Honeywell International UK Limited

Active00078289 Private limited company
Incorporated
11 August 1903 (123 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at FT North America Limited, Garrett Thermal Systems Limited, Garrett Thermal Systems UK Limited · more companies
French
Born September 1967 (59)
Officer history (46 former)
30 April 2026
Resigned Pyrkowski, Tomasz Pawel as Director
30 April 2026
Appointed Mounzeo, Lazare as Director
15 December 2024
Appointed Pyrkowski, Tomasz Pawel as Director
15 December 2024
Resigned Dursun, Olga as Director
17 July 2020
Resigned Klimentova, Dagmar as Director
17 July 2020
Appointed Dursun, Olga as Director
30 June 2019
Resigned Dubois, Marie Astrid as Director
30 September 2018
Resigned Bracke, Peter as Director
30 September 2018
Appointed Klimentova, Dagmar as Director
31 January 2018
Resigned Erkilic, Mehmet as Director
9 December 2016
Appointed Erkilic, Mehmet as Director
7 October 2016
Resigned Fraser, Grant William as Director
30 September 2016
Resigned Timon, Ciar Orla as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
31 July 2015
Resigned Lloyd, Andrew Nigel as Director
10 March 2015
Appointed Fraser, Grant William as Director
10 March 2015
Resigned Protheroe, David Jason Lloyd as Director
21 October 2013
Appointed Timon, Ciar Orla as Director
21 February 2011
Resigned Richards, Allan as Director
17 November 2008
Appointed Lloyd, Andrew Nigel as Director
17 November 2008
Appointed Dubois, Marie Astrid as Director
17 November 2008
Appointed Protheroe, David Jason Lloyd as Director
31 October 2008
Resigned Norris, David William as Director
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
Resigned Eps Secretaries Limited as Corporate Secretary
1 November 2007
Resigned Norris, David William as Director
1 November 2007
Resigned Tozier, Scott Allen as Director
1 November 2007
Appointed Bracke, Peter as Director
1 February 2006
Appointed Norris, David William as Director
1 February 2006
Appointed Tozier, Scott Allen as Director
1 February 2006
Appointed Norris, David William as Director
31 December 2005
Resigned Payne, Mark Joseph as Director
15 April 2005
Appointed Richards, Allan as Director
8 March 2005
Resigned Hockham, Jeremey Francis as Director
31 May 2004
Resigned Wright, Alan Thomson as Director
17 May 2004
Resigned Norman, Gregory Andrew as Director
1 October 2003
Appointed Hockham, Jeremey Francis as Director
1 October 2003
Resigned Millar, Robert Colin as Director
17 January 2002
Appointed Millar, Robert Colin as Director
29 June 2001
Resigned Small, Lindsay John as Director
7 August 2000
Appointed Wright, Alan Thomson as Director
30 June 2000
Resigned Mahon, John Ellis as Director
1 June 2000
Appointed Small, Lindsay John as Director
21 March 2000
Appointed Eps Secretaries Limited as Corporate Secretary
21 March 2000
Resigned Payne, Mark Joseph as Secretary
5 August 1999
Resigned Chevalier, Jeff as Director
22 May 1999
Appointed Chevalier, Jeff as Director
22 May 1999
Resigned Sperrazza, Ralph as Director
1 April 1999
Appointed Payne, Mark Joseph as Secretary
1 April 1999
Appointed Payne, Mark Joseph as Director
31 March 1999
Resigned Norman, Gregory Andrew as Secretary
5 February 1999
Resigned Darlington, John Samuel as Director
31 December 1998
Resigned Goddard, Mark Simeon as Director
31 December 1998
Resigned Goddard, Mark Simeon as Secretary
30 December 1998
Appointed Norman, Gregory Andrew as Secretary
30 December 1998
Appointed Norman, Gregory Andrew as Director
1 May 1998
Appointed Sperrazza, Ralph as Director
1 May 1998
Appointed Darlington, John Samuel as Director
31 October 1997
Appointed Goddard, Mark Simeon as Secretary
31 October 1997
Appointed Goddard, Mark Simeon as Director
31 October 1997
Resigned French, James Henry as Director
31 October 1997
Resigned French, James Henry as Secretary
30 October 1997
Resigned Musgrave, Alan as Director
24 March 1997
Appointed Mahon, John Ellis as Director
24 March 1997
Resigned Egan, Mark Philip as Secretary
24 March 1997
Resigned Egan, Mark Philip as Director
24 March 1997
Appointed French, James Henry as Secretary
6 September 1996
Appointed French, James Henry as Director
27 August 1996
Resigned Lunking, Orville G as Director
10 August 1996
Resigned Harmer, Martin as Director
5 May 1996
Resigned Cotton, Clive Everett as Director
3 December 1995
Resigned Hardman, Roger Ratcliffe as Director
21 July 1995
Resigned Colpitts, Robert Alan as Director
21 July 1995
Resigned Colpitts, Robert Alan as Secretary
26 June 1995
Appointed Egan, Mark Philip as Secretary
26 June 1995
Appointed Egan, Mark Philip as Director
26 April 1995
Appointed Cotton, Clive Everett as Director
26 April 1995
Resigned Samuelson, Jon Carl as Director
16 February 1995
Appointed Harmer, Martin as Director
16 February 1995
Appointed Hardman, Roger Ratcliffe as Director
1 September 1994
Appointed Musgrave, Alan as Director
1 June 1994
Appointed Colpitts, Robert Alan as Secretary
1 June 1994
Appointed Colpitts, Robert Alan as Director
1 June 1994
Resigned Hancock, Dennis Trevor John as Secretary
1 June 1994
Resigned Hancock, Dennis Trevor John as Director
2 December 1992
Appointed Samuelson, Jon Carl as Director
2 December 1992
Appointed Lunking, Orville G as Director
2 December 1992
Resigned Bolenbaugh, Mark David as Director
2 December 1992
Resigned Friel, Robert Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 03896222

Filings 279

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates1 May 2026
30 April 2026Appointment of a director
30 April 2026Termination of appointment of a director
14 October 2025Full accounts31 December 2024
Show all 279 filings

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