Company information:
Honeywell Limited (No: 00320495)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Status: Active
Incorporated: 11-Sep-1936
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: DAVID JUGGINS ( DOB: Feb-1972 From: Jul-2017 )
Current Director: DAVID ANDREW KAY ( DOB: Jan-1973 From: Oct-2016 )
Resigned Director: MICHAEL ROBERT BONSIGNORE ( DOB: Apr-1941 From: May-1991 To: May-1993 )
Resigned Director: MEHMET ERKILIC ( DOB: Aug-1974 From: Dec-2016 To: Jan-2018 )
Resigned Director: GIANNANTONIO FERRARI ( DOB: Aug-1939 From: May-1993 To: Aug-1997 )
Resigned Director: GRANT WILLIAM FRASER ( DOB: Nov-1975 From: Jan-2008 To: Oct-2016 )
Resigned Director: NORMAN LEE GILSDORF ( DOB: Dec-1953 From: Feb-2012 To: Oct-2012 )
Resigned Director: WILLIAM MASON HJERPE ( DOB: Oct-1951 From: Aug-1997 To: Nov-1999 )
Resigned Director: JEREMEY FRANCIS HOCKHAM ( DOB: Nov-1960 From: Oct-2003 To: Mar-2005 )
Resigned Director: DENNIS ANTHONY KENNEDY ( DOB: Feb-1935 From: May-1991 To: Dec-1998 )
Resigned Director: CHERYL HEATHER JANE LIM ( DOB: Jun-1969 From: Jun-2012 To: Nov-2018 )
Resigned Director: COLIN MCBETH ( DOB: Oct-1958 From: Mar-2011 To: Jul-2011 )
Resigned Director: ROBERT COLIN MILLAR ( DOB: Sep-1941 From: Jan-2002 To: Oct-2003 )
Resigned Director: TIMOTHY DALE ORCHARD ( DOB: Jan-1953 From: Jul-2001 To: Dec-2007 )
Resigned Director: MARK JOSEPH PAYNE ( DOB: May-1965 From: Jun-2000 To: Dec-2005 )
Resigned Director: LEO QUINN ( DOB: Dec-1956 From: Aug-1997 To: Aug-2000 )
Resigned Director: MICHAEL MARK REAKES ( DOB: Jun-1935 From: May-1991 To: Jan-1998 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Apr-2005 To: Feb-2011 )
Resigned Director: LINDSAY JOHN SMALL ( DOB: Mar-1953 From: Jan-1998 To: Jun-2001 )
Resigned Director: ALAN THOMSON WRIGHT ( DOB: Dec-1951 From: Jan-1998 To: May-2004 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Mar-2000 To: Jun-2008 )
Resigned Secretary: MARY FRANCES THERESA ROBINSON ( DOB: Mar-1939 From: May-1991 To: Mar-2000 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2008 To: Jan-2016 )
Persons of Significant Control:
Honeywell Holdings Limited, Honeywell House Skimped Hill Lane, Bracknell, Berks, 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)