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Companies/00320495

Honeywell Limited

Activities of other holding companies n.e.c. · Bracknell

ActiveUnited KingdomIncorporated 1936Private 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 · 3 ceased
Novar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-13 · No cessation recorded

Source record 131545162
Show 3 ceased records
Novar Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-20 · Ceased 2024-12-13

Source record 131543271
Honeywell Acquisitions Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-22 · Ceased 2024-11-20

Source record 131543262
Honeywell Holdings 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 2024-10-22

Source record 133088836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
DJ
David JugginsCurrent director
Appointed 2017-07-01 · 9 yrs · Director
+6 others
DK
David KayCurrent director
Appointed 2016-10-07 · 10 yrs · Director
+3 others
Show 20 historical appointments
ME
Mehmet ErkilicResigned director
Resigned 2016-12-13 · 1 yr · Director
CL
Cheryl LimResigned director
Resigned 2012-06-18 · 6 yrs · Human Resources Director
NG
Norman GilsdorfResigned director
Resigned 2012-02-14 · Company Director
CM
Colin McbethResigned director
Resigned 2011-03-31 · Human Resources Leader
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
GF
Grant FraserResigned director
Resigned 2008-01-14 · 8 yrs · Company Director
AR
Allan RichardsResigned director
Resigned 2005-04-15 · 5 yrs · Solicitor
JH
Jeremey HockhamResigned director
Resigned 2003-10-01 · 1 yr · Director
RM
Robert MillarResigned director
Resigned 2002-01-17 · 1 yr · Director
TO
Timothy OrchardResigned director
Resigned 2001-07-17 · 6 yrs · Accountant
MP
Mark PayneResigned director
Resigned 2000-06-12 · 5 yrs · Director
AW
Alan WrightResigned director
Resigned 1998-01-06 · 6 yrs · Director
LS
Lindsay SmallResigned director
Resigned 1998-01-01 · 3 yrs · Director
WH
William HjerpeResigned director
Resigned 1997-08-04 · 2 yrs · Director
LQ
Leo QuinnResigned director
Resigned 1997-08-01 · 3 yrs · Director
GF
Giannantonio FerrariResigned director
Resigned 1993-05-20 · 4 yrs · President
MB
Michael BonsignoreResigned director
Resigned 1991-05-22 · 1 yr · Company Director
MR
Mary RobinsonResigned secretary
Resigned 1991-05-22 · 8 yrs
MR
Michael ReakesResigned director
Resigned 1991-05-22 · 6 yrs · Company Director
DK
Dennis KennedyResigned director
Resigned 1991-05-22 · 7 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active