Novar (Twyfords) Limited
Company 00048110 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Honeywell International UK Limited 1 shared director
- HMD Seal/Less Pumps Limited 1 shared director
- Novar Europe Limited 1 shared director
- Novar Electrical Holdings Limited 1 shared director
- Novar (Stelrad) Limited 1 shared director
- MB Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00048110 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/05/1896 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Novar Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Novar Building Products Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Lazare Mounzeo Director · appointed 2020
Show 15 former officers
- Ashish Kumar Saraf Director · appointed 2017 · resigned 2020
- Stuart Robert Mccormack Director · appointed 2016 · resigned 2017
- Grant William Fraser Director · appointed 2015 · resigned 2016
- Andrew Nigel Lloyd Director · appointed 2013 · resigned 2015
- Howard Frederick Carpenter Director · appointed 2010 · resigned 2013
- David Jason Lloyd Protheroe Director · appointed 2005 · resigned 2015
- Allan Richards Director · appointed 2005 · resigned 2010
- Derek Burningham Secretary · appointed 1998 · resigned 2005
- Simon Crane Wheeler Director · appointed 1998 · resigned 1998
- Anthony Edward Holland Director · appointed 1994 · resigned 2005
- Karen Richardson Secretary · appointed 1994 · resigned 2003
- Timothy Walker Director · resigned 1998
- Terence John Monks Director · resigned 1994
- Ewen Cameron Secretary · resigned 1993
- Geoffrey Michael Yates Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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