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Company Liquidation

Honeywell Normalair-Garrett Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Honeywell Normalair-Garrett Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Goater, Peter Anthony, Cllr 2013-2014 Director View profile
  2. Martin Stringer 2009-2017 Director View profile
  3. Anthony Richard Vaughan Hutchings 2005-2020 Director View profile
  4. Jerome Maironi 2005-2010 Director View profile
  5. Jeremey Francis Hockham 2003-2005 Director View profile
  6. Mark Joseph Payne 2002-2005 Director View profile
  7. Robert Colin Millar 2002-2003 Director View profile
  8. Dr Alan Smith 1999-2000 Director View profile
  9. Andrew Robert Moss 1998-1999 Director View profile
  10. John Mcgowan 1998-1999 Director View profile
  11. Andrew David Philip Milne 1998-1999 Director View profile
  12. Thomas M Culligan 1998-2000 Director View profile
  13. Serge Dikran Buchakjian 1997-1998 Director View profile
  14. David John Wright 1995-1998 Director View profile
  15. Samuel John Shamsey 1995-1996 Director View profile
  16. Michael Kenneth Wills 1994-2005 Director View profile
  17. Alan Wingate Jones 1995 Director View profile
  18. George Richard Giles 2002 Director View profile
  19. James S Christensen 1995 Director View profile
  20. Michael George Tutcher 2013 Director View profile
  21. Karl Francis Jackson 1998 Director View profile
  22. Thomas N Taylor 1998 Director View profile
  23. Michael Arthur O'Loughlin 1996 Director View profile
  24. Peter John Burrows 1999 Director View profile
  25. Sisec Limited 2008-2016 Corporate-secretary View profile
  26. Duncan Alexander James Mckechnie 1996-2002 Secretary View profile
  27. Stephen Alan Bocquet 1994-1996 Secretary View profile
  28. Clive Rushton 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/1967

Ownership

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.

Group

  1. Honeywell Normalair-Garrett Limited is controlled by Honeywell Normalair-Garrett (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Honeywell Normalair-Garrett (Holdings) Limited is controlled by Honeywell International UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Honeywell International UK Limited is controlled by Honeywell Group Holding UK II
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Honeywell Group Holding UK II is controlled by Garrett Thermal Systems UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Garrett Thermal Systems UK Limited is controlled by Honeywell Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Honeywell Group LTD is controlled by Honeywell Group Holding UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Honeywell Group Holding UK.

56 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

9.8y median 9.8y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 2Manufacturing 1Professional services 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00915735
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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