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Company Liquidation

Honeywell Acquisitions II Limited

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

Network

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

Who leads it

Previous officers 18

  1. Olga Dursun 2020-2024 Director View profile
  2. Jitka Ivancikova 2017-2017 Director View profile
  3. Marketa Salajova 2017-2017 Director View profile
  4. Dagmar Klimentova 2016-2020 Director View profile
  5. Mehmet Erkilic 2016-2018 Director View profile
  6. Grant William Fraser 2015-2016 Director View profile
  7. Stephen William Foster 2007-2009 Director View profile
  8. Charles John Miller 2007-2016 Director View profile
  9. Jerome Maironi 2007-2010 Director View profile
  10. Marie Astrid Dubois 2007-2016 Director View profile
  11. David Jason Lloyd Protheroe 2007-2015 Director View profile
  12. Allan Richards 2007-2011 Director View profile
  13. David John Anderson 2006-2007 Director View profile
  14. Peter Michael Kreindler 2006-2007 Director View profile
  15. Roger Brent Fradin 2006-2007 Director View profile
  16. Sisec Limited 2008-2016 Corporate-secretary View profile
  17. Thomas F Larkins 2006-2008 Secretary View profile
  18. George Van Kula Iii 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/2006

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 Acquisitions II Limited is controlled by Novar Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Novar Europe Limited is controlled by Novar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Novar Limited is controlled by Honeywell Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Honeywell Acquisitions 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
  5. 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
  6. 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
  7. 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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05667809
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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