Honeywell Holdings Limited
Company 03560836 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.
1 directors on the board
- Lazare Mounzeo Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Novar (Twyfords) Limited 1 shared director
- 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
Deterministic, from public records.
Company details
| Number | 03560836 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/05/1998 |
| 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)
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 Acquisitions II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Honeywell Limited ceased 2024-10-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Lazare Mounzeo Director · appointed 2023
Show 17 former officers
- Jakob Thyregod Director · appointed 2021 · resigned 2023
- Jonathan Michael Turner Director · appointed 2018 · resigned 2021
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Cheryl Heather Jane Lim Director · appointed 2012 · resigned 2018
- Norman Lee Gilsdorf Director · appointed 2012 · resigned 2012
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Grant William Fraser Director · appointed 2008 · resigned 2016
- Timothy Dale Orchard Director · appointed 2005 · resigned 2007
- Allan Richards Director · appointed 2005 · resigned 2011
- Jeremey Francis Hockham Director · appointed 2003 · resigned 2005
- Robert Charles Baker Director · appointed 2001 · resigned 2011
- Alan Thomson Wright Director · appointed 2000 · resigned 2004
- Mark Joseph Payne Director · appointed 2000 · resigned 2005
- Robert Colin Millar Director · appointed 1998 · resigned 2003
- Leo Quinn Director · appointed 1998 · resigned 2000
- Mary Frances Theresa Robinson Secretary · appointed 1998 · resigned 2000
- Lindsay John Small Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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