Company information:
Honeywell Safety Products (Uk) Ltd (No: 01093827)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB, ENGLAND
Status: Active
Incorporated: 02-Jan-1973
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: HICHAM KHELLAFI ( DOB: Mar-1979 From: Jun-2018 )
Current Director: DARREN WAYNE LAYARD ( DOB: Jan-1974 From: May-2018 )
Current Director: SHARON TREANOR ( DOB: Oct-1974 From: Apr-2016 )
Resigned Director: BENGT BERG ( DOB: Feb-1946 From: May-1996 To: May-2000 )
Resigned Director: BRICE DE LA MORANDIERE ( DOB: Mar-1965 From: Mar-1999 To: Apr-2008 )
Resigned Director: RALPH ALBERT DETER ( DOB: Feb-1962 From: Jul-2001 To: Nov-2007 )
Resigned Director: JENNIFER MAIKE DUNN ( DOB: Jul-1977 From: Sep-2020 To: Jul-2022 )
Resigned Director: GARETH DANIEL FLETCHER ( DOB: Oct-1951 From: May-1992 To: Feb-2000 )
Resigned Director: ANDERS CARL INGVAR KARLSSON ( DOB: Oct-1950 From: Oct-1992 To: May-1996 )
Resigned Director: CHRISTOPHE JEAN-MICHAEL LAMOINE ( DOB: Jul-1960 From: Jun-2011 To: Dec-2012 )
Resigned Director: BENGT MANGEMARK ( DOB: Oct-1947 From: May-1992 To: Aug-1997 )
Resigned Director: VERNON DONALD MCCROSKEY ( DOB: Jun-1935 From: Jan-1998 To: Mar-1999 )
Resigned Director: HERVE MEILLAT ( DOB: Apr-1956 From: Jan-1998 To: Jul-2004 )
Resigned Director: JEROME JACQUES ROBERT RONZE ( DOB: Aug-1963 From: May-2008 To: Mar-2011 )
Resigned Director: MORTEN SMEDSTAD ( DOB: Jul-1956 From: Aug-1997 To: Jan-1998 )
Resigned Director: SHARON TREANOR ( DOB: Oct-1974 From: Apr-2016 To: Sep-2020 )
Resigned Director: RALF HERMAN TSCHANNEN ( DOB: Apr-1931 From: May-1992 To: Oct-1992 )
Resigned Director: STUART KARL TURNBULL ( DOB: Oct-1965 From: Jun-2008 To: Mar-2019 )
Resigned Director: DAVID RAY YELLAND ( DOB: Oct-1949 From: Jan-1998 To: May-2002 )
Resigned Secretary: GARETH DANIEL FLETCHER ( DOB: Oct-1951 From: May-1992 To: Jan-1998 )
Resigned Secretary: JONATHAN GALE ( DOB: Jan-1967 From: Jul-2004 To: Nov-2017 )
Resigned Secretary: SHIRLEY JOANNE HAWKINS ( DOB: Oct-1971 From: Jun-2002 To: Mar-2003 )
Resigned Secretary: BRIAN HUGH JONES ( From: Jan-1998 To: Mar-1999 )
Resigned Secretary: NEIL JOSEPH MATHEWS ( DOB: May-1961 From: Mar-1999 To: Jun-2002 )
Resigned Secretary: JULIAN GALSWORTHY PALMER ( DOB: Sep-1964 From: Aug-2003 To: Jul-2004 )
Resigned Secretary: SISEC LIMITED ( From: Mar-2012 To: Jan-2016 )
Persons of Significant Control:
Sperian Protection Holding (Uk) Ltd, Honeywell House Skimped Hill Lane, Bracknell, Berkshire, 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)