Honeywell UK Limited

Active00301598 Private limited company

Incorporated: 7 June 1935 (91 years)
Industry: Machining (25620)
Directors: David Mark Orton
Owned by: Honeywell Aerospace UK Co Limited
Accounts type: Full
Region: West Midlands
Address: Unit B Greenlight Park
Thornhill Road
Moons Moat North Industrial Estate
Redditch
B98 9HJ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Orton, David Mark

Director · Appointed 31 March 2020

Also at Civitanavi Systems UK Ltd, Honeywell Normalair-Garrett (Holdings) Limited

British

Born February 1964 (62)

Officer history (59 former)

29 June 2026

Resigned Moore, Adam Richard as Director

17 June 2020

Appointed Moore, Adam Richard as Director

29 April 2020

Resigned Slipetska, Olga as Director

31 March 2020

Resigned Hutchings, Anthony Richard Vaughan as Director

31 March 2020

Appointed Orton, David Mark as Director

31 January 2020

Appointed Slipetska, Olga as Director

31 January 2020

Resigned Klimentova, Dagmar as Director

26 October 2019

Resigned Tus, John J as Director

30 September 2019

Resigned White, Melvyn Scott as Director

27 September 2018

Resigned Vickerstaff, James Ryalls as Director

25 July 2018

Resigned Allen, Dominic James Christopher as Director

31 January 2018

Resigned Erkilic, Mehmet as Director

5 May 2017

Resigned Stringer, Martin as Director

22 February 2017

Appointed Hutchings, Anthony Richard Vaughan as Director

22 February 2017

Resigned Parker, Johnathan Hugh as Director

12 December 2016

Appointed Erkilic, Mehmet as Director

7 October 2016

Resigned Khellafi, Hicham as Director

7 October 2016

Resigned Fraser, Grant William as Director

7 October 2016

Appointed Klimentova, Dagmar as Director

29 January 2016

Resigned Sisec Limited as Corporate Secretary

1 May 2015

Resigned Protheroe, David Jason Lloyd as Director

1 May 2015

Appointed Fraser, Grant William as Director

26 September 2014

Appointed Parker, Johnathan Hugh as Director

26 September 2014

Appointed Stringer, Martin as Director

30 April 2014

Resigned Bryson, Benjamin as Director

14 October 2013

Appointed Khellafi, Hicham as Director

1 April 2013

Resigned Bracke, Peter as Director

16 November 2012

Resigned Larkins, Thomas F as Director

15 April 2010

Appointed Vickerstaff, James Ryalls as Director

31 March 2010

Appointed Tus, John J as Director

31 March 2010

Appointed Larkins, Thomas F as Director

1 November 2009

Appointed White, Melvyn Scott as Director

1 November 2009

Appointed Allen, Dominic James Christopher as Director

1 November 2009

Resigned Maironi, Jerome 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

Appointed Bracke, Peter as Director

1 November 2007

Resigned Tozier, Scott Allen as Director

1 June 2007

Appointed Bryson, Benjamin as Director

13 March 2006

Appointed Protheroe, David Jason Lloyd as Director

1 February 2006

Appointed Norris, David William as Director

1 February 2006

Appointed Tozier, Scott Allen as Director

31 December 2005

Resigned Payne, Mark Joseph as Director

13 April 2005

Appointed Maironi, Jerome as Director

8 March 2005

Resigned Hockham, Jeremey Francis as Director

25 February 2005

Resigned Samuel, Michael as Director

10 September 2004

Appointed Samuel, Michael as Director

31 May 2004

Resigned Wright, Alan Thomson as Director

17 May 2004

Resigned Norman, Gregory Andrew as Director

1 October 2003

Resigned Millar, Robert Colin as Director

1 October 2003

Appointed Hockham, Jeremey Francis as Director

6 September 2002

Resigned Jones, John as Director

25 July 2002

Appointed Jones, John 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

Resigned Sperrazza, Ralph as Director

22 May 1999

Appointed Chevalier, Jeff as Director

1 April 1999

Appointed Payne, Mark Joseph as Director

1 April 1999

Appointed Payne, Mark Joseph as Secretary

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

Resigned French, James Henry as Secretary

31 October 1997

Appointed Goddard, Mark Simeon as Director

31 October 1997

Resigned French, James Henry as Director

31 October 1997

Appointed Goddard, Mark Simeon as Secretary

30 October 1997

Resigned Musgrave, Alan as Director

24 March 1997

Resigned Egan, Mark Philip as Director

24 March 1997

Appointed Mahon, John Ellis as Director

24 March 1997

Appointed French, James Henry as Secretary

24 March 1997

Resigned Egan, Mark Philip as Secretary

6 September 1996

Appointed French, James Henry as Director

27 August 1996

Resigned Lambert, James Kenneth as Director

27 August 1996

Resigned Defosset, Don 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 Director

26 June 1995

Appointed Egan, Mark Philip as Secretary

26 April 1995

Appointed Cotton, Clive Everett as Director

26 April 1995

Resigned Samuelson, Jon Carl as Director

6 December 1994

Appointed Harmer, Martin as Director

6 December 1994

Appointed Musgrave, Alan as Director

6 December 1994

Appointed Hardman, Roger Ratcliffe as Director

27 July 1994

Appointed Colpitts, Robert Alan as Director

27 July 1994

Appointed Colpitts, Robert Alan as Secretary

1 June 1994

Resigned Hancock, Dennis Trevor John as Director

1 June 1994

Resigned Hancock, Dennis Trevor John as Secretary

21 October 1993

Appointed Defosset, Don as Director

21 October 1993

Resigned Jovan, George Anthony as Director

19 June 1993

Resigned Larounis, George Phillip as Director

11 January 1993

Appointed Hancock, Dennis Trevor John as Director

28 August 1992

Resigned Rebello, Glauco Labarthe Pessoa as Director

28 August 1992

Resigned Bolenbaugh, Mark David as Director

27 August 1992

Appointed Samuelson, Jon Carl as Director

27 August 1992

Appointed Lambert, James Kenneth as Director

3 February 1992

Appointed Rebello, Glauco Labarthe Pessoa as Director

31 December 1991

Resigned Faxon, Kurt Jensen as Director

13 December 1991

Resigned Probchel, Donald Andrew as Director

Ownership 1 active

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

Honeywell Aerospace UK Co Limited

Corporate entity · Notified 29 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16722359

Former controllers (1)

29 June 2026

Ceased Honeywell International UK Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Honeywell Aerospace UK Co Limited

Honeywell Avionics Systems Limited Owns 75–100% of shares

Honeywell Normalair-Garrett (Holdings) Limited Owns 75–100% of shares

Honeywell Normalair-Garrett Limited In liquidationOwns 75–100% of shares

Honeywell UK Limited This company Owns 75–100% of shares

Honeywell Cif Trustee Limited Owns 75–100% of shares

Honeywell UK Pension Scheme Trustee Limited Owns 75–100% of shares

The Hymatic Engineering Company Limited Owns 75–100% of shares

Filings 309

Date	Description	Made Up To
1 September 2026	Registered office address changed
28 August 2026	Notification of a person with significant control
28 August 2026	Cessation of a person with significant control
6 July 2026	Termination of appointment of a director
27 June 2026	Full accounts	31 December 2025