Company information:
Honeywell Specialty Wax & Additives Limited (No: 00146739)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Status: Liquidation
Incorporated: 21-Mar-1917
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RONAN CLIFFORD ( DOB: Aug-1980 From: Oct-2019 )
Current Director: GEORGE JAMES ( DOB: Apr-1990 From: Nov-2023 )
Resigned Director: WILLIAM ROBERT BARCLAY ( DOB: Mar-1948 From: Sep-1992 To: Jan-1999 )
Resigned Director: SANDRA BEACH LIN ( DOB: Mar-1958 From: Dec-1998 To: Jun-1999 )
Resigned Director: AUSTIN MYLES BENNETT ( DOB: Dec-1964 From: Mar-1999 To: Jan-2001 )
Resigned Director: PHILIP BOWEN ( DOB: Mar-1945 From: Sep-1992 To: Jul-1998 )
Resigned Director: NELSON JAMES BROWN ( DOB: Jul-1959 From: Apr-1998 To: Aug-2000 )
Resigned Director: ADRIAN BROWNE ( DOB: Jan-1961 From: Jul-1994 To: Aug-1998 )
Resigned Director: RONALD ALFRED BURROWS ( DOB: Dec-1931 From: Sep-1992 To: Apr-1999 )
Resigned Director: LESA MARIE CHITTENDEN ( DOB: Oct-1958 From: Nov-1997 To: Jun-1998 )
Resigned Director: DIRK FRANS DANNEELS ( DOB: Sep-1949 From: Sep-2000 To: Oct-2003 )
Resigned Director: GLEN WILLIAM DAVIES ( DOB: May-1956 From: Nov-2009 To: Apr-2023 )
Resigned Director: SIMON CHRISTOPHER DEARNLEY ( DOB: Mar-1964 From: Apr-2023 To: Nov-2023 )
Resigned Director: MATTHEW THOMAS FARRELL ( DOB: Sep-1956 From: Nov-1997 To: Jun-1999 )
Resigned Director: TALIA GRIEP ( DOB: Mar-1962 From: Aug-2007 To: Nov-2009 )
Resigned Director: JOSE CHARLES HOUSA ( DOB: Jan-1946 From: Dec-1990 To: Jun-1999 )
Resigned Director: STEPHEN ANTHONY JEFFS ( DOB: Mar-1966 From: Jan-2001 To: Jan-2005 )
Resigned Director: FRANK JOWETT ( DOB: Dec-1925 From: Dec-1990 To: Mar-1991 )
Resigned Director: ALAN SIDNEY KING ( DOB: Aug-1935 From: Dec-1990 To: Mar-1992 )
Resigned Director: THOMAS F LARKINS ( DOB: Jun-1961 From: Jan-2005 To: Nov-2012 )
Resigned Director: PETER JESSEL LEVAY LAWRENCE ( DOB: Oct-1933 From: Dec-1990 To: Jun-1995 )
Resigned Director: ANDREW NIGEL LLOYD ( DOB: Aug-1955 From: Nov-2009 To: Jul-2015 )
Resigned Director: PAUL JULIUS NORRIS ( DOB: Apr-1947 From: Nov-1997 To: Oct-1998 )
Resigned Director: DIANE CLARE SMITH ( DOB: Feb-1964 From: Jun-1999 To: Jan-2001 )
Resigned Director: CHARLES RICHARD SPALTON ( DOB: Jan-1939 From: Dec-1990 To: Mar-2002 )
Resigned Director: THOMAS SZLOSEK ( DOB: Oct-1963 From: Jan-2005 To: Apr-2007 )
Resigned Director: JOHN J TUS ( DOB: Nov-1958 From: Jan-2005 To: Oct-2019 )
Resigned Secretary: AUSTIN MYLES BENNETT ( DOB: Dec-1964 From: Sep-1998 To: Jan-2001 )
Resigned Secretary: ADRIAN BROWNE ( DOB: Jan-1961 From: Sep-1995 To: Aug-1998 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Nov-2001 To: Jun-2008 )
Resigned Secretary: PATRICK O'BRIEN ( DOB: Dec-1956 From: Dec-1990 To: Sep-1995 )
Resigned Secretary: MARK JOSEPH PAYNE ( DOB: May-1965 From: Jan-2001 To: Nov-2001 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2008 To: Jan-2016 )
Persons of Significant Control:
Abi Acquisition 2 Limited, Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)