JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.
- Company Number
- 00443687
- Status
- Active
- Incorporation Date
- 15 October 1947 (over 65 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE
- HANTS
- PO7 7YH
- SIC Codes
- 29.32 - Manufacture of other parts and accessories for motor vehicles
- Previous Names
- HOOVER UNIVERSAL (UK) LTD. (1991-03-01)
- Directors/ Officers
- REINER GUENTER SPATKE, secretary, 6 Sep 2007-
- JEFFREY BELL, director, 5 Dec 2003-
- PHILIP CLEGG, director, 5 Dec 2003-
- inactive GUY THOMAS TRISTAN DULLAGE, director, 1 Aug 2007-10 Oct 2011
- MICHAEL FLANAGAN, director, 1 Aug 2007-
- BRYAN BARCLAY GRAY, director, 12 Nov 2007-
- DAVID PATRICK MCMAHON, director, 5 Dec 2003-
- JEROME DENNIS OKARMA, director, 4 Feb 2005-
- RAY TATE, director, 1 Aug 2007-
- inactive PETER ROBERT TWEMLOW, director, 13 Aug 2001- 1 Oct 2011
- GARY WYN EDWARDS, director, 20 Dec 2011-
- inactive RICHARD BEESON, secretary, 10 Jul 1991- 2 Jul 1995
- inactive KENNETH FREDERICK JOHN SMITH, secretary, 22 Mar 2000-30 Nov 2006
- inactive RODNEY FREDERICK WATSON, secretary, 2 Jul 1995-22 Mar 2000
- inactive CALUM ALLISON, director, 20 Jan 1999-22 Dec 2000
- inactive JOHN BARTH, director, 10 Jul 1991- 1 Jul 2007
- inactive JEFFREY DE BEST, director, 5 Dec 2003- 1 Nov 2005
- inactive GIOVANNI BATTISTA FIORI, director, 17 Dec 1997-31 Dec 2007
- inactive LAURENCE STEPHEN HURLEY, director, 10 Jul 1991- 1 Oct 1997
- inactive JOHN KENNEDY, director, 13 Dec 1999- 4 Feb 2005
- inactive STEWART JAMES LANG, director, 14 Nov 1996- 1 Jul 2007
- inactive JOHN MCDONOUGH, director, 10 Jul 1991-31 Dec 2000
- inactive MICHAEL JAMES MOORE, director, 10 Jul 1991-24 Sep 1992
- inactive KENNETH OWEN, director, 13 Aug 2001- 5 Dec 2003
- inactive VINCE POTTER, director, 10 Jul 1991-14 Nov 1996
- inactive CHRISTOPHER RHODES, director, 12 Feb 2001-30 Sep 2003
- inactive DAVID EDWARD PHILIP SMITH, director, 5 Dec 2003-30 Jun 2005
- inactive DERMOT DESMOND STERN, director, 22 Aug 2003- 5 Dec 2003
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.
17/02/13 FULL LIST
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GARY WYN EDWARDS / 17/02/2012
17/02/12 FULL LIST
DIRECTOR APPOINTED DIRECTOR GARY WYN EDWARDS
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
UK Gazette Notices
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 5 July 2005
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 8 May 2004
INTERGRATED POLLUTION CONTROL, London Gazette, 15 January 2001
Company Addresses
Wednesbury/Johnson Controls Au, Hallens Drive, off Holyhead Road, WEDNESBURY, West Midlands, WS10 7DD, England
BUILDING 2010, MERIDEN BUSINESS PARK, COPSE DRIVE, COVENTRY, CV5 9RG, United Kingdom
UK Health & Safety Notices
Improvement Notice/Johnson Controls/Walsall/Aug06 for DSEAR risk assessment
Official Register Entries
register id: Z2241982
Problem/question about this data? Click here
