Honeywell North Atlantic Holdings Limited

Active05993855 Private limited company
Incorporated
9 November 2006 (20 years)
Previously known as
Honeywell Bermuda UK Holdings Limited (until 1 November 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David Juggins
Owned by
Honeywell International Inc.
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at FT North America Limited, Garrett Thermal Systems Limited, Garrett Thermal Systems UK Limited · more companies
French
Born September 1967 (59)
Juggins, David
Director · Appointed 23 January 2025
British
Born February 1972 (54)
Officer history (12 former)
30 April 2026
Resigned Pyrkowski, Tomasz Pawel as Director
30 April 2026
Appointed Mounzeo, Lazare as Director
23 January 2025
Appointed Juggins, David as Director
15 December 2024
Resigned Dursun, Olga as Director
15 December 2024
Appointed Pyrkowski, Tomasz Pawel as Director
17 July 2020
Appointed Dursun, Olga as Director
17 July 2020
Resigned Klimentova, Dagmar as Director
24 September 2019
Resigned Tus, John J 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
7 October 2016
Appointed Klimentova, Dagmar as Director
7 October 2016
Resigned Khellafi, Hicham as Director
7 October 2016
Resigned Fraser, Grant William as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
1 May 2015
Appointed Fraser, Grant William as Director
1 May 2015
Resigned Protheroe, David Jason Lloyd as Director
23 August 2010
Appointed Khellafi, Hicham as Director
23 August 2010
Appointed Protheroe, David Jason Lloyd as Director
1 April 2010
Resigned Maironi, Jerome as Director
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
Resigned Eps Secretaries Limited as Corporate Secretary
9 November 2006
Appointed Eps Secretaries Limited as Corporate Secretary
9 November 2006
Appointed Maironi, Jerome as Director
9 November 2006
Appointed Tus, John J as Director

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 100

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates1 May 2026
30 April 2026Appointment of a director
30 April 2026Termination of appointment of a director
8 October 2025Full accounts31 December 2024
Show all 100 filings

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