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Companies/08993483

Johnson Controls Building Efficiency UK Limited

Private Limited Company · Waterlooville

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tyco Holdings (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-23 · No cessation recorded

Source record 7962581
Show 2 ceased records
Johnson Controls International PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-07 · Ceased 2021-12-21

Source record 11337051
Johnson Controls International Sa/NvCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-07

Source record 14234609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SH
Stephen HayesCurrent director
Appointed 2026-08-12
JF
John FoleyCurrent director
Appointed 2025-02-20 · 1 yr · General Manager, Fire Suppression UK&I
+12 others
PS
Peter SchieserCurrent director
Appointed 2024-07-18 · 2 yrs · Company Director
+67 others
Show 18 historical appointments
CF
Craig FlanaganResigned director
Resigned 2024-07-24 · 2 yrs · Company Director
RL
Richard LekResigned director
Resigned 2022-11-09 · Company Director
MA
Michael AndertonResigned director
Resigned 2022-11-09 · 2 yrs · Company Director
RJ
Richard JonesResigned director
Resigned 2018-08-06 · 4 yrs · Director
JE
James EarnshawResigned director
Resigned 2018-01-18 · 6 yrs · Finance
AE
Andrew EllisResigned director
Resigned 2017-07-05 · 5 yrs · Director
JD
Jean De WaeleResigned director
Resigned 2016-07-31 · 1 yr · Treasurer Emea
PR
Patrick RoubiResigned director
Resigned 2016-07-31 · Vp & Gm Systems And Services Europe
BS
Brian StiefResigned director
Resigned 2014-11-30 · 1 yr · Executive Vice President, Chief Financia
BC
Brian CadwalladerResigned director
Resigned 2014-10-01 · 1 yr · Vice President
SF
Stuart FowlesResigned director
Resigned 2014-04-11 · 4 yrs · Regional Finance Director
JV
Janet VintResigned director
Resigned 2014-04-11 · 3 yrs · Regional Hr Director
JO
Jerome OkarmaResigned director
Resigned 2014-04-11 · General Counsel
BM
Bruce McdonaldResigned director
Resigned 2014-04-11 · Director
BM
Brendan McnultyResigned director
Resigned 2014-04-11 · 3 yrs · Regional Vice President & Gm West & Nort
WM
William MillerResigned director
Resigned 2014-04-11 · 1 yr · Director Legal
GY
Graham YoungResigned director
Resigned 2014-04-11 · 2 yrs · Area General Manager
MA
Mark AyreResigned director
Resigned 2014-04-11 · 9 yrs · Global Finance Project Lead

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active