Company Information for

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH,

Company Registration Number

03482218

Private Limited Company

Active

About Johnson Controls Metal Components Birmingham Ltd

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED was founded on 1997-12-11 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Johnson Controls Metal Components Birmingham Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

Legal Registered Office

9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
Other companies in PO7

Previous Names

LANDER CARLISLE HOLDINGS LIMITED

04/05/2007

Filing Information

Company Number	03482218
Date formed	1997-12-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	11/12/2015
Filing return next due	08/01/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 23:12:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Ayre	Director	FINANCE DIRECTOR	2016-07-31	UNITED KINGDOM
Peter Schieser	Director	LAWYER	2017-11-14	LUXEMBOURG

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jean-philippe De Waele	Director	2016-07-31	2017-11-14
Brian John Stief	Director	2014-11-30	2017-01-20
Jeffrey Bell	Director	2010-09-15	2016-07-31
Brian James Cadwallader	Director	2014-10-01	2016-07-31
Gary Wyn Edwards	Director	2013-03-04	2016-07-31
Detlef Walter Juerss	Director	2007-04-30	2016-07-31
Robert Bruce Mcdonald	Director	2013-03-04	2014-11-30
Jerome Dennis Okarma	Director	2013-03-04	2014-10-01
Harald Peter Cwiertnia	Company Secretary	2010-05-20	2012-06-04
Harald Peter Cwiertnia	Director	2010-05-20	2012-06-04
Guy Thomas Tristan Dullage	Director	2010-09-15	2011-12-20
Josef Julius Maria Vercammen	Company Secretary	2007-04-30	2010-05-20
Josef Julius Maria Vercammen	Director	2007-04-30	2010-05-20
Nicholas Derek Houghton	Company Secretary	2004-07-19	2007-04-30
Stephen John Bailey	Director	1998-03-19	2007-04-30
Nicholas Derek Houghton	Director	1998-03-16	2007-04-30
Kevin Levoy Early	Director	1998-03-19	2005-10-28
Bruce A Fassett	Director	2001-05-07	2005-10-28
Derek Houghton	Company Secretary	1998-03-16	2004-07-19
Derek Houghton	Director	1998-03-16	2004-07-19
Scott Kingsley	Director	2000-05-22	2004-06-30
Allen Joseph Hofmann	Director	1998-03-19	2001-04-30
Scott Christopher Selbach	Director	1998-10-22	2000-05-22
Kem Wayne Scott	Director	1998-03-19	1998-10-22
Victoria Square Secretaries Limited	Nominated Secretary	1997-12-11	1998-03-16
Victoria Square Directors Limited	Nominated Director	1997-12-11	1998-03-16
Victoria Square Secretaries Limited	Nominated Director	1997-12-11	1998-03-16

