Honeywell Ct UK Limited
- Company number
- 00635311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 1959
- Nature of business
- Manufacture of other inorganic basic chemicals
Engineering design activities for industrial process and production - Corporate group
- Johnson Matthey PLC (14 companies)
Registered office
Previous names
- Kvaerner Process Technology Limited (until 28 Nov 2001)
- Kvaerner John Brown Technology Limited (until 12 Sep 1996)
- Davy Process Technology Limited (until 15 Aug 1996)
- Davy Mckee (London) Limited (until 31 Mar 1995)
- Davy Mckee (Oil & Chemicals) Limited (until 2 Jun 1982)
- Davy International (Oil & Chemicals) Limited (until 31 Dec 1980)
- Davy Powergas Limited (until 31 Dec 1979)
- Johnson Matthey Davy Technologies Limited (until 2 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, David Mark | Director | 2 Dec 2022 | |
| PATERSON, Ross | Director | 1 Nov 2022 | |
| DANKS, Mark, Dr | Director | 9 Sep 2019 | |
| HEGINBOTTOM, David | Director | 1 Nov 2022 | 29 May 2026 |
| BARLOW, Victoria | Secretary | 27 Nov 2019 | 18 Feb 2026 |
| ANDREWS, Graham Derek | Director | 8 Oct 2018 | 1 Nov 2022 |
| GORDON, John | Director | 22 Oct 2018 | 29 Oct 2021 |
| BRUCE-WATT, Linda | Secretary | 16 Apr 2020 | 5 Feb 2021 |
| FARRANT, Simon | Secretary | 1 Feb 2006 | 31 Mar 2020 |
| SUTTON, David Mark | Director | 1 Apr 2013 | 31 Dec 2018 |
| ROBINSON, Steven Paul | Director | 1 Jul 2009 | 9 Oct 2018 |
| SLATTERY, Simon | Director | 21 Sep 2017 | 28 Sep 2018 |
| OLIVER, Karen Jacqueline | Director | 4 Dec 2015 | 2 Oct 2017 |
| GAMBLE, Nigel William | Director | 15 May 2008 | 11 Sep 2017 |
| OTTERMAN, Geoffrey Paul | Director | 12 Oct 2011 | 11 Jul 2017 |
| HILES, Andrew George | Director | 23 Feb 2010 | 31 Mar 2016 |
| PREST, David William | Director | 1 Apr 2015 | 4 Dec 2015 |
| BORDET, Antoine | Director | 8 Feb 2011 | 1 Apr 2015 |
| MARTIN, Iain James | Director | 1 May 2009 | 1 Apr 2013 |
| WHITLEY, Neil | Director | 1 Jul 2009 | 12 Oct 2011 |
| TOMLINSON, David Joseph, Dr | Director | 1 Nov 1999 | 30 Apr 2011 |
| MORGAN, David William | Director | 1 Feb 2006 | 21 Jul 2009 |
| HAWKER, Pelham Nigel, Doctor | Director | 1 Feb 2006 | 1 Jul 2009 |
| HUDDART, Ian Bruce Charles | Director | 1 Feb 2006 | 1 Jul 2009 |
| FRANKLIN, Frederick Stuart | Director | 3 Mar 2004 | 8 May 2009 |
| DUHAN, James Bernard | Director | 3 Mar 2004 | 30 Apr 2009 |
| HADLEY, Denis Bernard | Director | 23 Nov 2001 | 31 Mar 2008 |
| PARR, Martin Julian | Director | 23 Nov 2001 | 1 Feb 2006 |
| HADLEY, Denis Bernard | Secretary | 8 Sep 1997 | 1 Feb 2006 |
| WILSON, John Christopher | Director | 13 Oct 2000 | 23 Nov 2001 |
| HENRY, Keith Nicholas | Director | 7 Mar 2000 | 23 Nov 2001 |
| MURPHY, John Anthony | Director | 13 Jan 1999 | 13 Oct 2000 |
| FOSTER, Michael George | Director | 13 Jan 1999 | 31 Jan 2000 |
| SNOW, Thomas George | Director | 29 Jan 1997 | 1 Nov 1999 |
| HOLT, Michael St John | Director | 8 Sep 1997 | 9 Apr 1999 |
| MOORHOUSE, David George | Director | 17 Nov 1992 | 9 Apr 1999 |
| HARRIS, Norman | Director | 1 Nov 1993 | 28 Feb 1998 |
| CASTLE, Alan George | Secretary | 1 Sep 1992 | 8 Sep 1997 |
| DANCE, Peter | Director | - | 1 Mar 1997 |
| HANSON, Derek | Director | 1 Oct 1991 | 31 Dec 1996 |
| ROBINSON, Ian, Sir | Director | 1 Oct 1991 | 17 Nov 1992 |
| SCOTT, Rae | Director | - | 31 Oct 1992 |
| HANSON, Ian Michael | Secretary | - | 1 Sep 1992 |
| COOKE, John Patrick Francis | Director | - | 31 Jan 1992 |
| BRIDGER, Colin Henry | Director | - | 31 Jan 1992 |
| PROCTER, Kenneth | Director | - | 31 Dec 1991 |
| BURTON, Richard Anthony Rothwell | Director | - | 31 Dec 1991 |
| MCTIGHE, Edward Patrick | Director | - | 30 Nov 1991 |
| GLENTON, Derek | Director | - | 21 Oct 1991 |
| THOMPSON, Roger Grosvenor | Director | - | 24 Jul 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Johnson Matthey Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Honeywell Ct UK Limited → Johnson Matthey PLC