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 Productivity Solutions Limited
- Incorporated
- 14 December 1995 (30 years)
- Previously known as
- Hand Held Products (UK) Limited (until 18 September 2018)Fisepa 54 Limited (until 15 February 1996)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Ann Elizabeth ThorntonBenjamin Philippe Marie Semeriva
- Owned by
- Brady Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Officers 2 active
Officer details are public data from the Companies House register.
Thornton, Ann Elizabeth
Director · Appointed 28 August 2026
American
Born November 1981
Semeriva, Benjamin Philippe Marie
Director · Appointed 31 March 2026
French
Born November 1979
Officer history (23 former)
28 August 2026
Appointed Thornton, Ann Elizabeth as Director
31 March 2026
Appointed Semeriva, Benjamin Philippe Marie as Director
31 March 2026
14 February 2025
Resigned Tehio, Olivier Laille as Director
10 July 2023
10 July 2023
27 July 2022
Resigned Sheikh, Suhail as Director
27 July 2022
6 August 2020
Appointed Tehio, Olivier Laille as Director
30 June 2020
Appointed Sheikh, Suhail as Director
30 June 2020
Resigned Keilthy, Lisa as Director
1 October 2017
Appointed Keilthy, Lisa as Director
1 October 2017
21 July 2017
Resigned Volpe, Remigio as Director
7 October 2016
29 January 2016
Resigned Sisec Limited as Corporate Secretary
30 October 2015
Appointed Volpe, Remigio as Director
30 July 2015
1 October 2012
1 October 2012
1 January 2012
21 February 2011
23 August 2010
25 May 2010
Resigned Zapf, Robert as Director
11 September 2009
Resigned Jost, Kevin as Director
10 September 2009
1 April 2009
Appointed Sisec Limited as Corporate Secretary
1 April 2009
Appointed Zapf, Robert as Director
1 April 2009
30 December 2008
Resigned Hennigan, Joseph as Director
1 September 2008
1 September 2008
1 February 2008
Resigned Smith Ii, George as Secretary
1 February 2008
Resigned Smith Ii, George as Director
30 November 2001
Appointed Smith Ii, George as Secretary
30 November 2001
22 October 2001
Appointed Smith Ii, George as Director
22 October 2001
Appointed Jost, Kevin as Director
22 October 2001
Resigned Cardais, Scott as Director
22 October 2001
Resigned Martin, John Christopher as Director
22 October 2001
Appointed Hennigan, Joseph as Director
30 June 1999
Resigned Cottrell Junior, James Harvey as Director
10 May 1996
Appointed Cottrell Junior, James Harvey as Director
10 May 1996
Appointed Cardais, Scott as Director
10 May 1996
Appointed Martin, John Christopher as Director
10 May 1996
14 December 1995
14 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brady Corporation
Corporate entity · Notified 3 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3160981
Former controllers (1)
3 August 2026
Ceased Honeywell International Inc. — Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Cessation of a person with significant control | |||
| 18 September 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Appointment of a director | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 1 May 2026 |
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