What Honeywell Normalair-Garrett say about themselves
“Honeywell Technologies leads the shift from automation to autonomy, delivering mission-critical solutions and software that drive productivity and growth.”
Honeywell Normalair-Garrett (Holdings) Limited
- Incorporated
- 15 March 1946 (80 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Simon Hartstone
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit B Greenlight ParkThornhill RoadMoons Moat North Industrial EstateRedditchB98 9HJ
Website & contact details
- Website
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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Hartstone, Simon
Director · Appointed 31 March 2020
British
Born August 1961 (65)
Director · Appointed 8 April 2013
British
Born February 1964 (62)
Officer history (40 former)
31 March 2020
Appointed Hartstone, Simon as Director
31 March 2020
31 January 2018
5 May 2017
5 May 2017
12 December 2016
29 January 2016
Resigned Sisec Limited as Corporate Secretary
4 April 2014
8 April 2013
8 April 2013
8 April 2013
Resigned Tutcher, Michael George as Director
1 December 2011
1 April 2010
1 December 2009
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
27 October 2005
27 October 2005
13 April 2005
8 March 2005
5 January 2005
5 January 2005
Resigned Wills, Michael Kenneth as Director
1 October 2003
1 October 2003
2 September 2002
2 September 2002
12 April 2002
Resigned Giles, George Richard as Director
4 April 2002
Appointed Tutcher, Michael George as Director
4 April 2002
Appointed Wills, Michael Kenneth as Director
31 January 2002
31 January 2002
31 January 2002
22 September 2000
11 September 2000
Resigned Smith, Alan, Dr as Director
11 September 2000
Appointed Giles, George Richard as Director
19 January 2000
Resigned Culligan, Thomas M as Director
22 December 1999
22 December 1999
22 December 1999
6 August 1999
Appointed Smith, Alan, Dr as Director
2 July 1999
Resigned Hendershot, Alan Rhys as Director
25 June 1999
6 January 1999
17 June 1998
6 November 1997
Resigned Tucker, John Robert as Director
6 November 1997
Appointed Culligan, Thomas M as Director
6 November 1997
6 November 1997
Appointed Hendershot, Alan Rhys as Director
1 August 1997
Resigned Hamilton, John Stanley as Director
31 January 1997
Resigned Papaevangelou, Basile as Director
31 December 1996
14 November 1996
Appointed Tucker, John Robert as Director
14 November 1996
22 May 1996
31 March 1996
31 March 1996
31 March 1996
31 March 1996
31 January 1996
30 January 1996
1 November 1995
Appointed Papaevangelou, Basile as Director
1 November 1995
Appointed Hamilton, John Stanley as Director
1 November 1995
Resigned Grun, William F as Director
1 November 1995
Resigned Burnham, Daniel Patrick as Director
31 March 1995
31 March 1995
1 November 1994
1 March 1994
1 March 1994
17 February 1994
2 November 1993
6 September 1993
Resigned Fledder John, Karl R as Director
31 March 1992
Resigned Choulet, Robert August as Director
31 March 1992
Appointed Grun, William F as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Avionics Systems Limited Owns 75–100% of shares
Honeywell Normalair-Garrett (Holdings) Limited This company Owns 75–100% of shares
Honeywell UK Limited 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 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 23 June 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 |
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