Company · Ashford
Carrier UK Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Simon Derrick Boniface 2023-2024 View profile
- Emma Leigh 2020-2022 View profile
- Barend Jacobus Van Der Merwe 2020-2023 View profile
- Gabriela Sergent 2020-2020 View profile
- Patricia Catherine Moran 2018-2020 View profile
- James Terence George Laurence 2018-2021 View profile
- Peter Ross 2018-2020 View profile
- Evan Francis Smith 2013-2016 View profile
- Rajinder Singh Kullar 2013-2017 View profile
- Michael Patrick Ryan 2013-2018 View profile
- Christopher Herbert Kurt Von Witzky 2013-2018 View profile
- Christian Bruno Jean Idczak 2013-2023 View profile
- Richard Mark Bewboult 2013-2013 View profile
- Robert Andrew Fulton 2008-2013 View profile
- Stuart Bottomley 2008-2018 View profile
- Sally Louise Geib 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/12/2008
- Registered office
- Ashford
- Previous names
- Goodrich Aftermarket Services Limited (until 04/09/2020)
Group
No further corporate or individual controller is recorded above Carrier UK Holdings Limited on the PSC register - it appears to be the top of its group.
30 other companies in this group
- Carrier Controls Limited
- Kidde Safety Europe Limited
- Kidde Fire Protection Services Limited
- 08758468
- Kidde International Limited
- CO2Oltec Commercial Refrigeration UK Limited
- 02217685
- Gnitrow LTD
- Carrier Solutions UK LTD.
- Foray 414 Limited
- Kidde UK
- Parkview Treasury Services (UK) Limited
- Matlock Holdings LTD
- SFS Holdings Limited
- Watkins Hire Limited
- Carrier Pension Trustee Limited
- KGS Fire & Security UK Limited
- Kidde Securities Limited
- Carrier Rental Systems Limited
- Kidde Securities Investments Limited
- Kidde Products Limited
- Walter Kidde Limited
- Carrier Transicold (UK) Limited
- Carrier Rental Systems (UK) Limited
- Pita Limited
- Carrier Finance UK Limited
- Kidde IP Holdings Limited
- Airsense Technology Limited
- Kidde Finance Limited
- Sensitech (UK) LTD
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.
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.
3 directors on the board
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2021
- Harvinder Dulay Director · appointed 2024
- John Anthony Robinson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2021
- Harvinder Dulay Director · appointed 2024
- John Anthony Robinson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06774387
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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