HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED is a Private Limited Company from BRACKNELL and has the status: Liquidation.
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED was incorporated 107 years ago on 21/03/1917 and has the registered number: 00146739. The accounts status is FULL and accounts are next due on 30/09/2024.

HONEYWELL SPECIALTY WAX & ADDITIVES 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
RONAN CLIFFORD Aug 1980 Irish Director 2019-10-25 CURRENT
GEORGE JAMES Apr 1990 Indian Director 2023-11-02 CURRENT
MR THOMAS F LARKINS Jun 1961 American Director 2005-01-07 UNTIL 2012-11-16 RESIGNED
DIANE CLARE SMITH Feb 1964 British Director 1999-06-01 UNTIL 2001-01-15 RESIGNED
MATTHEW THOMAS FARRELL Sep 1956 Usa Director 1997-11-07 UNTIL 1999-06-01 RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2009-11-19 UNTIL 2015-07-31 RESIGNED
MR PETER JESSEL LEVAY LAWRENCE Oct 1933 British Director RESIGNED
PAUL JULIUS NORRIS Apr 1947 Usa Director 1997-11-07 UNTIL 1998-10-26 RESIGNED
MR ALAN SIDNEY KING Aug 1935 British Director RESIGNED
MR FRANK JOWETT Dec 1925 British Director RESIGNED
THOMAS SZLOSEK Oct 1963 United States Citizen Director 2005-01-07 UNTIL 2007-04-20 RESIGNED
JOSE CHARLES HOUSA Jan 1946 Belgian Director RESIGNED
MARK JOSEPH PAYNE May 1965 British Secretary 2001-01-15 UNTIL 2001-11-08 RESIGNED
STEPHEN ANTHONY JEFFS Mar 1966 British Director 2001-01-15 UNTIL 2005-01-07 RESIGNED
PATRICK O'BRIEN Dec 1956 Secretary RESIGNED
ADRIAN BROWNE Jan 1961 British Secretary 1995-09-18 UNTIL 1998-08-31 RESIGNED
AUSTIN BENNETT Dec 1964 British Secretary 1998-09-01 UNTIL 2001-01-15 RESIGNED
MR CHARLES RICHARD SPALTON Jan 1939 British Director RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-11-08 UNTIL 2008-06-30 RESIGNED
TALIA GRIEP Mar 1962 United States Director 2007-08-20 UNTIL 2009-11-19 RESIGNED
DOCTOR DIRK FRANS DANNEELS Sep 1949 Belgian Director 2000-09-01 UNTIL 2003-10-01 RESIGNED
SIMON CHRISTOPHER DEARNLEY Mar 1964 British Director 2023-04-28 UNTIL 2023-11-02 RESIGNED
MR GLEN WILLIAM DAVIES May 1956 British Director 2009-11-19 UNTIL 2023-04-28 RESIGNED
LESA MARIE CHITTENDEN Oct 1958 Usa Director 1997-11-07 UNTIL 1998-06-03 RESIGNED
MR RONALD ALFRED BURROWS Dec 1931 British Director 1992-09-01 UNTIL 1999-04-12 RESIGNED
ADRIAN BROWNE Jan 1961 British Director 1994-07-15 UNTIL 1998-08-31 RESIGNED
NELSON JAMES BROWN Jul 1959 American Director 1998-04-27 UNTIL 2000-08-31 RESIGNED
MR PHILIP BOWEN Mar 1945 British Director 1992-09-01 UNTIL 1998-07-14 RESIGNED
AUSTIN BENNETT Dec 1964 British Director 1999-03-01 UNTIL 2001-01-15 RESIGNED
SANDRA BEACH LIN Mar 1958 American Director 1998-12-01 UNTIL 1999-06-01 RESIGNED
MR WILLIAM ROBERT BARCLAY Mar 1948 British Director 1992-09-01 UNTIL 1999-01-31 RESIGNED
MR JOHN J TUS Nov 1958 American Director 2005-01-07 UNTIL 2019-10-25 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abi Acquisition 2 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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