Matlock Holdings LTD
Company 11910884 Active
Connected board network
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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.
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
- Gnitrow LTD 3 shared directors
- Kaysail Limited 3 shared directors
- Parkview Treasury Services (UK) Limited 3 shared directors
- Carrier UK Holdings Limited 3 shared directors
- Carrier Investments UK Limited 3 shared directors
- Kidde Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11910884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2019 |
| Address | UNIT H, LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1UU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Carrier UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carrier Transicold (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Carrier Controls Limited
75-100% shares · notified 2019-05-07 - Foray 414 Limited
75-100% shares · notified 2019-05-07 - Carrier Rental Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Pita Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Sensitech (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Gnitrow LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Parkview Treasury Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Kidde Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Carrier Pension Trustee Limited
75-100% shares, 75-100% voting · notified 2020-02-17 - 02217685
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28 - Detector Electronics (U.K.) Limited ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Walter Kidde Limited ceased 2024-10-11
75-100% shares, 75-100% voting · notified 2019-05-07 - Chubb Fire Limited ceased 2021-07-06
75-100% shares, 75-100% voting · notified 2019-05-07 - CO2Oltec Commercial Refrigeration UK Limited ceased 2024-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Kidde Safety Europe Limited ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - EMS Security Group Limited ceased 2024-10-11
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2019-07-05 - 02217685 ceased 2021-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28
Officers (7)
- Harvinder Dulay Director · appointed 2024
- John Anthony Robinson Director · appointed 2023
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2021
Show 4 former officers
- Simon Derrick Boniface Director · appointed 2023 · resigned 2024
- Emma Leigh Director · appointed 2019 · resigned 2022
- Robert John Sloss Director · appointed 2019 · resigned 2022
- Christian Bruno Jean Idczak Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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