Related Directorships for Mark Ayre

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Ayre	FARNHAM LIMITED	Director	2017-08-31	CURRENT	1917-02-02	Active - Proposal to Strike off
Mark Ayre	SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED	Director	2017-08-31	CURRENT	1992-04-27	Active
Mark Ayre	SENSORMATIC LIMITED	Director	2017-08-31	CURRENT	1992-06-15	Active - Proposal to Strike off
Mark Ayre	THORN SECURITY GROUP LIMITED	Director	2017-08-31	CURRENT	1994-02-16	Active
Mark Ayre	TYCO EUROPEAN METAL FRAMING LIMITED	Director	2017-08-31	CURRENT	1999-01-29	Active - Proposal to Strike off
Mark Ayre	TYCO INTEGRATED SYSTEMS LIMITED	Director	2017-08-31	CURRENT	2000-06-07	Active - Proposal to Strike off
Mark Ayre	TYCO FIRE & SECURITY HOLDINGS UK LIMITED	Director	2017-08-31	CURRENT	2014-10-08	Active - Proposal to Strike off
Mark Ayre	VTEC ZOOM LIMITED	Director	2017-08-31	CURRENT	2016-01-14	Active - Proposal to Strike off
Mark Ayre	W M FIRE PROTECTION LIMITED	Director	2017-08-31	CURRENT	1977-09-05	Active - Proposal to Strike off
Mark Ayre	MODERN SECURITY SYSTEMS	Director	2017-08-31	CURRENT	1964-10-08	Active - Proposal to Strike off
Mark Ayre	AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED	Director	2017-08-31	CURRENT	1976-11-02	Active - Proposal to Strike off
Mark Ayre	ADT TRUSTEES LIMITED	Director	2017-08-31	CURRENT	1975-04-01	Active
Mark Ayre	ADVANCED INDEPENDENT MONITORING LIMITED	Director	2017-08-31	CURRENT	1907-03-18	Active
Mark Ayre	BRITANNIA SECURITY GROUP LIMITED	Director	2017-08-31	CURRENT	1978-09-11	Active - Proposal to Strike off
Mark Ayre	CONTROL EQUIPMENT LIMITED	Director	2017-08-31	CURRENT	1983-11-14	Active - Proposal to Strike off
Mark Ayre	ADT (UK) LIMITED	Director	2017-08-31	CURRENT	1984-08-06	Active - Proposal to Strike off
Mark Ayre	ADT FINANCE LIMITED	Director	2017-08-31	CURRENT	1985-08-08	Active
Mark Ayre	AUTOMATED SECURITY LIMITED	Director	2017-08-31	CURRENT	1990-02-06	Active - Proposal to Strike off
Mark Ayre	ADT GROUP LIMITED	Director	2017-08-31	CURRENT	1990-03-01	Active
Mark Ayre	AUTOMATED LOSS PREVENTION SYSTEMS LIMITED	Director	2017-08-31	CURRENT	1990-03-29	Active
Mark Ayre	ADT (UK) HOLDINGS LIMITED	Director	2017-08-31	CURRENT	1996-07-19	Active
Mark Ayre	PROXIMEX LIMITED	Director	2017-08-31	CURRENT	2010-08-13	Active - Proposal to Strike off
Mark Ayre	CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED	Director	2017-08-31	CURRENT	1991-07-04	Active
Mark Ayre	INTELLECTUAL SYSTEMS LIMITED	Director	2017-08-31	CURRENT	1995-06-13	Active - Proposal to Strike off
Mark Ayre	TYCO HOLDINGS (U.K.) LIMITED	Director	2017-08-31	CURRENT	1990-05-23	Active
Mark Ayre	TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED	Director	2017-08-31	CURRENT	1990-11-15	Active
Mark Ayre	TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED	Director	2017-08-31	CURRENT	1985-10-03	Active
Mark Ayre	SHEPTON HOLDINGS LIMITED	Director	2017-08-31	CURRENT	1987-07-15	Active
Mark Ayre	SHOPPERTRAK LIMITED	Director	2017-08-31	CURRENT	1987-10-16	Active
Mark Ayre	WORMALD HOLDINGS (UK) LIMITED	Director	2017-08-31	CURRENT	1976-10-08	Active - Proposal to Strike off
Mark Ayre	WORMALD INDUSTRIAL PROPERTY LIMITED	Director	2017-08-31	CURRENT	1984-07-20	Active - Proposal to Strike off
Mark Ayre	SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED	Director	2017-08-31	CURRENT	1972-04-14	Active - Proposal to Strike off
Mark Ayre	HOW FIRE LIMITED	Director	2017-08-31	CURRENT	1962-05-30	Active
Mark Ayre	MACRON SAFETY SYSTEMS (UK) LIMITED	Director	2017-08-31	CURRENT	1974-05-09	Active
Mark Ayre	SENSORMATIC FINANCE LIMITED	Director	2017-08-31	CURRENT	1982-02-25	Active - Proposal to Strike off
Mark Ayre	JOHNSON CONTROLS CAPITAL UK LTD	Director	2017-08-31	CURRENT	1983-07-25	Active
Mark Ayre	AUTOMATED SECURITY (HOLDINGS) LIMITED	Director	2017-08-31	CURRENT	1936-12-07	Active
Mark Ayre	ATLAS FIRE ENGINEERING LIMITED	Director	2017-08-31	CURRENT	1912-05-14	Active
