JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

Company summary

Company number: 04134176
Status: ACTIVE
Incorporated / age: 29 December 200025 years
Registered office: 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
Accounts due: 30 June 2027
Confirmation statement due: 4 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 08:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
Nature of business
Activities of head offices
Previous company names
PINCO 1556 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLANAGAN, Craig ACTIVE	Director	24 Jul 2024		United Kingdom	October 1971	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
SCHIESER, Peter ACTIVE	Director	01 May 2017		Luxembourg	April 1967	2, Rue Jean Monnet, 5th Floor, Luxembourg, 2180, Luxembourg
DUNK, Robert Mark RESIGNED	Secretary	06 May 2006	14 Oct 2008			175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
WOODEN, Kevan RESIGNED	Secretary	15 Feb 2001	06 May 2006			2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	29 Dec 2000	15 Feb 2001			1 Park Row, Leeds, West Yorkshire, LS1 5AB
AYRE, Mark RESIGNED	Director	06 May 2006	18 Aug 2023	England	October 1963	Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
BATEMAN, Patrick RESIGNED	Director	15 Feb 2001	31 Jul 2004	England	March 1952	Summerfield House, White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF
CADWALLADER, Brian James RESIGNED	Director	01 Oct 2014	31 Jul 2016	Usa	February 1959	2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
EARNSHAW, James Paul RESIGNED	Director	14 Aug 2023	24 Jul 2024	England	December 1976	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
HOLDEN, Guy RESIGNED	Director	31 Jul 2004	31 Aug 2015	United Kingdom	March 1962	Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
KENNEDY, John RESIGNED	Director	15 Feb 2001	31 Dec 2006		October 1943	11424 North Canterbury Drive, Mequon Wisconsin, Usa Wi 53092, FOREIGN, Usa
OKARMA, Jerome Dennis RESIGNED	Director	03 May 2007	01 Oct 2014	Usa	April 1952	Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
ROUBI, Patrick François, Director RESIGNED	Director	31 Jul 2016	01 May 2017	France	January 1965	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
SPATKE, Reiner, Dr RESIGNED	Director	01 Oct 2010	30 Jun 2016	Germany	October 1957	Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
WOODEN, Kevan RESIGNED	Director	15 Feb 2001	06 May 2006		September 1966	2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	29 Dec 2000	15 Feb 2001			1 Park Row, Leeds, West Yorkshire, LS1 5AB

FLANAGAN, Craig ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

SCHIESER, Peter ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: Luxembourg
Date of birth: April 1967
Address: 2, Rue Jean Monnet, 5th Floor, Luxembourg, 2180, Luxembourg

DUNK, Robert Mark RESIGNED
Role: Secretary
Appointed on: 06 May 2006
Resigned on: 14 Oct 2008
Address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP

WOODEN, Kevan RESIGNED
Role: Secretary
Appointed on: 15 Feb 2001
Resigned on: 06 May 2006
Address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 15 Feb 2001
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

AYRE, Mark RESIGNED
Role: Director
Appointed on: 06 May 2006
Resigned on: 18 Aug 2023
Country of Residence: England
Date of birth: October 1963
Address: Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

BATEMAN, Patrick RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: March 1952
Address: Summerfield House, White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF

CADWALLADER, Brian James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Jul 2016
Country of Residence: Usa
Date of birth: February 1959
Address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

EARNSHAW, James Paul RESIGNED
Role: Director
Appointed on: 14 Aug 2023
Resigned on: 24 Jul 2024
Country of Residence: England
Date of birth: December 1976
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

HOLDEN, Guy RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

KENNEDY, John RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 31 Dec 2006
Date of birth: October 1943
Address: 11424 North Canterbury Drive, Mequon Wisconsin, Usa Wi 53092, FOREIGN, Usa

OKARMA, Jerome Dennis RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 01 Oct 2014
Country of Residence: Usa
Date of birth: April 1952
Address: Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

ROUBI, Patrick François, Director RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 01 May 2017
Country of Residence: France
Date of birth: January 1965
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

SPATKE, Reiner, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Jun 2016
Country of Residence: Germany
Date of birth: October 1957
Address: Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

WOODEN, Kevan RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 06 May 2006
Date of birth: September 1966
Address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 15 Feb 2001
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

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