HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - BRACKNELL


Company Profile Company Filings

Overview

HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. was incorporated 28 years ago on 07/11/1995 and has the registered number: 03123056. The accounts status is FULL and accounts are next due on 30/09/2024.

HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - BRACKNELL

This company is listed in the following categories:
32990 - Other manufacturing 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
BERKSHIRE
RG12 1EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRYAN DONKIN RMG GAS CONTROLS LIMITED (until 21/12/2016)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAISAL MAJID Feb 1970 British Director 2011-03-30 CURRENT
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-11-07 UNTIL 1995-12-14 RESIGNED
GRAHAM WILLIAM LLOYD Secretary 2002-07-11 UNTIL 2011-02-22 RESIGNED
ALAN STANLEY CLARK Apr 1949 British Secretary 1995-12-14 UNTIL 2002-07-11 RESIGNED
MARY RACHEL O'DRISCOLL Apr 1969 British Director 2011-08-15 UNTIL 2014-07-18 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-11-07 UNTIL 1995-12-14 RESIGNED
HANS JURGEN SCHWENK May 1937 German Director 1995-12-14 UNTIL 2002-09-30 RESIGNED
HEINZ ULLMER Dec 1940 German Director 2004-01-31 UNTIL 2005-12-30 RESIGNED
ANTONIUS ADRIANUS WILHELMUS TIELEN Mar 1970 Dutch Director 2011-09-07 UNTIL 2014-11-04 RESIGNED
EDWIN JOHN RUTGERS Feb 1972 Dutch Director 2014-12-05 UNTIL 2018-01-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-07 UNTIL 1995-12-14 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2012-01-01 UNTIL 2016-10-07 RESIGNED
PHILIP HINCHLEY Jan 1948 British Director 1995-12-14 UNTIL 2002-09-30 RESIGNED
JOHN HENRY ROGER FOLDES Jun 1963 British Director 2006-04-24 UNTIL 2008-07-24 RESIGNED
RUDOLF FISCHER Oct 1938 German Director 1995-12-14 UNTIL 2004-01-31 RESIGNED
ALAN STANLEY CLARK Apr 1949 British Director 1995-12-14 UNTIL 2013-03-31 RESIGNED
MR HOWARD FREDERICK CARPENTER Feb 1961 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
THOMAS NIGEL AIKEN Jul 1943 British Director 1999-11-01 UNTIL 2006-07-31 RESIGNED
ALLAN WOOD Sep 1935 British Director 1995-12-14 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell International Inc. 2016-04-06 Wilmington De   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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