL ANDREW VINCENT GREGOR MACGREGOR ( DOB: Apr-1955 From: Aug-2021 )
Current Director: JOHN ANTHONY ROBINSON ( DOB: Jan-1971 From: Feb-2023 )
Current Secretary: EDWIN COE SECRETARIES LIMITED ( From: Aug-2013 )
Resigned Director: RICHARD MARK BEWBOULT ( From: Aug-2013 To: Oct-2013 )
Resigned Director: STUART BOTTOMLEY ( DOB: Oct-1966 From: Dec-2008 To: Jul-2013 )
Resigned Director: STUART BOTTOMLEY ( DOB: Oct-1966 From: Jan-2016 To: Jan-2018 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Dec-2008 To: Dec-2008 )
Resigned Director: ROBERT ANDREW FULTON ( DOB: May-1956 From: Dec-2008 To: Oct-2013 )
Resigned Director: SALLY LOUISE GEIB ( DOB: Apr-1956 From: Dec-2008 To: Jul-2012 )
Resigned Director: CHRISTIAN BRUNO JEAN IDCZAK ( DOB: Aug-1963 From: Oct-2013 To: Feb-2023 )
Resigned Director: RAJINDER SINGH KULLAR ( DOB: Jul-1958 From: Oct-2013 To: Apr-2017 )
Resigned Director: JAMES TERENCE GEORGE LAURENCE ( DOB: Dec-1964 From: Jan-2018 To: Aug-2021 )
Resigned Director: EMMA LEIGH ( DOB: Sep-1978 From: May-2020 To: Jan-2022 )
Resigned Director: PATRICIA CATHERINE MORAN ( DOB: May-1964 From: May-2018 To: May-2020 )
Resigned Director: PETER ROSS ( DOB: Sep-1964 From: Jan-2018 To: Mar-2020 )
Resigned Director: MICHAEL PATRICK RYAN ( DOB: Mar-1969 From: Oct-2013 To: Jan-2018 )
Resigned Director: GABRIELA SERGENT ( DOB: Apr-1977 From: Mar-2020 To: May-2020 )
Resigned Director: EVAN FRANCIS SMITH ( DOB: Jan-1956 From: Oct-2013 To: May-2016 )
Resigned Director: BAREND JACOBUS VAN DER MERWE ( DOB: Mar-1980 From: May-2020 To: Oct-2023 )
Resigned Director: CHRISTOPHER HERBERT KURT VON WITZKY ( From: Oct-2013 To: Jan-2018 )
Resigned Secretary: SALLY LOUISE GEIB ( DOB: Apr-1956 From: Dec-2008 To: Jul-2012 )
Persons of Significant Control:
Carrier Global Corporation, 10 Farm Springs Road, Farmington, Connecticut, Ct 06032, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-03)
United Technologies Corporation, The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, DE 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-04-03)