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Honeywell Avionics Systems Limited

Other service activities n.e.c. · Redditch

ActiveUnited KingdomIncorporated 1987Private 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 131969858
Show 1 ceased record
Honeywell 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 128370256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
KS
Kevin SpeedCurrent director
Appointed 2020-03-31 · 6 yrs · Plant Director
Show 23 historical appointments
AH
Anthony HutchingsResigned director
Resigned 2017-05-05 · 2 yrs · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-12 · 1 yr · Director
MS
Martin StringerResigned director
Resigned 2014-12-12 · 2 yrs · Company Director
GF
Grant FraserResigned director
Resigned 2014-12-12 · 1 yr · Company Director
BB
Benjamin BrysonResigned director
Resigned 2014-02-26 · Contracts Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
JH
Jeremey HockhamResigned director
Resigned 2003-10-01 · 1 yr · Company Director
RM
Robert MillarResigned director
Resigned 2002-01-17 · 1 yr · Director
WB
William BouchardResigned director
Resigned 2001-08-10 · 3 yrs · Director
GD
Gilles DaubigneyResigned director
Resigned 2001-07-27 · 1 yr · Finance Manager
AW
Alan WrightResigned director
Resigned 2000-06-12 · 3 yrs · Director
MP
Mark PayneResigned director
Resigned 2000-06-12 · 5 yrs · Director
PG
Peter GoaterResigned director
Resigned 2000-03-07 · 14 yrs · Senior Director Integrated Supply Chain
LS
Lindsay SmallResigned director
Resigned 1998-01-01 · 3 yrs · Finance Director
LQ
Leo QuinnResigned director
Resigned 1998-01-01 · 2 yrs · Director
AP
Adrian PaulResigned director
Resigned 1997-04-09 · 21 yrs · Company Director
BD
Bertrand DunouResigned director
Resigned 1994-04-28 · 2 yrs · Director
RM
Richard MooreResigned director
Resigned 1994-04-28 · 4 yrs · Director
VB
Vance BradleyResigned director
Resigned 1992-03-22 · 8 yrs · Director
MR
Mary RobinsonResigned secretary
Resigned 1992-03-22 · 7 yrs
PS
Paul StevensResigned director
Resigned 1992-03-22 · 2 yrs · Financial Controller
MR
Michael ReakesResigned director
Resigned 1992-03-22 · 5 yrs · Company Director
DK
Dennis KennedyResigned director
Resigned 1992-03-22 · 5 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active