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Companies/00635311

Honeywell Ct UK Limited

Manufacture of other inorganic basic chemicals · Billingham

ActiveUnited KingdomIncorporated 1959Private 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 · 0 ceased
Johnson Matthey PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 103474567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
DS
David SuttonCurrent director
Appointed 2022-12-02 · 3 yrs · Chemical Engineer
+1 other
RP
Ross PatersonCurrent director
Appointed 2022-11-01 · 3 yrs · Company Director
MD
Mark DanksCurrent director
Appointed 2019-09-09 · 7 yrs · Company Director
+1 other
Show 47 historical appointments
DH
David HeginbottomResigned director
Resigned 2022-11-01 · 3 yrs · Accountant
LB
Linda Bruce WattResigned secretary
Resigned 2020-04-16
VB
Victoria BarlowResigned secretary
Resigned 2019-11-27 · 6 yrs
JG
John GordonResigned director
Resigned 2018-10-22 · 3 yrs · Company Director
GA
Graham AndrewsResigned director
Resigned 2018-10-08 · 4 yrs · Company Director
SS
Simon SlatteryResigned director
Resigned 2017-09-21 · 1 yr · Accountant
KO
Karen OliverResigned director
Resigned 2015-12-04 · 1 yr · Chemical Engineer
DP
David PrestResigned director
Resigned 2015-04-01 · Company Director
DS
David SuttonResigned director
Resigned 2013-04-01 · 5 yrs · Chemical Engineer
GO
Geoffrey OttermanResigned director
Resigned 2011-10-12 · 5 yrs · None
AB
Antoine BordetResigned director
Resigned 2011-02-08 · 4 yrs · None
AH
Andrew HilesResigned director
Resigned 2010-02-23 · 6 yrs · None
NW
Neil WhitleyResigned director
Resigned 2009-07-01 · 2 yrs · Company Director
SR
Steven RobinsonResigned director
Resigned 2009-07-01 · 9 yrs · Company Director
IM
Iain MartinResigned director
Resigned 2009-05-01 · 3 yrs · Company Director
NG
Nigel GambleResigned director
Resigned 2008-05-15 · 9 yrs · Company Director
PH
Pelham HawkerResigned director
Resigned 2006-02-01 · 3 yrs · Company Director
IH
Ian HuddartResigned director
Resigned 2006-02-01 · 3 yrs · Company Director
SF
Simon FarrantResigned secretary
Resigned 2006-02-01 · 14 yrs
DM
David MorganResigned director
Resigned 2006-02-01 · 3 yrs · Company Director
FF
Frederick FranklinResigned director
Resigned 2004-03-03 · 5 yrs · Business Management
JD
James DuhanResigned director
Resigned 2004-03-03 · 5 yrs · Chemical Engineer
MP
Martin ParrResigned director
Resigned 2001-11-23 · 4 yrs · Accountant
DH
Denis HadleyResigned directorResigned secretary
Resigned 2001-11-23 · 6 yrs · Legal Advisor
JW
John WilsonResigned director
Resigned 2000-10-13 · 1 yr · Accountant
KH
Keith HenryResigned director
Resigned 2000-03-07 · 1 yr · Company Director
DT
David TomlinsonResigned director
Resigned 1999-11-01 · 11 yrs · President Process Technology
JM
John MurphyResigned director
Resigned 1999-01-13 · 1 yr · Accountant
MF
Michael FosterResigned director
Resigned 1999-01-13 · 1 yr · Director
MH
Michael HoltResigned director
Resigned 1997-09-08 · 1 yr · Chief Financial Officer
TS
Thomas SnowResigned director
Resigned 1997-01-29 · 2 yrs · Chartered Accountant
NH
Norman HarrisResigned director
Resigned 1993-11-01 · 4 yrs · Director
DM
David MoorhouseResigned director
Resigned 1992-11-17 · 6 yrs · Chartered Engineer
AC
Alan CastleResigned secretary
Resigned 1992-09-01 · 5 yrs
IR
Ian RobinsonResigned director
Resigned 1991-10-01 · 1 yr · Chartered Engineer
DH
Derek HansonResigned director
Resigned 1991-10-01 · 5 yrs · Chartered Engineer
CB
Colin BridgerResigned director
Resigned 1991-07-07 · Accountant/Managing Director
RS
Rae ScottResigned director
Resigned 1991-07-07 · 1 yr · Engineer
DG
Derek GlentonResigned director
Resigned 1991-07-07 · Commercial Director
PD
Peter DanceResigned director
Resigned 1991-07-07 · 5 yrs · Engineer
JC
John CookeResigned director
Resigned 1991-07-07 · Engineer
EM
Edward MctigheResigned director
Resigned 1991-07-07 · Company Director
RB
Richard BurtonResigned director
Resigned 1991-07-07 · Personnel Director
RT
Roger ThompsonResigned director
Resigned 1991-07-07 · Company Director-Engineer
KP
Kenneth ProcterResigned director
Resigned 1991-07-07 · Accountant
IH
Ian HansonResigned secretary
Resigned 1991-07-07 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active