Carrier UK Holdings Limited
Private Limited Company · Ashford
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCarrier Global CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-03 · No cessation recorded
Source record 128920939Show 1 ceased record
United Technologies CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-04-03
Source record 122814292People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalNG+30 others
Neil Gregor MacgregorCurrent director
Appointed 2021-08-13 · 5 yrs · Accounting And Controls Manager
CorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2013-08-08 · 13 yrs
Show 19 historical appointments
SB
Simon BonifaceResigned director
Resigned 2023-02-15 · 1 yr · Solicitor
BV
Barend Van Der MerweResigned director
Resigned 2020-05-05 · 3 yrs · Director
EL
Emma LeighResigned director
Resigned 2020-05-05 · 1 yr · Director
GS
Gabriela SergentResigned director
Resigned 2020-03-09 · Controller Carrier Emea
PM
Patricia MoranResigned director
Resigned 2018-05-21 · 1 yr · Finance Director
JL
James LaurenceResigned director
Resigned 2018-01-15 · 3 yrs · Accountant
PR
Peter RossResigned director
Resigned 2018-01-15 · 2 yrs · Finance Director
SB
Stuart BottomleyResigned director
Resigned 2016-01-06 · 2 yrs · Tax Adviser
RK
Rajinder KullarResigned director
Resigned 2013-10-18 · 3 yrs · Business Executive
CV
Christopher Von WitzkyResigned director
Resigned 2013-10-18 · 4 yrs · Assistant Treasurer
CI
Christian IdczakResigned director
Resigned 2013-10-18 · 9 yrs · Business Executive
MR
Michael RyanResigned director
Resigned 2013-10-18 · 4 yrs · Director
ES
Evan SmithResigned director
Resigned 2013-10-18 · 2 yrs · Director
RB
Richard BewboultResigned director
Resigned 2013-08-08 · Chartered Accountant
SG
Resigned 2008-12-16 · 3 yrs · Attorney
RF
Robert FultonResigned director
Resigned 2008-12-16 · 4 yrs · Attorney
SB
Stuart BottomleyResigned director
Resigned 2008-12-16 · 4 yrs · Tax Adviser
AD
Andrew DavisResigned director
Resigned 2008-12-16 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active