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 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.
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 |
ROBERT ALAN COLPITTS | Apr 1966 | Secretary | 1994-06-01 UNTIL 1995-07-21 | 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 |
MR JON CARL SAMUELSON | Apr 1960 | American | Director | 1992-12-02 UNTIL 1995-04-26 | RESIGNED |
DAVID WILLIAM NORRIS | Dec 1963 | British | Director | 2006-02-01 UNTIL 2008-10-31 | RESIGNED |
GREGORY ANDREW NORMAN | Dec 1960 | British | Director | 1998-12-30 UNTIL 2004-05-17 | RESIGNED |
MR ALAN MUSGRAVE | Sep 1945 | British | 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 |
MR JOHN ELLIS MAHON | Apr 1953 | British | Director | 1997-03-24 UNTIL 2000-06-30 | RESIGNED |
MR ORVILLE G LUNKING | Sep 1955 | Usa | Director | 1992-12-02 UNTIL 1996-08-27 | RESIGNED |
DAVID WILLIAM NORRIS | Dec 1963 | British | Director | 2006-02-01 UNTIL 2007-11-01 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2005-04-15 UNTIL 2011-02-21 | RESIGNED |
MARK JOSEPH PAYNE | May 1965 | British | Secretary | 1999-04-01 UNTIL 2000-03-21 | 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 | British | 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 | |
MR ROGER RATCLIFFE HARDMAN | Nov 1942 | British | Director | 1995-02-16 UNTIL 1995-12-03 | RESIGNED |
ALAN THOMSON WRIGHT | Dec 1951 | British | Director | 2000-08-07 UNTIL 2004-05-31 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2000-03-21 UNTIL 2008-06-30 | RESIGNED | ||
PETER BRACKE | Jun 1966 | Belgian | Director | 2007-11-01 UNTIL 2018-09-30 | 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 |
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 |
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 |
DENNIS TREVOR JOHN HANCOCK | Aug 1934 | Director | 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 | British | 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 |
CIAR ORLA TIMON | Mar 1953 | Irish | Director | 2013-10-21 UNTIL 2016-09-30 | RESIGNED |
RALPH SPERRAZZA | Nov 1961 | American | Director | 1998-05-01 UNTIL 1999-05-22 | RESIGNED |
LINDSAY JOHN SMALL | Mar 1953 | British | Director | 2000-06-01 UNTIL 2001-06-29 | RESIGNED |
DAGMAR KLIMENTOVA | Sep 1980 | Czech | Director | 2018-09-30 UNTIL 2020-07-17 | 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 |