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Company number
01169587

MACRON SAFETY SYSTEMS (UK) LIMITED

Officer · IVILL, Mark Richard and 38 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
MACRON SAFETY SYSTEMS (UK) LIMITED
Company number
01169587
Registered office
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, NR31 0NN
Company type
Private limited company
Incorporated on
9 May 1974
Status
Active
Age
52 years
Previous names
MACRON FIREATER LIMITED (to 19 Dec 2000) · FIREATER LIMITED (to 06 Apr 1999) · FIREATER SYSTEMS LIMITED (to 27 Jan 1989)
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

Officers

2 active · 37 resigned

director
Appointed 06/11/2025
Active
director
Appointed 05/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Johnson Controls International Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 26/09/2024
Johnson Controls Building Efficiency Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/12/2021
Tyco Fire & Integrated Solutions (Uk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 06/11/2025
director Appointed 05/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2025 Director resigned SHAW, Jennifer
06/11/2025 Director appointed IVILL, Mark Richard
26/09/2024 Person with significant control ceased Johnson Controls Building Efficiency Uk Limited
26/09/2024 Person with significant control added Johnson Controls International Plc
05/07/2024 Director resigned WADE, Robert
05/07/2024 Director appointed OBERN, Christopher James
18/08/2023 Director resigned AYRE, Mark
18/08/2023 Director appointed SHAW, Jennifer
21/12/2021 Person with significant control ceased Tyco Fire & Integrated Solutions (Uk) Limited
21/12/2021 Person with significant control added Johnson Controls Building Efficiency Uk Limited
23/12/2019 Director appointed WADE, Robert
27/02/2019 Director resigned HUXTABLE, John
31/08/2017 Director resigned FEENEY, Christopher Paul
31/08/2017 Director resigned BOWIE, Andrew
31/08/2017 Director appointed HUXTABLE, John
31/08/2017 Director appointed AYRE, Mark
10/03/2017 Director resigned ALPHONSUS, Anton Bernard
06/04/2016 Person with significant control added Tyco Fire & Integrated Solutions (Uk) Limited
31/03/2016 Director resigned JANUSZ, Paul Edward
30/06/2015 Director resigned LOGIE, Paul Christopher George, Mr.

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MACRON SAFETY SYSTEMS (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Macron Safety Systems (Uk) Limited — NR31 0NN
Tier 1 · renews 13/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of MACRON SAFETY SYSTEMS (UK) LIMITED?
According to the official registry, the company number of MACRON SAFETY SYSTEMS (UK) LIMITED is 01169587.
Where is MACRON SAFETY SYSTEMS (UK) LIMITED registered?
The registered office is Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, NR31 0NN.
Who runs MACRON SAFETY SYSTEMS (UK) LIMITED?
IVILL, Mark Richard is listed among the officers of MACRON SAFETY SYSTEMS (UK) LIMITED.
What is the SIC code of MACRON SAFETY SYSTEMS (UK) LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls MACRON SAFETY SYSTEMS (UK) LIMITED?
Johnson Controls International Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MACRON SAFETY SYSTEMS (UK) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MACRON SAFETY SYSTEMS (UK) LIMITED (01169587)

MACRON SAFETY SYSTEMS (UK) LIMITED is a private limited company incorporated on 9 May 1974 and registered in the United Kingdom under company number 01169587. Its registered office is at Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, NR31 0NN. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 30 September 2025. 39 active officers are on record , and the person with significant control is Johnson Controls International Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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