Honeywell CT UK Limited

Active00635311 Private limited company
Incorporated
19 August 1959 (67 years)
Previously known as
Johnson Matthey Davy Technologies Limited (until 2 October 2026)
Davy Process Technology Limited (until 2 September 2013)
Kvaerner Process Technology Limited (until 28 November 2001)
Earlier: Kvaerner John Brown Technology Limited, Davy Process Technology Limited, Davy Process Technology Limited, Davy McKee (London) Limited, Davy McKee (Oil & Chemicals) Limited, Davy International (Oil & Chemicals) Limited, Davy Powergas Limited
Industry
Manufacture of other inorganic basic chemicals (20130)
Engineering design activities for industrial process and production (71121)
Directors
Ross Paterson
Mark Danks
Owned by
Accounts type
Full
Region
North East
Address
Honeywell Technologies
Belasis Avenue
Billingham
TS23 1LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2022
Also at Icheme Limited
British
Born April 1965 (61)
Paterson, Ross
Director · Appointed 1 November 2022
British
Born March 1980 (46)
Danks, Mark, Dr
Director · Appointed 9 September 2019
British
Born January 1976 (50)
Officer history (47 former)
29 May 2026
Resigned Heginbottom, David as Director
18 February 2026
Resigned Barlow, Victoria as Secretary
2 December 2022
Appointed Sutton, David Mark as Director
1 November 2022
Resigned Andrews, Graham Derek as Director
1 November 2022
Appointed Paterson, Ross as Director
1 November 2022
Appointed Heginbottom, David as Director
29 October 2021
Resigned Gordon, John as Director
5 February 2021
Resigned Bruce-Watt, Linda as Secretary
16 April 2020
Appointed Bruce-Watt, Linda as Secretary
31 March 2020
Resigned Farrant, Simon as Secretary
27 November 2019
Appointed Barlow, Victoria as Secretary
9 September 2019
Appointed Danks, Mark, Dr as Director
31 December 2018
Resigned Sutton, David Mark as Director
22 October 2018
Appointed Gordon, John as Director
9 October 2018
Resigned Robinson, Steven Paul as Director
8 October 2018
Appointed Andrews, Graham Derek as Director
28 September 2018
Resigned Slattery, Simon as Director
2 October 2017
Resigned Oliver, Karen Jacqueline as Director
21 September 2017
Appointed Slattery, Simon as Director
11 September 2017
Resigned Gamble, Nigel William as Director
11 July 2017
Resigned Otterman, Geoffrey Paul as Director
31 March 2016
Resigned Hiles, Andrew George as Director
4 December 2015
Resigned Prest, David William as Director
4 December 2015
Appointed Oliver, Karen Jacqueline as Director
1 April 2015
Resigned Bordet, Antoine as Director
1 April 2015
Appointed Prest, David William as Director
1 April 2013
Resigned Martin, Iain James as Director
1 April 2013
Appointed Sutton, David Mark as Director
12 October 2011
Resigned Whitley, Neil as Director
12 October 2011
Appointed Otterman, Geoffrey Paul as Director
30 April 2011
Resigned Tomlinson, David Joseph, Dr as Director
8 February 2011
Appointed Bordet, Antoine as Director
23 February 2010
Appointed Hiles, Andrew George as Director
21 July 2009
Resigned Morgan, David William as Director
1 July 2009
Appointed Whitley, Neil as Director
1 July 2009
Resigned Hawker, Pelham Nigel, Doctor as Director
1 July 2009
Resigned Huddart, Ian Bruce Charles as Director
1 July 2009
Appointed Robinson, Steven Paul as Director
8 May 2009
Resigned Franklin, Frederick Stuart as Director
1 May 2009
Appointed Martin, Iain James as Director
30 April 2009
Resigned Duhan, James Bernard as Director
15 May 2008
Appointed Gamble, Nigel William as Director
31 March 2008
Resigned Hadley, Denis Bernard as Director
1 February 2006
Appointed Farrant, Simon as Secretary
1 February 2006
Appointed Morgan, David William as Director
1 February 2006
Resigned Hadley, Denis Bernard as Secretary
1 February 2006
Resigned Parr, Martin Julian as Director
1 February 2006
Appointed Hawker, Pelham Nigel, Doctor as Director
1 February 2006
Appointed Huddart, Ian Bruce Charles as Director
3 March 2004
Appointed Duhan, James Bernard as Director
3 March 2004
Appointed Franklin, Frederick Stuart as Director
23 November 2001
Resigned Henry, Keith Nicholas as Director
23 November 2001
Appointed Parr, Martin Julian as Director
23 November 2001
Appointed Hadley, Denis Bernard as Director
23 November 2001
Resigned Wilson, John Christopher as Director
13 October 2000
Resigned Murphy, John Anthony as Director
13 October 2000
Appointed Wilson, John Christopher as Director
7 March 2000
Appointed Henry, Keith Nicholas as Director
31 January 2000
Resigned Foster, Michael George as Director
1 November 1999
Appointed Tomlinson, David Joseph, Dr as Director
1 November 1999
Resigned Snow, Thomas George as Director
9 April 1999
Resigned Moorhouse, David George as Director
9 April 1999
Resigned Holt, Michael St John as Director
13 January 1999
Appointed Murphy, John Anthony as Director
13 January 1999
Appointed Foster, Michael George as Director
28 February 1998
Resigned Harris, Norman as Director
8 September 1997
Appointed Hadley, Denis Bernard as Secretary
8 September 1997
Appointed Holt, Michael St John as Director
8 September 1997
Resigned Castle, Alan George as Secretary
1 March 1997
Resigned Dance, Peter as Director
29 January 1997
Appointed Snow, Thomas George as Director
31 December 1996
Resigned Hanson, Derek as Director
1 November 1993
Appointed Harris, Norman as Director
17 November 1992
Appointed Moorhouse, David George as Director
17 November 1992
Resigned Robinson, Ian, Sir as Director
31 October 1992
Resigned Scott, Rae as Director
1 September 1992
Appointed Castle, Alan George as Secretary
1 September 1992
Resigned Hanson, Ian Michael as Secretary
31 January 1992
Resigned Bridger, Colin Henry as Director
31 January 1992
Resigned Cooke, John Patrick Francis as Director
31 December 1991
31 December 1991
Resigned Procter, Kenneth as Director
30 November 1991
Resigned Mctighe, Edward Patrick as Director
21 October 1991
Resigned Glenton, Derek as Director
1 October 1991
Appointed Hanson, Derek as Director
1 October 1991
Appointed Robinson, Ian, Sir as Director
24 July 1991
Resigned Thompson, Roger Grosvenor 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
Public Limited Company
Reg. no. 00033774

