JOHNSON CONTROLS FACILITIES LIMITED
⚰️Wound downdissolved
02609164 · ltd · incorporated 1991-05-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 34.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 80/100. Strong seller-intent signal (65/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 34.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 34.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
34 officers (2 active, 34 linked, 25 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
187 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
- 2020-12-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-12-15🏁Company dissolved
- 2020-10-13📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2020-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-04-01📄dissolution-application-strike-off-companydissolution · DS01
- 2020-02-27📄legacycapital · SH20
- 2020-02-12📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-02-12⚠️legacyinsolvency · CAP-SS
- 2020-02-12📄resolutionresolution · RESOLUTIONS
- 2020-01-16📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-06-04📄accounts-with-accounts-type-fullaccounts · AA
- 2018-08-28📄accounts-with-accounts-type-fullaccounts · AA
- 2018-04-25📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2018-03-22📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2017-06-01📄accounts-with-accounts-type-fullaccounts · AA
- 2017-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-05-01➕SCHIESER, Peter appointeddirector
- 2017-05-01➖ROUBI, Patrick François, Director resigneddirector
- 2017-01-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-07-31➖CADWALLADER, Brian James resigneddirector
- 2016-07-31➕ROUBI, Patrick François, Director appointeddirector
- 2016-05-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-08-31➖HOLDEN, Guy resigneddirector
- 2014-10-01➕CADWALLADER, Brian James appointeddirector
- 2014-10-01➖OKARMA, Jerome Dennis resigneddirector
- 2008-10-14➖DUNK, Robert Mark resignedsecretary
- 2008-10-14➖DUNK, Robert Mark resigneddirector
- 2007-05-03➕OKARMA, Jerome Dennis appointeddirector
- 2006-12-31➖KENNEDY, John resigneddirector
- 2006-05-10➕AYRE, Mark appointeddirector
- 2006-05-10➕DUNK, Robert Mark appointedsecretary
- 2006-05-10➖WOODEN, Kevan resignedsecretary
- 2006-05-10➖AUZEPY, Eric resigneddirector
- 2006-05-10➖WOODEN, Kevan resigneddirector
- 2004-12-10➕DUNK, Robert Mark appointeddirector
- 2003-03-01➖DOIG, George Andrew resigneddirector
- 2002-12-09➕AUZEPY, Eric appointeddirector
- 2002-07-17➕HOLDEN, Guy appointeddirector
- 2002-07-15➖KENNY, Thomas Donald resigneddirector
- 2002-07-04➖ROSS, Robert Smillie resignedsecretary
- 2002-07-04➖ROSS, Robert Smillie resigneddirector
- 2002-07-03➕WOODEN, Kevan appointedsecretary
- 2002-07-03➕WOODEN, Kevan appointeddirector
- 2002-07-01➕DOIG, George Andrew appointeddirector
- 2002-03-23🔓Charge satisfied #1
Showing most recent 50 of 89 events
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
86/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-12-15
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-02-12: legacy
Group structure
Johnson Controls International Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Johnson Controls International Plc
Corporate parent · holds 75-100% shares
⬇
JOHNSON CONTROLS FACILITIES LIMITED
This company · 02609164
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Johnson Controls International Plc Corporate entity | 75–100% | — | 75-100% shares | 06/09/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1991-05-09
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
England
Filing status
Accounts
Next due: —
Last made up to: 2018-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 32 resigned)
Active
SCHIESER, Peter→
Activedirector · ~59y · appointed 2017-05-01
View their other companies + combined net worth →
DUNK, Robert Mark→
Resignedsecretary · appointed 2006-05-10 · resigned 2008-10-14
FLEMING, Paul Strickland→
Resignedsecretary · appointed 1997-02-28 · resigned 1998-04-01
HODDER, Richard Penderel→
Resignedsecretary · resigned 1993-05-09
MOORHOUSE, Barbara Jane→
Resignedsecretary · appointed 1995-04-03 · resigned 1996-02-14
ROSS, Robert Smillie→
Resignedsecretary · appointed 1998-04-01 · resigned 2002-07-04
WOODEN, Kevan→
Resignedsecretary · appointed 2002-07-03 · resigned 2006-05-10
BLAKELAW SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1996-02-14 · resigned 1997-02-28
BLAKELAW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-05-09 · resigned 1991-06-20
AUZEPY, Eric→
Resigneddirector · ~65y · appointed 2002-12-09 · resigned 2006-05-10
CADWALLADER, Brian James→
Resigneddirector · ~67y · appointed 2014-10-01 · resigned 2016-07-31
DICKHAUS JR, Robert Charles→
Resigneddirector · ~70y · appointed 1994-09-07 · resigned 1997-07-21
DOIG, George Andrew→
Resigneddirector · ~87y · appointed 2002-07-01 · resigned 2003-03-01
DUNK, Robert Mark→
Resigneddirector · ~55y · appointed 2004-12-10 · resigned 2008-10-14
FELTON, Wayne Harold→
Resigneddirector · ~65y · appointed 1997-02-28 · resigned 1999-02-08
FLEMING, Paul Strickland→
Resigneddirector · ~87y · appointed 1997-02-28 · resigned 1998-01-09
HODDER, Richard Penderel→
Resigneddirector · ~91y · resigned 1995-03-31
HOLDEN, Guy→
Resigneddirector · ~64y · appointed 2002-07-17 · resigned 2015-08-31
HOLMES, John Berwick→
Resigneddirector · ~91y · appointed 1991-08-06 · resigned 1992-01-09
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 27/02/1992 | 23/03/2002 |
Recent filings (187 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-12-15
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2020-10-13
change-person-director-company-with-change-date
officers · CH01
2020-09-07
change-person-director-company-with-change-date
officers · CH01
2020-09-07
gazette-notice-voluntary
gazette · GAZ1(A)
2020-04-14
dissolution-application-strike-off-company
dissolution · DS01
2020-04-01
legacy
capital · SH20
2020-02-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-02-12
legacy
insolvency · CAP-SS
2020-02-12
resolution
resolution · RESOLUTIONS
2020-02-12
change-account-reference-date-company-current-extended
accounts · AA01
2020-01-16
accounts-with-accounts-type-full
accounts · AA
2019-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-10
accounts-with-accounts-type-full
accounts · AA
2018-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-05-21