HONEYWELL UK LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HONEYWELL UK LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL UK LIMITED was incorporated 88 years ago on 07/06/1935 and has the registered number: 00301598. The accounts status is FULL and accounts are next due on 31/12/2023.

HONEYWELL UK LIMITED - BRACKNELL

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

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
MR DAVID MARK ORTON Feb 1964 British Director 2020-03-31 CURRENT
ADAM RICHARD MOORE Mar 1982 British Director 2020-06-17 CURRENT
MARK JOSEPH PAYNE May 1965 British Director 1999-04-01 UNTIL 2005-12-31 RESIGNED
MR DONALD ANDREW PROBCHEL Sep 1926 America Director RESIGNED
MR JOHNATHAN HUGH PARKER Oct 1966 British Director 2014-09-26 UNTIL 2017-02-22 RESIGNED
JEREMEY FRANCIS HOCKHAM Nov 1960 British Director 2003-10-01 UNTIL 2005-03-08 RESIGNED
MR ALAN MUSGRAVE Sep 1945 Director 1994-12-06 UNTIL 1997-10-30 RESIGNED
GREGORY ANDREW NORMAN Dec 1960 British Director 1998-12-30 UNTIL 2004-05-17 RESIGNED
MR ROBERT COLIN MILLAR Sep 1941 British Director 2002-01-17 UNTIL 2003-10-01 RESIGNED
DAVID WILLIAM NORRIS Dec 1963 British Director 2006-02-01 UNTIL 2008-10-31 RESIGNED
MR JOHN ELLIS MAHON Apr 1953 British Director 1997-03-24 UNTIL 2000-06-30 RESIGNED
JEROME MAIRONI Jul 1965 French Director 2005-04-13 UNTIL 2009-11-01 RESIGNED
JOHN JONES Sep 1955 British Director 2002-07-25 UNTIL 2002-09-06 RESIGNED
MR GEORGE ANTHONY JOVAN Dec 1933 American Director RESIGNED
MR HICHAM KHELLAFI Mar 1979 French Director 2013-10-14 UNTIL 2016-10-07 RESIGNED
JAMES KENNETH LAMBERT Dec 1950 American Director 1992-08-27 UNTIL 1996-08-27 RESIGNED
MR THOMAS F LARKINS Jun 1961 American Director 2010-03-31 UNTIL 2012-11-16 RESIGNED
MR GEORGE PHILLIP LAROUNIS Mar 1928 American Director RESIGNED
DAGMAR KLIMENTOVA Sep 1980 Czech Director 2016-10-07 UNTIL 2020-01-31 RESIGNED
GREGORY ANDREW NORMAN Dec 1960 British Secretary 1998-12-30 UNTIL 1999-03-31 RESIGNED
DENNIS TREVOR JOHN HANCOCK Aug 1934 Secretary RESIGNED
MARK SIMEON GODDARD May 1961 Secretary 1997-10-31 UNTIL 1998-12-31 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
ROBERT ALAN COLPITTS Apr 1966 Secretary 1994-07-27 UNTIL 1995-07-21 RESIGNED
MARK JOSEPH PAYNE May 1965 British Secretary 1999-04-01 UNTIL 2000-03-21 RESIGNED
ROBERT ALAN COLPITTS Apr 1966 Director 1994-07-27 UNTIL 1995-07-21 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
MICHAEL SAMUEL Apr 1952 British Director 2004-09-10 UNTIL 2005-02-25 RESIGNED
DENNIS TREVOR JOHN HANCOCK Aug 1934 Director 1993-01-11 UNTIL 1994-06-01 RESIGNED
JAMES HENRY FRENCH May 1942 Director 1996-09-06 UNTIL 1997-10-31 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-05-01 UNTIL 2016-10-07 RESIGNED
MR KURT JENSEN FAXON Jun 1942 American Director RESIGNED
MEHMET ERKILIC Aug 1974 German Director 2016-12-12 UNTIL 2018-01-31 RESIGNED
MARK PHILIP EGAN Nov 1961 Director 1995-06-26 UNTIL 1997-03-24 RESIGNED
DON DEFOSSET Dec 1948 American Director 1993-10-21 UNTIL 1996-08-27 RESIGNED
JOHN SAMUEL DARLINGTON Jan 1954 British Director 1998-05-01 UNTIL 1999-02-05 RESIGNED
CLIVE EVERETT COTTON Apr 1957 British Director 1995-04-26 UNTIL 1996-05-05 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-03-21 UNTIL 2008-06-30 RESIGNED
JEFF CHEVALIER Nov 1964 American Director 1999-05-22 UNTIL 1999-08-05 RESIGNED
BENJAMIN BRYSON May 1975 British Director 2007-06-01 UNTIL 2014-04-30 RESIGNED
PETER BRACKE Jun 1966 Belgian Director 2007-11-01 UNTIL 2013-04-01 RESIGNED
MR MARK DAVID BOLENBAUGH Jun 1957 American Director RESIGNED
DOMINIC JAMES CHRISTOPHER ALLEN Jul 1966 British Director 2009-11-01 UNTIL 2018-07-25 RESIGNED
MR ROGER RATCLIFFE HARDMAN Nov 1942 British Director 1994-12-06 UNTIL 1995-12-03 RESIGNED
MARTIN HARMER Sep 1955 British Director 1994-12-06 UNTIL 1996-08-10 RESIGNED
MARK SIMEON GODDARD May 1961 Director 1997-10-31 UNTIL 1998-12-31 RESIGNED
MR ANTHONY RICHARD VAUGHAN HUTCHINGS Sep 1956 British Director 2017-02-22 UNTIL 2020-03-31 RESIGNED
MR GLAUCO LABARTHE PESSOA REBELLO Mar 1940 Brazalian Director 1992-02-03 UNTIL 1992-08-28 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2006-03-13 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell International Uk Limited 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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