Honeywell Group Ltd

Active03408580 Private limited company
Incorporated
24 July 1997 (29 years)
Previously known as
Garrett Thermal Systems Holdings Limited (until 2 October 2013)
Serck Heat Transfer Holdings Limited (until 1 October 2003)
SHT Holdings Limited (until 4 September 1997)
Earlier: DE Facto 654 Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2017
Also at Honeywell Control Systems Limited, Honeywell Limited, Novar Systems Limited · more companies
British
Born February 1972 (54)
Director · Appointed 7 October 2016
Also at Honeywell Control Systems Limited, Honeywell Limited, Novar Systems Limited
British
Born January 1973 (53)
Officer history (39 former)
15 July 2022
Resigned Dunn, Jennifer Maike as Director
25 September 2020
Appointed Dunn, Jennifer Maike as Director
25 September 2020
Resigned Treanor, Sharon as Director
31 January 2020
Resigned Klimentova, Dagmar as Director
6 November 2018
Resigned Lim, Cheryl Heather Jane as Director
30 September 2018
Resigned Vickerstaff, James Ryalls as Director
30 September 2018
Appointed Klimentova, Dagmar as Director
30 September 2018
Appointed Treanor, Sharon as Director
30 September 2018
Resigned Hogan, Richard as Director
31 January 2018
Resigned Erkilic, Mehmet as Director
1 July 2017
Appointed Juggins, David as Director
12 December 2016
Appointed Erkilic, Mehmet as Director
7 October 2016
Resigned Fraser, Grant William as Director
7 October 2016
Appointed Kay, David Andrew as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
25 October 2013
Appointed Fraser, Grant William as Director
25 October 2013
Appointed Lim, Cheryl Heather Jane as Director
1 April 2013
Appointed Vickerstaff, James Ryalls as Director
28 March 2013
Resigned Ophele, Olivier as Director
23 February 2009
Resigned Hogan, Richard as Director
23 February 2009
Appointed Hogan, Richard as Director
24 November 2008
Appointed Ophele, Olivier as Director
24 November 2008
Resigned Molzahn, Sven Eric as Director
31 October 2008
Appointed Hogan, Richard 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
Resigned Tozier, Scott Allen as Director
1 November 2007
Appointed Molzahn, Sven Eric as Director
1 October 2007
Resigned Kneipp, James Russell as Director
5 September 2007
Resigned Baltus, Richard Alexander as Director
5 September 2007
Resigned Ismail, Alexandre Rohal as Director
26 June 2006
Appointed Norris, David William as Director
20 February 2006
Appointed Tozier, Scott Allen as Director
20 February 2006
Resigned Duffy, Patrick Joseph as Director
20 February 2006
Appointed Kneipp, James Russell as Director
20 February 2006
Appointed Baltus, Richard Alexander as Director
31 December 2005
Resigned Payne, Mark Joseph as Director
20 February 2005
Appointed Duffy, Patrick Joseph as Director
20 February 2005
Resigned Duffy, Patrick Joseph as Director
1 September 2003
Appointed Ismail, Alexandre Rohal as Director
31 August 2003
22 March 2002
Appointed Duffy, Patrick Joseph as Director
15 March 2002
Resigned Carter, Susan Kay as Director
30 October 2001
Appointed Snijders, Lambert Walterus Maria as Director
30 October 2001
Appointed Carter, Susan Kay as Director
22 March 2001
Resigned Dugan, Ian Robert as Secretary
22 March 2001
Appointed Eps Secretaries Limited as Corporate Secretary
22 March 2001
Resigned Dugan, Ian Robert as Director
22 March 2001
Appointed Payne, Mark Joseph as Director
8 July 2000
Resigned Amelio, William Joseph as Director
1 July 2000
Resigned Schrady, Peter Hilt as Director
9 May 2000
Appointed Schrady, Peter Hilt as Director
9 May 2000
Appointed Dugan, Ian Robert as Secretary
9 May 2000
Resigned Teed, Christopher Andrew as Director
9 May 2000
Resigned Attwood, Michael Peter as Secretary
9 May 2000
Appointed Amelio, William Joseph as Director
9 May 2000
Resigned Attwood, Michael Peter as Director
9 May 2000
Resigned Eden, Stuart David as Director
9 May 2000
Resigned Broekhuizen, Neil John as Director
9 May 2000
Resigned Woolley, David John as Director
9 May 2000
Resigned Towers, John as Director
3 June 1999
Resigned Taylor, Nigel Keith as Director
30 April 1999
Resigned Taylor, Nigel Keith as Secretary
30 April 1999
Appointed Attwood, Michael Peter as Secretary
28 January 1999
Appointed Attwood, Michael Peter as Director
28 January 1999
Appointed Broekhuizen, Neil John as Director
22 January 1998
Appointed Towers, John as Director
3 September 1997
Appointed Eden, Stuart David as Director
3 September 1997
Appointed Woolley, David John as Director
3 September 1997
Appointed Dugan, Ian Robert as Director
21 August 1997
Appointed Teed, Christopher Andrew as Director
21 August 1997
Appointed Taylor, Nigel Keith as Director
21 August 1997
Appointed Taylor, Nigel Keith as Secretary
21 August 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
21 August 1997
Resigned Travers Smith Limited as Corporate Nominee Director
21 August 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
24 July 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
24 July 1997
Appointed Travers Smith Limited as Corporate Nominee Director
24 July 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 03893519

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Honeywell Group Holding UK
Honeywell Group Ltd This company Owns 75–100% of shares
Garrett Thermal Systems UK Limited Owns 75–100% of shares
Honeywell Group Holding UK II Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates1 May 2026
7 October 2025Full accounts31 December 2024
13 May 2025Confirmation statement with no updates1 May 2025
16 September 2024Full accounts31 December 2023
Show all 207 filings

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