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Johnson Matthey PLC
Honeywell CT UK Limited This company Owns 75–100% of shares
Jmeps Trustees Limited Owns 75–100% of shares
Johnson Matthey (Nominees) Limited Owns 75–100% of shares
Johnson Matthey (Scotland) Limited Partnership Part right to 75–100% of surplus assets
Johnson Matthey Battery Materials Limited DissolvedOwns 75–100% of shares
Johnson Matthey General Partner (Scotland) Limited Owns 75–100% of shares
Johnson Matthey Hydrogen Technologies Limited Owns 75–100% of shares
Johnson Matthey Precious Metals Limited Owns 75–100% of shares
Johnson Matthey UK Holdings Limited Owns 75–100% of shares
Matthey Holdings Limited Owns 75–100% of shares
Johnson Matthey Investments Limited Owns 75–100% of shares
Johnson Matthey South Africa Holdings Limited Owns 75–100% of shares
Johnson Matthey Tianjin Holdings Limited Owns 75–100% of shares
Matthey Finance Limited Owns 75–100% of shares

Filings 288

DateDescriptionMade Up ToPagesPDF
10 November 2026Cessation of a person with significant control
10 November 2026Notification of a person with significant control
5 October 2026Director's details changed
5 October 2026Director's details changed
5 October 2026Director's details changed
Show all 288 filings

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