HONEYWELL INTERNATIONAL UK LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HONEYWELL INTERNATIONAL UK LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL INTERNATIONAL UK LIMITED was incorporated 120 years ago on 11/08/1903 and has the registered number: 00078289. The accounts status is FULL and accounts are next due on 30/09/2024.

HONEYWELL INTERNATIONAL UK LIMITED - BRACKNELL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLGA SLIPETSKA Jul 1994 Ukrainian Director 2020-07-17 CURRENT
MR JOHN ELLIS MAHON Apr 1953 British Director 1997-03-24 UNTIL 2000-06-30 RESIGNED
RALPH SPERRAZZA Nov 1961 American Director 1998-05-01 UNTIL 1999-05-22 RESIGNED
DAGMAR KLIMENTOVA Sep 1980 Czech Director 2018-09-30 UNTIL 2020-07-17 RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Director 2000-06-01 UNTIL 2001-06-29 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2005-04-15 UNTIL 2011-02-21 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2008-11-17 UNTIL 2015-03-10 RESIGNED
MARK JOSEPH PAYNE May 1965 British Director 1999-04-01 UNTIL 2005-12-31 RESIGNED
DAVID WILLIAM NORRIS Dec 1963 British Director 2006-02-01 UNTIL 2008-10-31 RESIGNED
MR JON CARL SAMUELSON Apr 1960 American Director 1992-12-02 UNTIL 1995-04-26 RESIGNED
GREGORY ANDREW NORMAN Dec 1960 British Director 1998-12-30 UNTIL 2004-05-17 RESIGNED
MR ALAN MUSGRAVE Sep 1945 Director 1994-09-01 UNTIL 1997-10-30 RESIGNED
MR ROBERT COLIN MILLAR Sep 1941 British Director 2002-01-17 UNTIL 2003-10-01 RESIGNED
CIAR ORLA TIMON Mar 1953 Irish Director 2013-10-21 UNTIL 2016-09-30 RESIGNED
DAVID WILLIAM NORRIS Dec 1963 British Director 2006-02-01 UNTIL 2007-11-01 RESIGNED
GREGORY ANDREW NORMAN Dec 1960 British Secretary 1998-12-30 UNTIL 1999-03-31 RESIGNED
MARK JOSEPH PAYNE May 1965 British Secretary 1999-04-01 UNTIL 2000-03-21 RESIGNED
MR ORVILLE G LUNKING Sep 1955 Usa Director 1992-12-02 UNTIL 1996-08-27 RESIGNED
ROBERT ALAN COLPITTS Apr 1966 Secretary 1994-06-01 UNTIL 1995-07-21 RESIGNED
MARK SIMEON GODDARD May 1961 Secretary 1997-10-31 UNTIL 1998-12-31 RESIGNED
DENNIS TREVOR JOHN HANCOCK Aug 1934 Secretary RESIGNED
JAMES HENRY FRENCH May 1942 Secretary 1997-03-24 UNTIL 1997-10-31 RESIGNED
MARK PHILIP EGAN Nov 1961 Secretary 1995-06-26 UNTIL 1997-03-24 RESIGNED
JOHN SAMUEL DARLINGTON Jan 1954 British Director 1998-05-01 UNTIL 1999-02-05 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-03-21 UNTIL 2008-06-30 RESIGNED
ALAN THOMSON WRIGHT Dec 1951 British Director 2000-08-07 UNTIL 2004-05-31 RESIGNED
MR ROGER RATCLIFFE HARDMAN Nov 1942 British Director 1995-02-16 UNTIL 1995-12-03 RESIGNED
DENNIS TREVOR JOHN HANCOCK Aug 1934 Director RESIGNED
MR ROBERT FRANCIS FRIEL Sep 1955 American Director RESIGNED
JAMES HENRY FRENCH May 1942 Director 1996-09-06 UNTIL 1997-10-31 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-03-10 UNTIL 2016-10-07 RESIGNED
MEHMET ERKILIC Aug 1974 German Director 2016-12-09 UNTIL 2018-01-31 RESIGNED
MARK PHILIP EGAN Nov 1961 Director 1995-06-26 UNTIL 1997-03-24 RESIGNED
MARIE ASTRID DUBOIS May 1961 French Director 2008-11-17 UNTIL 2019-06-30 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
CLIVE EVERETT COTTON Apr 1957 British Director 1995-04-26 UNTIL 1996-05-05 RESIGNED
ROBERT ALAN COLPITTS Apr 1966 Director 1994-06-01 UNTIL 1995-07-21 RESIGNED
JEFF CHEVALIER Nov 1964 American Director 1999-05-22 UNTIL 1999-08-05 RESIGNED
PETER BRACKE Jun 1966 Belgian Director 2007-11-01 UNTIL 2018-09-30 RESIGNED
MR MARK DAVID BOLENBAUGH Jun 1957 American Director RESIGNED
MARTIN HARMER Sep 1955 British Director 1995-02-16 UNTIL 1996-08-10 RESIGNED
JEREMEY FRANCIS HOCKHAM Nov 1960 British Director 2003-10-01 UNTIL 2005-03-08 RESIGNED
MARK SIMEON GODDARD May 1961 Director 1997-10-31 UNTIL 1998-12-31 RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2008-11-17 UNTIL 2015-07-31 RESIGNED
SCOTT ALLEN TOZIER Dec 1965 United States Citizen Director 2006-02-01 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell Group Holding Uk Ii 2016-04-06 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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