Honeywell Security UK Limited
Other manufacturing n.e.c. · Leicester
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNovar 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 116445927Show 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 116444039Honeywell Acquisitions Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-08 · Ceased 2024-11-20
Source record 108571631Pittway 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 2023-12-08
Source record 106815792People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalMM
Mikel MartinCurrent director
Appointed 2025-07-07 · 1 yr · Finance Director
AA
Andrew AitkenCurrent director
Appointed 2021-05-26 · 5 yrs · Sales Manager
Show 36 historical appointments
GE
Gareth EllamsResigned director
Resigned 2022-08-15 · 3 yrs · General Manager Commercial Security Euro
GH
Gail HunterResigned director
Resigned 2021-07-19 · 1 yr · General Manager
FH
Frederic HaegemanResigned director
Resigned 2018-07-09 · 2 yrs · Director
PJ
Piyush JuthaResigned director
Resigned 2016-12-15 · 3 yrs · Director
MA
Mark AytonResigned director
Resigned 2016-12-15 · Director
AR
Allan RichardsResigned director
Resigned 2016-12-15 · 1 yr · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-13 · 1 yr · Director
SK
Simon KimberResigned director
Resigned 2011-02-21 · 9 yrs · Marketing Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
VN
Vineet NargolwalaResigned director
Resigned 2007-12-24 · 2 yrs · General Manager
SN
Simon NeilsonResigned director
Resigned 2007-12-24 · Finance Manager Emea
MF
Resigned 2005-04-08 · 1 yr · Finance Director
AG
Adrian GallagherResigned director
Resigned 2004-11-18 · 12 yrs · Marketing Leader
SK
Stephen KellyResigned director
Resigned 2004-11-18 · 3 yrs · Operations Director
MR
Mike ReddingtonResigned director
Resigned 2001-12-03 · 5 yrs · Sales Director
JH
Jeremey HockhamResigned director
Resigned 2001-05-01 · 3 yrs · Managing Director
CM
Colin McbethResigned director
Resigned 2001-05-01 · 2 yrs · Hr Director
MM
Resigned 2001-05-01 · 3 yrs · Accountant
LM
Lesley MilnerResigned secretary
Resigned 2000-10-01
MH
Melvyn HoultonResigned director
Resigned 1998-11-01 · 6 yrs · Director
JP
Joseph PecoraroResigned director
Resigned 1998-10-15 · Director
PK
Paul KennyResigned director
Resigned 1998-06-08 · 3 yrs · Director
PB
Paul BrennanResigned director
Resigned 1997-06-02 · 5 yrs · Vp Finance
RE
Robert EbreyResigned director
Resigned 1997-06-02 · 3 yrs · Marketing Director
JG
Resigned 1996-11-05 · 3 yrs · Director
JG
James GemmillResigned director
Resigned 1996-08-01 · 4 yrs · Director
JC
Jonathan CareyResigned director
Resigned 1995-06-16 · Chartered Accountant
LG
Leo GuthartResigned director
Resigned 1993-12-07 · 9 yrs · Director
PB
Pauline BeckettResigned secretary
Resigned 1992-12-01 · 3 yrs · Commercial Manager
AK
Andreas KramvisResigned director
Resigned 1991-12-07 · 11 yrs · Manager
JT
John ThorpeResigned director
Resigned 1991-12-07 · 5 yrs · Marketing Mgr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active