Mark Ayre	AUDIX SYSTEMS LIMITED	Director	2017-08-31	CURRENT	1947-10-06	Active
Mark Ayre	CENTRAL SPRAYSAFE COMPANY LIMITED	Director	2017-07-03	CURRENT	1996-01-30	Active - Proposal to Strike off
Mark Ayre	JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD	Director	2017-06-27	CURRENT	2017-06-27	Active - Proposal to Strike off
Mark Ayre	FIRST CHOICE FACILITIES LIMITED	Director	2017-04-12	CURRENT	1999-05-17	Active - Proposal to Strike off
Mark Ayre	JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Mark Ayre	INSTANT FIRE PROTECTION LIMITED	Director	2017-03-10	CURRENT	1992-10-20	Active - Proposal to Strike off
Mark Ayre	VALID ACCESS LIMITED	Director	2017-03-10	CURRENT	1996-01-26	Active - Proposal to Strike off
Mark Ayre	SENSORMATIC UK LIMITED	Director	2017-03-10	CURRENT	1999-07-08	Active - Proposal to Strike off
Mark Ayre	AMBERWELL HOLDINGS LIMITED	Director	2017-03-10	CURRENT	1995-12-13	Active - Proposal to Strike off
Mark Ayre	THORN SECURITY LIMITED	Director	2017-03-10	CURRENT	1962-06-28	Active
Mark Ayre	FCF (SERVICES) LIMITED	Director	2017-03-07	CURRENT	1991-04-15	Active - Proposal to Strike off
Mark Ayre	ADT SOUTH AFRICA HOLDING LIMITED	Director	2017-03-07	CURRENT	1984-10-16	Active
Mark Ayre	JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED	Director	2017-01-20	CURRENT	2016-09-27	Active
Mark Ayre	JOHNSON CONTROLS UAE HOLDING LTD.	Director	2016-08-10	CURRENT	2016-08-10	Active
Mark Ayre	PIPESTONE INVESTMENTS UK LIMITED	Director	2016-07-31	CURRENT	2012-12-21	Liquidation
Mark Ayre	KEIPER UK LIMITED	Director	2016-07-31	CURRENT	1982-09-07	Active
Mark Ayre	JOHNSON CONTROLS QATAR HOLDING (UK) LTD.	Director	2016-05-04	CURRENT	2016-05-04	Active
Mark Ayre	JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
Mark Ayre	JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
Mark Ayre	JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
Mark Ayre	JOHNSON CONTROLS AC LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Active
Mark Ayre	JOHNSON CONTROLS HOLDING UK LTD	Director	2015-03-04	CURRENT	2015-03-04	Active
Mark Ayre	JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD	Director	2015-02-25	CURRENT	2015-02-25	Active
Mark Ayre	JOHNSON CONTROLS COMMERCIAL UK LTD	Director	2014-08-22	CURRENT	2014-08-22	Active
Mark Ayre	JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active
Mark Ayre	JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Active
Mark Ayre	IKEDA BUSSAN U.K. LIMITED	Director	2013-06-15	CURRENT	1988-03-24	Dissolved 2014-03-16
Mark Ayre	IKEDA HOOVER LIMITED	Director	2013-06-15	CURRENT	1985-09-04	Liquidation
Mark Ayre	FULCRUM CORPORATE REAL ESTATE LTD	Director	2009-01-05	CURRENT	1998-07-28	Dissolved 2014-03-16
Mark Ayre	CARDKEY EUROPEAN HOLDINGS LIMITED	Director	2009-01-05	CURRENT	1983-03-28	Dissolved 2014-03-16
Mark Ayre	YORK ENGINEERED SYSTEMS LIMITED	Director	2008-03-07	CURRENT	1945-07-16	Active
Mark Ayre	YORK FOOD SYSTEMS LIMITED	Director	2008-02-15	CURRENT	1990-02-06	Active - Proposal to Strike off
Mark Ayre	YORK INTERNATIONAL INVESTMENTS	Director	2008-02-15	CURRENT	1994-03-11	Active - Proposal to Strike off
Mark Ayre	YORK INTERNATIONAL (HOLDINGS) LIMITED	Director	2008-02-15	CURRENT	1994-11-16	Active
Mark Ayre	YORK CEE HOLDINGS LIMITED	Director	2008-02-15	CURRENT	1996-06-14	Active - Proposal to Strike off
Mark Ayre	SABROE (U.K.) HOLDINGS LIMITED	Director	2008-02-15	CURRENT	1998-09-17	Active - Proposal to Strike off
Mark Ayre	YORK INTERNATIONAL LIMITED	Director	2008-02-15	CURRENT	1985-10-07	Active
Mark Ayre	SABROE LIMITED	Director	2008-02-15	CURRENT	1984-03-29	Active
Mark Ayre	VACR HOLDINGS LIMITED	Director	2008-02-15	CURRENT	1998-09-03	Active - Proposal to Strike off
Mark Ayre	JOHNSON CONTROLS ENTERPRISES LTD	Director	2008-02-15	CURRENT	1999-05-24	Active
Mark Ayre	JOHNSON CONTROLS FACILITIES LIMITED	Director	2006-05-10	CURRENT	1991-05-09	Active - Proposal to Strike off
Mark Ayre	JOHNSON CONTROLS INVESTMENTS (UK) LIMITED	Director	2006-05-06	CURRENT	2000-12-29	Active