Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Honeywell Bryan Donkin Gas Technologies Ltd.
- Incorporated
- 7 November 1995 (31 years)
- Previously known as
- Bryan Donkin RMG Gas Controls Limited (until 21 December 2016)Aquafrost Limited (until 15 December 1995)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Faisal Majid
- Owned by
- Honeywell International Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Majid, Faisal
Director · Appointed 30 March 2011
British
Born February 1970 (56)
Officer history (19 former)
31 January 2018
Resigned Rutgers, Edwin John as Director
7 October 2016
5 December 2014
Appointed Rutgers, Edwin John as Director
4 November 2014
Resigned Tielen, Antonius Adrianus Wilhelmus as Director
18 July 2014
Resigned O'Driscoll, Mary Rachel as Director
31 March 2013
Resigned Clark, Alan Stanley as Director
1 January 2012
16 September 2011
16 September 2011
16 September 2011
16 September 2011
7 September 2011
Appointed Tielen, Antonius Adrianus Wilhelmus as Director
15 August 2011
Appointed O'Driscoll, Mary Rachel as Director
30 March 2011
Appointed Majid, Faisal as Director
22 February 2011
Resigned Lloyd, Graham William as Secretary
24 July 2008
31 July 2006
Resigned Aiken, Thomas Nigel as Director
24 April 2006
30 December 2005
Resigned Ullmer, Heinz as Director
31 January 2004
Appointed Ullmer, Heinz as Director
31 January 2004
Resigned Fischer, Rudolf as Director
30 September 2002
Resigned Schwenk, Hans Jurgen as Director
30 September 2002
Resigned Hinchley, Philip as Director
11 July 2002
Appointed Lloyd, Graham William as Secretary
11 July 2002
Resigned Clark, Alan Stanley as Secretary
1 November 1999
Appointed Aiken, Thomas Nigel as Director
31 December 1998
Resigned Wood, Allan as Director
14 December 1995
Appointed Schwenk, Hans Jurgen as Director
14 December 1995
Appointed Hinchley, Philip as Director
14 December 1995
Appointed Fischer, Rudolf as Director
14 December 1995
Appointed Clark, Alan Stanley as Secretary
14 December 1995
Appointed Clark, Alan Stanley as Director
14 December 1995
Appointed Wood, Allan as Director
14 December 1995
14 December 1995
14 December 1995
7 November 1995
7 November 1995
7 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Honeywell International Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation (Inc.)
Reg. no. 2061772
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 13 November 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 17 March 2025 | Full accounts | 31 December 2023 |
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