MACRON SAFETY SYSTEMS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameMACRON SAFETY SYSTEMS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01169587
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MACRON SAFETY SYSTEMS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johnson Controls International Plc
    Albert Quay
    T12X8N6 Cork
    1
    Ireland
    Sep 26, 2024
    Albert Quay
    T12X8N6 Cork
    1
    Ireland
    No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish Law
    Place RegisteredCompanies Registration Office
    Registration Number543654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Waterberry Drive
    PO7 7YH Waterlooville
    9/10 The Briars
    Hampshire
    United Kingdom
    Dec 21, 2021
    Waterberry Drive
    PO7 7YH Waterlooville
    9/10 The Briars
    Hampshire
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08993483
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grimshaw Lane
    Newton Heath
    M40 2WL Manchester
    Tyco Park
    United Kingdom
    Apr 06, 2016
    Grimshaw Lane
    Newton Heath
    M40 2WL Manchester
    Tyco Park
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number01952517
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0