Honeywell Group Holding UK II

Active03896222 Private unlimited company
Incorporated
14 December 1999 (26 years)
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

Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2024
Also at FT North America Limited, Garrett Thermal Systems Limited, Garrett Thermal Systems UK Limited · more companies
French
Born September 1967 (59)
Officer history (23 former)
14 August 2024
Resigned Dursun, Olga as Director
14 August 2024
Appointed Mounzeo, Lazare as Director
17 July 2020
Appointed Dursun, Olga as Director
17 July 2020
Resigned Klimentova, Dagmar as Director
31 January 2018
Resigned Erkilic, Mehmet as Director
6 December 2017
Resigned Ivancikova, Jitka as Director
4 October 2017
Appointed Ivancikova, Jitka as Director
4 October 2017
Resigned Salajova, Marketa as Director
1 April 2017
Appointed Salajova, Marketa as Director
12 December 2016
Appointed Erkilic, Mehmet as Director
7 October 2016
Appointed Klimentova, Dagmar as Director
7 October 2016
Resigned Fraser, Grant William as Director
7 October 2016
Resigned Khellafi, Hicham as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
31 July 2015
Resigned Lloyd, Andrew Nigel as Director
10 March 2015
Appointed Fraser, Grant William as Director
10 March 2015
Resigned Protheroe, David Jason Lloyd as Director
1 November 2011
Appointed Protheroe, David Jason Lloyd as Director
1 November 2011
Appointed Lloyd, Andrew Nigel as Director
1 October 2011
Resigned Baker, Robert Charles as Director
21 February 2011
Resigned Richards, Allan as Director
21 February 2011
Appointed Khellafi, Hicham as Director
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
Resigned Eps Secretaries Limited as Corporate Secretary
17 August 2007
Resigned Payne, Mark Joseph as Director
15 April 2005
Appointed Richards, Allan as Director
8 March 2005
Resigned Hockham, Jeremey Francis as Director
29 July 2004
Resigned Brierley, Andrew John as Director
31 May 2004
Resigned Wright, Alan Thomson as Director
1 October 2003
Appointed Hockham, Jeremey Francis as Director
1 October 2003
Resigned Millar, Robert Colin as Director
26 November 2001
Appointed Millar, Robert Colin as Director
26 November 2001
Appointed Baker, Robert Charles as Director
26 November 2001
Appointed Brierley, Andrew John as Director
29 June 2001
Resigned Small, Lindsay John as Director
23 August 2000
Resigned Quinn, Leo as Director
12 June 2000
Appointed Wright, Alan Thomson as Director
21 March 2000
Appointed Eps Secretaries Limited as Corporate Secretary
21 March 2000
Resigned Robinson, Mary Frances Theresa as Secretary
14 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
14 December 1999
Appointed Robinson, Mary Frances Theresa as Secretary
14 December 1999
Appointed Quinn, Leo as Director
14 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director
14 December 1999
Appointed Small, Lindsay John as Director
14 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 1999
Appointed Payne, Mark Joseph as Director
14 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 03327983

Holdings 4

Companies where Honeywell Group Holding UK II is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 153

DateDescriptionMade Up ToPagesPDF
15 July 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates1 May 2026
2 October 2025Full accounts31 December 2024
13 May 2025Confirmation statement with no updates1 May 2025
22 October 2024Full accounts31 December 2023
Show all 153 filings

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