Carrier UK Holdings Limited

Company Name	Carrier UK Holdings Limited
Company Status	Active
Company Number	06774387
Category	Private Limited Company
Incorporation Date	16 December 2008(15 years, 4 months ago)
Previous Name	Goodrich Aftermarket Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accounting And Controls Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Simon Derrick Boniface
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Current
Appointed	08 August 2013(4 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Mr Stuart Bottomley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	5 Golden End Drive Knowle Solihull B93 0JP

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Robert Andrew Fulton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	17 Old Ham Lane Pedmore Stourbridge West Midlands DY9 0UN

Director Name	Sally Louise Geib
Date of Birth	April 1956 (Born 68 years ago)
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Attorney
Correspondence Address	15615 Mc Cullers Court Charlotte Nc 28277 United States

Secretary Name	Sally Louise Geib
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Attorney
Correspondence Address	15615 Mc Cullers Court Charlotte Nc 28277 United States

Director Name	Richard Mark Bewboult
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(4 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Goodrich Control Systems 3 The Green Stratford Road Solihull Birmingham B90 4LA

Director Name	Christopher Herbert Kurt Von Witzky
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2013(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2018)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	10 Farm Springs Road Farmington Connecticut 06032 United States

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2013(4 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 February 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	13995 Pasteur Boulevard Palm Beach Gardens Florida 33418 United States

Director Name	Mr Michael Patrick Ryan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2013(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Farm Springs Road Farmington Conneticut 06032

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 April 2017)
Role	Business Executive
Country of Residence	Untied Kingdom
Correspondence Address	Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American,Irish
Status	Resigned
Appointed	18 October 2013(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Stuart Bottomley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(7 years after company formation)
Appointment Duration	2 years (resigned 15 January 2018)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley Solihull B90 4SS

Director Name	Mr Peter Ross
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Utc Actuation Systems Stafford Road Wolverhampton W10 7EH

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak House Littleton Road Ashford TW15 1TZ

Director Name	Ms Patricia Catherine Moran
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2018(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Gabriela Sergent
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2020(11 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 May 2020)
Role	Controller Carrier Emea
Country of Residence	France
Correspondence Address	PO Box 92500 Carrier, Le Cristalia 3, Rue Joseph Monier Rueil-Malmaison France

Director Name	Ms Emma Leigh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Barend Jacobus Van Der Merwe
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford TW15 1TZ

Contact

Website	uk.emrcompanies.com

Location

Registered Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

4 at £1	Berkeley Luxembourgh S.a.r.l. 100.00% Ordinary

Financials

Year	2014
Net Worth	£246,112
Current Liabilities	£2,765,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

