OpenCompanies

Novar (Twyfords) Limited

Company number
00048110
Status
Liquidation
Type
Private Limited Company
Incorporated
28 May 1896
Nature of business
Non-trading company
Corporate group
Honeywell Group Holding UK (31 companies)

Registered office

Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Officers

NameRoleAppointedResigned
FRASER, Grant William Director 3 Feb 2015 7 Oct 2016
CARPENTER, Howard Frederick Director 2 Aug 2010 1 Jun 2013

Control

NameNature of controlNotifiedCeased
Novar Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2018
Novar Building Products Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Oct 2018

Accounts

Connections

Owned by

Novar (Twyfords) Limited → Novar Holdings Limited → Novar Limited → Honeywell Acquisitions Limited → Honeywell Group Holding UK Ii → Garrett Thermal Systems UK Limited

Companies at the same address

Data