HONEYWELL GROUP HOLDING UK II - BRACKNELL


Company Profile Company Filings

Overview

HONEYWELL GROUP HOLDING UK II is a Private Unlimited Company from BRACKNELL and has the status: Active.
HONEYWELL GROUP HOLDING UK II was incorporated 24 years ago on 14/12/1999 and has the registered number: 03896222. The accounts status is FULL.

HONEYWELL GROUP HOLDING UK II - 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

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
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2011-11-01 UNTIL 2015-07-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-12-14 UNTIL 1999-12-14 RESIGNED
MARY FRANCES THERESA ROBINSON Mar 1939 Secretary 1999-12-14 UNTIL 2000-03-21 RESIGNED
ALAN THOMSON WRIGHT Dec 1951 British Director 2000-06-12 UNTIL 2004-05-31 RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Director 1999-12-14 UNTIL 2001-06-29 RESIGNED
MARKETA SALAJOVA Jul 1977 Czech Director 2017-04-01 UNTIL 2017-10-04 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2005-04-15 UNTIL 2011-02-21 RESIGNED
LEO QUINN Dec 1956 British Director 1999-12-14 UNTIL 2000-08-23 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2011-11-01 UNTIL 2015-03-10 RESIGNED
MARK JOSEPH PAYNE May 1965 British Director 1999-12-14 UNTIL 2007-08-17 RESIGNED
MR ROBERT COLIN MILLAR Sep 1941 British Director 2001-11-26 UNTIL 2003-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-14 UNTIL 1999-12-14 RESIGNED
MR HICHAM KHELLAFI Mar 1979 French Director 2011-02-21 UNTIL 2016-10-07 RESIGNED
DAGMAR KLIMENTOVA Sep 1980 Czech Director 2016-10-07 UNTIL 2020-07-17 RESIGNED
JITKA IVANCIKOVA Mar 1979 Czech Director 2017-10-04 UNTIL 2017-12-06 RESIGNED
JEREMEY FRANCIS HOCKHAM Nov 1960 British Director 2003-10-01 UNTIL 2005-03-08 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-03-10 UNTIL 2016-10-07 RESIGNED
MEHMET ERKILIC Aug 1974 German Director 2016-12-12 UNTIL 2018-01-31 RESIGNED
MR ANDREW JOHN BRIERLEY Nov 1954 British Director 2001-11-26 UNTIL 2004-07-29 RESIGNED
MR ROBERT CHARLES BAKER Oct 1952 British Director 2001-11-26 UNTIL 2011-10-01 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

Persons with Significant Control

Name Active from Born Address Level of control
Garrett Thermal Systems 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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