Honeywell Normalair-Garrett (Holdings) Limited
Other business support service activities n.e.c. · Redditch
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHoneywell 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 116868579Show 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 110981548People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalShow 39 historical appointments
AH
Anthony HutchingsResigned director
Resigned 2017-05-05 · 2 yrs · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-12 · 1 yr · Director
PG
Peter GoaterResigned director
Resigned 2013-04-08 · Senior Director Integrated Supply Chain
MS
Martin StringerResigned director
Resigned 2009-12-01 · 7 yrs · Financial Controller
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
AH
Anthony HutchingsResigned director
Resigned 2005-10-27 · 6 yrs · Financial Controller
JM
Jerome MaironiResigned director
Resigned 2005-04-13 · 4 yrs · Solicitor
JH
Jeremey HockhamResigned director
Resigned 2003-10-01 · 1 yr · Director
MP
Mark PayneResigned director
Resigned 2002-09-02 · 3 yrs · Director
RM
Robert MillarResigned director
Resigned 2002-09-02 · 1 yr · Director
MT
Michael TutcherResigned director
Resigned 2002-04-04 · 11 yrs · Director
MW
Michael WillsResigned director
Resigned 2002-04-04 · 2 yrs · Director
SW
Stuart WhittleResigned director
Resigned 2000-09-22 · 4 yrs · Accountant
GG
George GilesResigned director
Resigned 2000-09-11 · 1 yr · Director
AS
Alan SmithResigned director
Resigned 1999-08-06 · 1 yr · Engineer
JM
John McgowanResigned director
Resigned 1998-06-17 · 1 yr · Engineer
TC
Thomas CulliganResigned director
Resigned 1997-11-06 · 2 yrs · Vice President
AH
Alan HendershotResigned director
Resigned 1997-11-06 · 1 yr · Vice Pres And General Manager
TK
Tig KrekelResigned director
Resigned 1997-11-06 · 1 yr · President
JT
John TuckerResigned director
Resigned 1996-11-14 · President
PB
Peter BurrowsResigned director
Resigned 1996-11-14 · 2 yrs · Director
DM
Resigned 1996-03-31 · 5 yrs · Chartered Accountant
AM
Andrew MilneResigned director
Resigned 1996-01-31 · 3 yrs · Director
JH
John HamiltonResigned director
Resigned 1995-11-01 · 1 yr · Vice Pres & General Manager
BP
Basile PapaevangelouResigned director
Resigned 1995-11-01 · 1 yr · President & Ceo
DW
David WrightResigned director
Resigned 1995-03-31 · 4 yrs · Div Chief Exec Dir
SB
Resigned 1994-11-01 · 1 yr · Finance Director
RH
Ronald HogeResigned director
Resigned 1993-11-02 · 2 yrs · President Equipment Controls
WG
William GrunResigned director
Resigned 1992-03-31 · 3 yrs · President Airesearch Los Angeles Div
KF
Karl Fledder JohnResigned director
Resigned 1992-02-24 · 1 yr · Director
RC
Robert ChouletResigned director
Resigned 1992-02-24 · Director
DB
Daniel BurnhamResigned director
Resigned 1992-02-24 · 3 yrs · Director
CR
Clive RushtonResigned secretary
Resigned 1992-02-24 · 2 yrs
LF
Leslie FletcherResigned director
Resigned 1992-02-24 · 1 yr · Director
AJ
Alan JonesResigned director
Resigned 1992-02-24 · 3 yrs · Director
CB
Christopher BunkerResigned director
Resigned 1992-02-24 · 3 yrs · Director
MO
Michael O LoughlinResigned director
Resigned 1992-02-24 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active