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 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
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 |