# Honeywell Limited

## Details

- **Company number:** [00320495](https://find-and-update.company-information.service.gov.uk/company/00320495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 1936
- **Registered office:** HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, RG12 1EB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Honeywell Group Holding UK](/group/105723) (31 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Grant William | director | 14 Jan 2008 | 7 Oct 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Honeywell Limited → [Novar Limited](/company/02262172) → [Honeywell Acquisitions Limited](/company/05319521) → [Honeywell Group Holding UK Ii](/company/03896222) → [Garrett Thermal Systems UK Limited](/company/03327983) → [Honeywell Group Ltd](/company/03408580)



## Controls

- [Honeywell Control Systems Limited](/company/00217803) (00217803)
- [Honeywell Pension Trustees Limited](/company/00610413) (00610413)




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