OpenCompanies

Honeywell Limited

Company number
00320495
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 1936
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Honeywell Group Holding UK (38 companies)

Registered office

Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Officers

NameRoleAppointedResigned
FRASER, Grant William Director 14 Jan 2008 7 Oct 2016

Control

NameNature of controlNotifiedCeased
Honeywell Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Oct 2024
Honeywell Acquisitions Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2024 20 Nov 2024
Novar Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2024 13 Dec 2024
Novar Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Honeywell Limited → Novar Limited → Honeywell Acquisitions Limited → Honeywell Group Holding UK Ii → Garrett Thermal Systems UK Limited → Honeywell Group Ltd

Controls

Companies at the same address

Data