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Otis Elevator Holdings Limited

00785105

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Barton Close, Leicester, LE19 1SJ
Incorporated 18/12/1963

Previously known as

United Technologies Holdings Limited · until 07/08/2020
Sikorsky Holdings (Uk) Plc · until 14/05/1987
Caricor Holdings Limited · until 09/12/1985

Compliance

Last accounts

30/11/2024

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert William Sadler

director · Since 16/09/2019

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Edwin Coe Secretaries Limited

secretary · Since 03/04/2020

BRITISH

Also on 138 other boards

Mrs Vanessa Ann King-Clarke

director · Since 14/11/2025

BRITISH · ENGLAND · Age 52

Mr Rajpal Singh

director · Since 14/11/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Robert William Sadler

director · Since 16/09/2019

British · England · Age 59

Edwin Coe Secretaries Limited

corporate secretary · Since 03/04/2020

Reg: 04586068

Also on 138 other boards

Vanessa Ann King-Clarke

director · Since 14/11/2025

British · England · Age 52

Ales Korotvicka

director · Since 14/11/2025

Czech · England · Age 48

Rajpal Singh

director · Since 14/11/2025

British · United Kingdom · Age 46

Former

Peter Boris Hamilton

director · Resigned 21/11/1991

Alan James Ogden

director · Resigned 29/06/1992

Alan James Ogden

secretary · Resigned 29/06/1992

Mark Stephen Coran

director · Resigned 21/08/1992

Patrice Lucien Raymond Noiret

director · Resigned 21/08/1992

Roger Denys Booker

secretary · Resigned 20/10/1992

Michael John Charles Hambly

director · Resigned 28/02/1993

Lawrence Robert Purtell

director · Resigned 24/06/1993

Geraud Darnis

director · Resigned 30/08/1993

Franklyn A Caine

director · Resigned 18/02/1994

Eileen Marie Crimmins

secretary · Resigned 30/09/1994

Frederick Collins Flynn Jr

director · Resigned 19/09/1995

John Thomas Leingang

director · Resigned 30/08/1996

George E Minnich

director · Resigned 30/08/1996

Charles Hildebrand

secretary · Resigned 15/07/1998

Patrice Lucien Raymond Noiret

director · Resigned 16/07/1998

Puthcode Lakshmi Narayanan Arun Kumar

director · Resigned 13/10/1998

Allison Smith

secretary · Resigned 10/11/1998

Sarah Parsons

director · Resigned 08/01/1999

Kenneth Andrew Macnaughton

director · Resigned 14/07/2000

Susan Mackiewicz

director · Resigned 15/08/2000

Gary William Cust

director · Resigned 31/01/2001

Gary William Cust

secretary · Resigned 31/01/2001

Didier Michaud Daniel

director · Resigned 21/07/2003

Christine Rua

secretary · Resigned 20/08/2003

Terena Penteado Rodrigues

secretary · Resigned 30/06/2004

Shelley Finger

secretary · Resigned 15/03/2006

Carolyn Pate

director · Resigned 18/08/2006

Patrice Lucien Raymond Noiret

director · Resigned 14/04/2008

Susana Calvo

secretary · Resigned 30/04/2009

Paula-Marie Uscilla

secretary · Resigned 27/10/2009

Carolyn Pate

director · Resigned 17/09/2010

Kurt Andrew Percy

director · Resigned 05/01/2012

Nicole Vitrano

secretary · Resigned 20/01/2014

Rajinder Singh Kullar

director · Resigned 25/04/2017

Stuart Bottomley

director · Resigned 15/01/2018

Ashley James Portlock

director · Resigned 17/04/2018

Christian Bruno Jean Idczak

director · Resigned 20/12/2019

James Terence George Laurence

director · Resigned 20/12/2019

Patricia Catherine Moran

director · Resigned 20/12/2019

Lynn Banis

secretary · Resigned 03/04/2020

Jason Caulfield

director · Resigned 02/07/2024

Carlos Arango

director · Resigned 31/10/2025

Bjoern Molzahn

director · Resigned 13/11/2025

Mr Ales Korotvicka

director · Resigned 03/09/2026

Persons with Significant Control

Otis Worldwide Corporation

75–100% shares
75–100% votes
Appoint directors

10, Farm Springs Road, Farmington

Reg: 7283745 · Division Of Corporations · Publicly Listed Company

Notified 03/04/2020

Former PSCs

Goodrich Aftermarket Services Limited

Ceased 13/08/2019

United Technologies Corporation

Ceased 03/04/2020

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line17 Barton Close
2026-08-23

7 BARTON CLOSE

post townLeicester
2026-08-23

LEICESTER

officer appointedEDWIN COE SECRETARIES LIMITED
2026-08-23
officer appointedKING-CLARKE, Vanessa Ann
2026-08-23
officer appointedKOROTVICKA, Ales
2026-08-23
officer appointedSADLER, Robert William
2026-08-23
officer appointedSINGH, Rajpal
2026-08-23