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Companies/00301598

Honeywell UK Limited

Machining · Redditch

ActiveUnited KingdomIncorporated 1935Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Honeywell Aerospace Uk Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-29 · No cessation recorded

Source record 116868580
Show 1 ceased record
Honeywell International Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-29

Source record 115625729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 58 historical
DO
David OrtonCurrent director
Appointed 2020-03-31 · 6 yrs · Engineering Director
+3 others
Show 58 historical appointments
AM
Adam MooreResigned director
Resigned 2020-06-17 · 6 yrs · Director - Benefits
OS
Olga SlipetskaResigned director
Resigned 2020-01-31 · Emea Corporate Legal Manager
AH
Anthony HutchingsResigned director
Resigned 2017-02-22 · 3 yrs · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-12 · 1 yr · Director
DK
Dagmar KlimentovaResigned director
Resigned 2016-10-07 · 3 yrs · Director
GF
Grant FraserResigned director
Resigned 2015-05-01 · 1 yr · Company Director
MS
Martin StringerResigned director
Resigned 2014-09-26 · 2 yrs · Company Director
JP
Johnathan ParkerResigned director
Resigned 2014-09-26 · 2 yrs · Site Lead And Isc Director
HK
Hicham KhellafiResigned director
Resigned 2013-10-14 · 2 yrs · Company Director
JV
James VickerstaffResigned director
Resigned 2010-04-15 · 8 yrs · Financial Reporting Manager
TL
Thomas LarkinsResigned director
Resigned 2010-03-31 · 2 yrs · Company Director
JT
John TusResigned director
Resigned 2010-03-31 · 9 yrs · Company Director
MW
Melvyn WhiteResigned director
Resigned 2009-11-01 · 9 yrs · Company Director
DA
Dominic AllenResigned director
Resigned 2009-11-01 · 8 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
PB
Peter BrackeResigned director
Resigned 2007-11-01 · 5 yrs · Director Of Finance
BB
Benjamin BrysonResigned director
Resigned 2007-06-01 · 6 yrs · Contracts Director
DP
David ProtheroeResigned director
Resigned 2006-03-13 · 9 yrs · Company Director
ST
Scott TozierResigned director
Resigned 2006-02-01 · 1 yr · Cfo Europe
DN
David NorrisResigned director
Resigned 2006-02-01 · 2 yrs · Plant Manager
JM
Jerome MaironiResigned director
Resigned 2005-04-13 · 4 yrs · Solicitor
MS
Michael SamuelResigned director
Resigned 2004-09-10 · General Manager
JH
Jeremey HockhamResigned director
Resigned 2003-10-01 · 1 yr · Company Director
JJ
John JonesResigned director
Resigned 2002-07-25 · Plant Manager
RM
Robert MillarResigned director
Resigned 2002-01-17 · 1 yr · Director
AW
Alan WrightResigned director
Resigned 2000-08-07 · 3 yrs · Director
LS
Lindsay SmallResigned director
Resigned 2000-06-01 · 1 yr · Director
JC
Jeff ChevalierResigned director
Resigned 1999-05-22 · Aerospace General Manager
MP
Mark PayneResigned directorResigned secretary
Resigned 1999-04-01 · 6 yrs · Director
GN
Gregory NormanResigned directorResigned secretary
Resigned 1998-12-30 · 5 yrs · Accountant
RS
Ralph SperrazzaResigned director
Resigned 1998-05-01 · 1 yr · Site Controller
JD
John DarlingtonResigned director
Resigned 1998-05-01 · Plant Manager
MG
Mark GoddardResigned directorResigned secretary
Resigned 1997-10-31 · 1 yr · Director Of UK Financial Busin
JF
James FrenchResigned secretaryResigned director
Resigned 1997-03-24 · Director Of Financial Ops
JM
John MahonResigned director
Resigned 1997-03-24 · 3 yrs · Operations & Hr Manager
ME
Mark EganResigned directorResigned secretary
Resigned 1995-06-26 · 1 yr · Accountant
CC
Clive CottonResigned director
Resigned 1995-04-26 · 1 yr · Financial Controller
RH
Roger HardmanResigned director
Resigned 1994-12-06 · Plant Manager
MH
Martin HarmerResigned director
Resigned 1994-12-06 · 1 yr · Director Of Finance
AM
Alan MusgraveResigned director
Resigned 1994-12-06 · 2 yrs · Director
RC
Robert ColpittsResigned directorResigned secretary
Resigned 1994-07-27 · Accountant
DD
Don DefossetResigned director
Resigned 1993-10-21 · 2 yrs · Vice President Group Executive
DH
Dennis HancockResigned directorResigned secretary
Resigned 1993-01-11 · 1 yr · Accountant
JL
James LambertResigned director
Resigned 1992-08-27 · 4 yrs · Vice President Business Operat
JS
Jon SamuelsonResigned director
Resigned 1992-08-27 · 2 yrs · Controller - Bendix/Gallott EU
GR
Glauco RebelloResigned director
Resigned 1992-02-03 · Oporations Director
DP
Donald ProbchelResigned director
Resigned 1991-10-18 · Vice President Of Finance & Administrati
KF
Kurt FaxonResigned director
Resigned 1991-10-18 · Vice President General Manager
GL
George LarounisResigned director
Resigned 1991-10-18 · 1 yr · Vice President Group Executive
GJ
George JovanResigned director
Resigned 1991-10-18 · 2 yrs · Group Vice President
MB
Mark BolenbaughResigned director
Resigned 1991-10-18 · Financial Director

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active