The Hymatic Engineering Company Limited
Company 00331969 Active
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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.
1 directors on the board
- Kevin John Mogg Director · appointed 2012
14.5y median 14.5y
average tenure
14.5y
longest tenure
Directors past 6 years
- Kevin John Mogg Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 00331969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1937 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
30990 - Manufacture of other transport equipment n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Honeywell International UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Garrett Motion UK B Limited ceased 2018-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Kevin John Mogg Director · appointed 2012
Show 19 former officers
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Johnathan Hugh Parker Director · appointed 2014 · resigned 2017
- Martin Stringer Director · appointed 2009 · resigned 2017
- Allan Richards Director · appointed 2008 · resigned 2011
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Anthony Richard Vaughan Hutchings Director · appointed 2005 · resigned 2020
- Jerome Maironi Director · appointed 2005 · resigned 2010
- Mark Joseph Payne Director · appointed 2004 · resigned 2005
- Alan Thomson Wright Director · appointed 2004 · resigned 2004
- Charles John Michael Hearn Secretary · appointed 2002 · resigned 2004
- John Eamon Dillon Director · appointed 1998 · resigned 1998
- Richard John Warenne Thwaites Secretary · appointed 1997 · resigned 2004
- John Arthur Eyres Director · resigned 1994
- Alan John Jan Janin Director · resigned 2004
- Gordon Francis De Courcy Page Director · resigned 1998
- Robert Edward Twine Director · resigned 2004
- Walter Frederick Michael Bottley Director · resigned 1992
- Alastair Giles Irwin Director · resigned 1998
- William John Weaver Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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