Novar Europe Limited
Company 00557280 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
- Novar (Twyfords) Limited 1 shared director
- Honeywell International UK Limited 1 shared director
- HMD Seal/Less Pumps 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 | 00557280 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/11/1955 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Novar Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Lazare Mounzeo Director · appointed 2023
Show 31 former officers
- Jakob Thyregod Director · appointed 2021 · resigned 2023
- Jonathan Michael Turner Director · appointed 2018 · resigned 2021
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Grant William Fraser Director · appointed 2015 · resigned 2016
- Andrew Nigel Lloyd Director · appointed 2011 · resigned 2015
- David Jason Lloyd Protheroe Director · appointed 2011 · resigned 2015
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Jerome Maironi Director · appointed 2006 · resigned 2011
- Thomas F Larkins Director · appointed 2005 · resigned 2012
- John J Tus Director · appointed 2005 · resigned 2019
- George Van Kula Iii Secretary · appointed 2005 · resigned 2006
- Stephen Lee Howard Director · appointed 2004 · resigned 2005
- Michael James Edward Mckeon Director · appointed 2000 · resigned 2005
- Paul Richard Mainwaring Director · appointed 2000 · resigned 2000
- Bernd Jurgen Hintz Director · appointed 1998 · resigned 2004
- Martin Clark Director · appointed 1997 · resigned 2000
- Nicholas Paul Brayshaw Director · appointed 1996 · resigned 1997
- Jurgen Bockstette Director · appointed 1996 · resigned 1998
- Robert John Henry Mills Director · appointed 1996 · resigned 1998
- Trefor Wilmot Llewellyn Director · appointed 1995 · resigned 1998
- Laurence Vine-Chatterton Director · appointed 1995 · resigned 1996
- Karen Richardson Secretary · appointed 1994 · resigned 2005
- Juergen Freund Director · appointed 1993 · resigned 1998
- Peter Riepenhausen Director · appointed 1993 · resigned 1998
- Timothy Walker Director · resigned 1998
- Terence John Monks Director · resigned 1992
- Richard William Monk Director · resigned 1992
- Ewen Cameron Secretary · resigned 1993
- Teeuwen, Guido Joseph Maria, Drs Director · resigned 1998
- Peter Johan Jansen Director · resigned 1998
- Daniel Charles Cohen Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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