16 February 2023	Appointment of Mr John Anthony Robinson as a director on 15 February 2023 (2 pages)
16 February 2023	Appointment of Mr Simon Derrick Boniface as a director on 15 February 2023 (2 pages)
16 February 2023	Termination of appointment of Christian Bruno Jean Idczak as a director on 7 February 2023 (1 page)
29 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
22 November 2022	Full accounts made up to 31 December 2021 (29 pages)
14 January 2022	Termination of appointment of Emma Leigh as a director on 3 January 2022 (1 page)
24 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
11 September 2021	Full accounts made up to 31 December 2020 (33 pages)
10 September 2021	Termination of appointment of James Terence George Laurence as a director on 13 August 2021 (1 page)
10 September 2021	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 13 August 2021 (2 pages)
3 March 2021	Confirmation statement made on 16 December 2020 with updates (4 pages)
13 January 2021	Amended full accounts made up to 31 December 2019 (114 pages)
31 December 2020	Full accounts made up to 31 December 2019 (33 pages)
4 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27 (3 pages)
20 August 2020	Director's details changed for Mr James Terence George Laurence on 3 April 2020 (2 pages)
20 August 2020	Director's details changed for Mr Christian Bruno Jean Idczak on 3 April 2020 (2 pages)
7 May 2020	Appointment of Ms Emma Leigh as a director on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Gabriela Sergent as a director on 5 May 2020 (1 page)
7 May 2020	Appointment of Barend Jacobus Van Der Merwe as a director on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Patricia Catherine Moran as a director on 5 May 2020 (1 page)
3 April 2020	Cessation of United Technologies Corporation as a person with significant control on 3 April 2020 (1 page)
3 April 2020	Notification of Carrier Global Corporation as a person with significant control on 3 April 2020 (2 pages)
9 March 2020	Termination of appointment of Peter Ross as a director on 9 March 2020 (1 page)
9 March 2020	Appointment of Gabriela Sergent as a director on 9 March 2020 (2 pages)
13 January 2020	Confirmation statement made on 16 December 2019 with updates (4 pages)
21 August 2019	Full accounts made up to 31 December 2018 (117 pages)
5 August 2019	Resolutions RES13 ‐ Reduction of share premium account 30/07/2019 (2 pages)
5 August 2019	Solvency Statement dated 30/07/19 (6 pages)
5 August 2019	Statement by Directors (6 pages)
5 August 2019	Statement of capital on 5 August 2019 GBP 6 (3 pages)
21 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 6.00 (4 pages)
27 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 December 2017 (107 pages)
30 May 2018	Appointment of Patricia Catherine Moran as a director on 21 May 2018 (2 pages)
26 January 2018	Appointment of Mr James Terence George Laurence as a director on 15 January 2018 (2 pages)
26 January 2018	Termination of appointment of Stuart Bottomley as a director on 15 January 2018 (1 page)
26 January 2018	Appointment of Mr Peter Ross as a director on 15 January 2018 (2 pages)
26 January 2018	Termination of appointment of Michael Patrick Ryan as a director on 19 January 2018 (1 page)
26 January 2018	Termination of appointment of Christopher Herbert Kurt Von Witzky as a director on 10 January 2018 (1 page)
3 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
23 November 2017	Registered office address changed from Mathisen Way Colnbrook Slough SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from Mathisen Way Colnbrook Slough SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 23 November 2017 (1 page)
4 September 2017	Full accounts made up to 31 December 2016 (98 pages)
4 September 2017	Full accounts made up to 31 December 2016 (98 pages)
22 May 2017	Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017 (1 page)
22 May 2017	Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017 (1 page)
9 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
7 July 2016	Full accounts made up to 31 December 2015 (159 pages)
7 July 2016	Full accounts made up to 31 December 2015 (159 pages)
17 May 2016	Termination of appointment of Evan Francis Smith as a director on 6 May 2016 (2 pages)
17 May 2016	Termination of appointment of Evan Francis Smith as a director on 6 May 2016 (2 pages)
16 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 5 (4 pages)
16 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 5 (4 pages)
21 January 2016	Appointment of Stuart Bottomley as a director on 6 January 2016 (3 pages)
21 January 2016	Appointment of Stuart Bottomley as a director on 6 January 2016 (3 pages)
15 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (9 pages)
15 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (9 pages)
10 July 2015	Full accounts made up to 31 December 2014 (75 pages)
10 July 2015	Full accounts made up to 31 December 2014 (75 pages)
21 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 3 (4 pages)
21 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 3 (4 pages)
21 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 3 (4 pages)
23 January 2015	Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015 (2 pages)
16 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3 (9 pages)
16 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3 (9 pages)
11 June 2014	Full accounts made up to 31 December 2013 (15 pages)
11 June 2014	Full accounts made up to 31 December 2013 (15 pages)
11 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3 ANNOTATION This document replaces the AR01 registered on 17TH January 2014 as it was not properly delivered. (20 pages)
11 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3 ANNOTATION This document replaces the AR01 registered on 17TH January 2014 as it was not properly delivered. (20 pages)
6 February 2014	Director's details changed for Michael Patrick Ryan on 17 January 2014 (3 pages)
6 February 2014	Director's details changed for Michael Patrick Ryan on 17 January 2014 (3 pages)
17 January 2014	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
17 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH February 2014. (10 pages)
17 January 2014	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
17 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH February 2014. (10 pages)
16 January 2014	Registered office address changed from , Stratford Road Shirley, Solihull, B90 4LA on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from , Stratford Road Shirley, Solihull, B90 4LA on 16 January 2014 (1 page)
11 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 3 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 3 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 3 (4 pages)
26 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 2.00 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 2.00 (4 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 November 2013	Appointment of Rajinder Singh Kullar as a director (3 pages)
12 November 2013	Appointment of Christian Bruno Jean Idczak as a director (3 pages)
12 November 2013	Appointment of Michael Patrick Ryan as a director (3 pages)
12 November 2013	Termination of appointment of Robert Fulton as a director (1 page)
12 November 2013	Appointment of Evan Francis Smith as a director (3 pages)
12 November 2013	Termination of appointment of Richard Bewboult as a director (1 page)
12 November 2013	Appointment of Christopher Herbert Kurt Von Witzky as a director (3 pages)
12 November 2013	Appointment of Evan Francis Smith as a director (3 pages)
12 November 2013	Appointment of Christopher Herbert Kurt Von Witzky as a director (3 pages)
12 November 2013	Termination of appointment of Richard Bewboult as a director (1 page)
12 November 2013	Appointment of Christian Bruno Jean Idczak as a director (3 pages)
12 November 2013	Termination of appointment of Robert Fulton as a director (1 page)
12 November 2013	Appointment of Michael Patrick Ryan as a director (3 pages)
12 November 2013	Appointment of Rajinder Singh Kullar as a director (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2013	Appointment of Richard Mark Bewboult as a director (3 pages)
18 September 2013	Appointment of Richard Mark Bewboult as a director (3 pages)
3 September 2013	Appointment of Edwin Coe Secretaries Limited as a secretary (2 pages)
3 September 2013	Appointment of Edwin Coe Secretaries Limited as a secretary (2 pages)
15 August 2013	Termination of appointment of Sally Geib as a secretary (1 page)
15 August 2013	Termination of appointment of Stuart Bottomley as a director (1 page)
15 August 2013	Termination of appointment of Stuart Bottomley as a director (1 page)
15 August 2013	Termination of appointment of Sally Geib as a secretary (1 page)
15 August 2013	Termination of appointment of Sally Geib as a director (1 page)
15 August 2013	Termination of appointment of Sally Geib as a director (1 page)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2008	Director and secretary appointed sally louise geib (3 pages)
22 December 2008	Director and secretary appointed sally louise geib (3 pages)
18 December 2008	Director appointed stuart bottomley (3 pages)
18 December 2008	Director appointed robert andrew fulton (3 pages)
18 December 2008	Director appointed stuart bottomley (3 pages)
18 December 2008	Director appointed robert andrew fulton (3 pages)
18 December 2008	Appointment terminated director andrew davis (1 page)
18 December 2008	Appointment terminated director andrew davis (1 page)
16 December 2008	Incorporation (17 pages)
16 December 2008	Incorporation (17 pages)

Carrier UK Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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