Compressor Controls UK Limited
Company 06657565 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Lazare Mounzeo Director · appointed 2024
- Fabio Solimene Director · appointed 2024
- Lucia Guijarro Zarate Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Lazare Mounzeo Director · appointed 2024
- Fabio Solimene Director · appointed 2024
- Lucia Guijarro Zarate Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Trinity Integrated Systems Limited 2 shared directors
Connected through a shared director
- Novar (Twyfords) Limited 1 shared director
- Honeywell International UK Limited 1 shared director
- HMD Seal/Less Pumps Limited 1 shared director
- UOP Products UK Limited 1 shared director
- Novar Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06657565 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/07/2008 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (3) 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.
- Honeywell Control Systems Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2024-01-01 - Roper UK, LTD ceased 2022-05-07
75-100% shares, 75-100% voting · notified 2016-07-29 - Tree Dist CO (UK) Limited ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-07
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Struers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trinity Integrated Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11 - RIL Holding Limited ceased 2023-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advanced Sensors Limited ceased 2023-04-11
75-100% shares, 75-100% voting · notified 2016-04-06 - Uson Limited ceased 2023-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-24 - Technolog Holdings Limited ceased 2023-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01
Officers (13)
- Lazare Mounzeo Director · appointed 2024
- Fabio Solimene Director · appointed 2024
- Lucia Guijarro Zarate Director · appointed 2023
Show 10 former officers
- Henrik Monsted Director · appointed 2022 · resigned 2023
- Stephen Keith Krull Director · appointed 2022 · resigned 2023
- John Stroup Director · appointed 2022 · resigned 2023
- Jason Phillip Conley Director · appointed 2017 · resigned 2022
- Robert Christopher Crisci Director · appointed 2017 · resigned 2022
- John Kenneth Stipancich Director · appointed 2016 · resigned 2022
- John Reid Humphrey Director · appointed 2008 · resigned 2017
- Paul Joseph Soni Director · appointed 2008 · resigned 2017
- John Bignall Secretary · appointed 2008 · resigned 2016
- Liner, David Brant, Liner Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record