opendata.bot
Company number
09470896

JOHNSON CONTROLS HOLDING UK LTD

Officer · FLANAGAN, Craig and 8 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JOHNSON CONTROLS HOLDING UK LTD
Company number
09470896
Registered office
9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND · 402 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

director
Appointed 24/07/2024
Active
director
Appointed 14/11/2017
Active

People with significant control

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

Johnson Controls International Plc
owns 75–100% of shares
Notified 07/04/2016
Johnson Controls Nova, Inc.
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Johnson Controls International Plc name only
owns 75–100% of shares Notified 07/04/2016 Controls 54 companies
Johnson Controls Nova, Inc. name only
owns 75–100% of shares Control ended 07/04/2016

Serving officers

director Appointed 24/07/2024
director Appointed 14/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2024 Director resigned EARNSHAW, James Paul
24/07/2024 Director appointed FLANAGAN, Craig
18/08/2023 Director resigned AYRE, Mark
14/08/2023 Director appointed EARNSHAW, James Paul
31/07/2018 Director resigned FOWLES, Stuart
14/11/2017 Director resigned DE WAELE, Jean-Philippe, Director
14/11/2017 Director appointed SCHIESER, Peter
20/01/2017 Director resigned STIEF, Brian John
31/07/2016 Director resigned CADWALLADER, Brian James
31/07/2016 Director appointed DE WAELE, Jean-Philippe, Director
07/04/2016 Person with significant control ceased Johnson Controls Nova, Inc.
07/04/2016 Person with significant control added Johnson Controls International Plc
06/04/2016 Person with significant control added Johnson Controls Nova, Inc.
15/06/2015 Director resigned MILLER, William Douglas Keith
15/06/2015 Director appointed FOWLES, Stuart
04/03/2015 Director appointed STIEF, Brian John
04/03/2015 Director appointed MILLER, William Douglas Keith
04/03/2015 Director appointed CADWALLADER, Brian James
04/03/2015 Director appointed AYRE, Mark

Financial highlights

No figures could be read from the accounts filed on 14 Aug 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 JOHNSON CONTROLS HOLDING UK LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
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-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of JOHNSON CONTROLS HOLDING UK LTD?
According to the official registry, the company number of JOHNSON CONTROLS HOLDING UK LTD is 09470896.
Where is JOHNSON CONTROLS HOLDING UK LTD registered?
The registered office is 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND.
Who runs JOHNSON CONTROLS HOLDING UK LTD?
FLANAGAN, Craig is listed among the officers of JOHNSON CONTROLS HOLDING UK LTD.
What is the SIC code of JOHNSON CONTROLS HOLDING UK LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls JOHNSON CONTROLS HOLDING UK LTD?
Johnson Controls International Plc is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of JOHNSON CONTROLS HOLDING UK LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About JOHNSON CONTROLS HOLDING UK LTD (09470896)

JOHNSON CONTROLS HOLDING UK LTD is a private limited company incorporated on 4 March 2015 and registered in the United Kingdom under company number 09470896. Its registered office is at 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 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 bulk data , last refreshed 9 September 2026.

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