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Company · Plymouth

Carrier Solutions UK LTD.

Plumbing, heat and air-conditioning installation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carrier Solutions UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Toru Otsuka 2022-2025 Director View profile
  2. Andrew Justin Paddock 2021-2025 Director View profile
  3. Tony Jabbour 2018-2021 Director View profile
  4. Akio Tateishi 2018-2021 Director View profile
  5. Shoichiro Shirakawa 2018-2025 Director View profile
  6. Simon Ross Harden Mcmullen 2017-2021 Director View profile
  7. David Ernest George Dunn 2017-2026 Director View profile
  8. Takashi Nakahori 2017-2018 Director View profile
  9. Hideyuki Kumazawa 2016-2017 Director View profile
  10. Steven Thomas Mcdonald 2015-2017 Director View profile
  11. Toshiaki Wazawa 2014-2018 Director View profile
  12. Jean-Francois Hendrickx 2014-2024 Director View profile
  13. Anthony Brennan 2014-2015 Director View profile
  14. Richard Hilton Jones 2013-2017 Director View profile
  15. Nordine Benzakour 2013-2014 Director View profile
  16. Didier Claude Da Costa 2013-2018 Director View profile
  17. Helen Katherine Muir 2012-2014 Director View profile
  18. Hidenari Tsuru 2012-2014 Director View profile
  19. Rolando Anibal Furlong 2011-2013 Director View profile
  20. Yu Saito 2011-2016 Director View profile
  21. James Michael Whelan 2010-2013 Director View profile
  22. Philippe Didier Delpech 2010-2011 Director View profile
  23. Pierre-Yves Nicolas Rollet 2010-2010 Director View profile
  24. Christian Blanc 2009-2012 Director View profile
  25. Akio Ozaka 2009-2012 Director View profile
  26. David George Appel 2009-2010 Director View profile
  27. Yuriko Matsumoto 2008-2011 Director View profile
  28. Gboyega Obafemi 2007-2010 Director View profile
  29. Patrick Roubi 2007-2007 Director View profile
  30. John Calvin Vernon 2007-2009 Director View profile
  31. Hisashi Furukawa 2006-2008 Director View profile
  32. Kenichi Ogiya 2006-2009 Director View profile
  33. Kapur Rajiv 2006-2007 Director View profile
  34. Protais Patrick Pierre Daniel 2006-2007 Director View profile
  35. Yoshitsugo Morimoto 2005-2006 Director View profile
  36. Sergio Felipe Gonzalez 2004-2006 Director View profile
  37. Roberto Stevenin 2004-2007 Director View profile
  38. Hussain, Habib, Director 2003-2013 Director View profile
  39. Akio Mitani 2003-2006 Director View profile
  40. Chikara Watanabe 2003-2005 Director View profile
  41. Mauro Claudio Moretti 2002-2004 Director View profile
  42. David George Appel 2002-2006 Director View profile
  43. Jean Pierre Rene Aristide Levrey 2002-2004 Director View profile
  44. Patrick Eugene L'Hostis 2002-2005 Director View profile
  45. Guy Fauconneau 2000-2002 Director View profile
  46. Akira Kakiyama 1999-2003 Director View profile
  47. Halsey Moon Cook 1999-2002 Director View profile
  48. Ted Fouad Amyuni 1999-2002 Director View profile
  49. Alceste Murada 1999-2002 Director View profile
  50. Christian Albert Louis Neve 1999-2000 Director View profile
  51. Manabu Kitamoto 1999-2002 Director View profile
  52. Peter Loose 1999-1999 Director View profile
  53. Romuald Gilbert Jack Thierry 2024-2025 Secretary View profile
  54. Simon Boniface 2018-2024 Secretary View profile
  55. Robert Sloss 2015-2018 Secretary View profile
  56. Agnes Mary D'Cruz 2007-2015 Secretary View profile
  57. Pierre Yves Rollet 2000-2003 Secretary View profile
  58. Muriel Makharine 1999-2000 Secretary View profile
  59. Amanda Jane Collin 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Haverfordwest Leisure Centre - Replacement Chiller (Air Conditioning) Buyer: Pembrokeshire County Council Value not published Date not published Source: Find a Tender

    Direct Award under Schedule 5 of the Procurement Act 2023 to Carrier Solutions (UK), to replace the air carrier chiller within the chiller plant serving Haverfordwest Leisure Centre.

About

What it does
Plumbing, heat and air-conditioning installation
Incorporated
25/02/1999
Registered office
Plymouth
Previous names
Toshiba Carrier UK LTD. (until 07/05/2024)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Carrier Solutions UK LTD. is controlled by Carrier UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-04-24 · source: Companies House PSC register

Ultimately controlled by Carrier UK Holdings Limited.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £2,000 (2 grants)

Most recent

  • Department for Education £1,0002020-04-01
  • Department for Education £1,0002020-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03723803
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data