OpenCompanies

Novar Limited

Company number
02262172
Status
Active
Type
Private Limited Company
Incorporated
25 May 1988
Nature of business
Activities of head offices
Corporate group
Honeywell Group Holding UK (31 companies)

Registered office

Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Previous names

  • Novar PLC (until 24 May 2005)
  • Caradon PLC (until 29 Dec 2000)
  • Mb-Caradon PLC (until 29 Oct 1993)
  • MB Group PLC (until 12 Nov 1990)
  • M.B. Limited (until 25 Apr 1989)
  • Nextclever Limited (until 7 Jul 1988)

Officers

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

Control

NameNature of controlNotifiedCeased
Honeywell Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
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

Connections

Owned by

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

Controls

Companies at the same address

Data