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Nom

Compressor Controls UK Limited
Adresse
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06657565 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Indicor Industries UK Limited
  • Roper Industries UK Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Honeywell Control Systems Limited Status: Active Notified: 01/01/2024 Companies House Number: 00217803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Roper Uk Limited Status: Ceased Notified: 29/07/2016 Ceased: 07/05/2022 Companies House Number: 08179791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Tree Dist Co (Uk) Limited Status: Ceased Notified: 07/05/2022 Ceased: 31/01/2024 Companies House Number: 13925811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Guijarro Zarate, Lucia Bracknell, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1982 Occupation: Assistant General Counsel Role: Director Country of Residence: England Nationality: British,Mexican
    Mounzeo, Lazare Bracknell, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Financial Leader Role: Director Country of Residence: England Nationality: French
    Solimene, Fabio Bracknell, England Status: Active Notified: 12/01/2024 Occupation: Assistant General Counsel Role: Director Country of Residence: United Kingdom Nationality: Italian
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 17/10/2016 Role: Secretary Nationality: British
    gb-flag GB Squire Patton Boggs Secretarial Services Limited 148 Edmund Street, Birmingham, England, B3 2JR Status: Ceased Notified: 17/10/2016 Ceased: 12/01/2024 Role: Corporate-Secretary Companies House Number: 02911328

    Companies Controlled by This Company (3)

    gb-flag Trinity Integrated Systems Limited Status: Active Notified: 11/04/2023 Companies House Number: 03527249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Technolog Holdings LTD Status: Ceased Notified: 01/03/2023 Ceased: 11/04/2023 Companies House Number: 04025830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Uson LTD Status: Ceased Notified: 24/07/2016 Ceased: 11/04/2023 Companies House Number: 04039182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •