HONEYWELL INTERNATIONAL UK LIMITED
00078289 · Active · Ltd · 123 yrs · Bracknell
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2027
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HONEYWELL INTERNATIONAL UK LIMITED
00078289Active· Ltd· England Wales· 1903-08-11Incorporated 1903-08-11Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- MOUNZEO, Lazare· DirectorAppointed 2026-04-30
- PYRKOWSKI, Tomasz Pawel· DirectorResigned 2026-04-30
- DURSUN, Olga· DirectorResigned 2024-12-15
- KLIMENTOVA, Dagmar· DirectorResigned 2020-07-17
MOUNZEO, Lazare
Director
- Appointed
- 2026-04-30
- Nationality
- French
- Residence
- England
- Born
- 09/1967
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COLPITTS, Robert Alan
Secretary
- Appointed
- 1994-06-01
- Resigned
- 1995-07-21
- Nationality
- British
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EGAN, Mark Philip
Secretary
- Appointed
- 1995-06-26
- Resigned
- 1997-03-24
- Nationality
- British
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FRENCH, James Henry
Secretary
- Appointed
- 1997-03-24
- Resigned
- 1997-10-31
- Nationality
- American
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GODDARD, Mark Simeon
Secretary
- Appointed
- 1997-10-31
- Resigned
- 1998-12-31
- Nationality
- British
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HANCOCK, Dennis Trevor John
Secretary
- Appointed
- —
- Resigned
- 1994-06-01
- Nationality
- British
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NORMAN, Gregory Andrew
Secretary
- Appointed
- 1998-12-30
- Resigned
- 1999-03-31
- Nationality
- British
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PAYNE, Mark Joseph
Secretary
- Appointed
- 1999-04-01
- Resigned
- 2000-03-21
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-03-21
- Resigned
- 2008-06-30
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2008-06-30
- Resigned
- 2016-01-29
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BOLENBAUGH, Mark David
Director
- Appointed
- —
- Resigned
- 1992-12-02
- Nationality
- American
- Born
- 06/1957
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BRACKE, Peter
Director
- Appointed
- 2007-11-01
- Resigned
- 2018-09-30
- Nationality
- Belgian
- Residence
- Switzerland
- Born
- 06/1966
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CHEVALIER, Jeff
Director
- Appointed
- 1999-05-22
- Resigned
- 1999-08-05
- Nationality
- American
- Born
- 11/1964
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COLPITTS, Robert Alan
Director
- Appointed
- 1994-06-01
- Resigned
- 1995-07-21
- Nationality
- British
- Born
- 04/1966
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COTTON, Clive Everett
Director
- Appointed
- 1995-04-26
- Resigned
- 1996-05-05
- Nationality
- British
- Born
- 04/1955
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DARLINGTON, John Samuel
Director
- Appointed
- 1998-05-01
- Resigned
- 1999-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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DUBOIS, Marie Astrid
Director
- Appointed
- 2008-11-17
- Resigned
- 2019-06-30
- Nationality
- French
- Residence
- Belgium
- Born
- 05/1961
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DURSUN, Olga
Director
- Appointed
- 2020-07-17
- Resigned
- 2024-12-15
- Nationality
- Ukrainian
- Residence
- Turkey
- Born
- 07/1994
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EGAN, Mark Philip
Director
- Appointed
- 1995-06-26
- Resigned
- 1997-03-24
- Nationality
- British
- Born
- 11/1961
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ERKILIC, Mehmet
Director
- Appointed
- 2016-12-09
- Resigned
- 2018-01-31
- Nationality
- German
- Residence
- Switzerland
- Born
- 08/1974
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FRASER, Grant William
Director
- Appointed
- 2015-03-10
- Resigned
- 2016-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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FRENCH, James Henry
Director
- Appointed
- 1996-09-06
- Resigned
- 1997-10-31
- Nationality
- American
- Born
- 05/1942
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FRIEL, Robert Francis
Director
- Appointed
- —
- Resigned
- 1992-12-02
- Nationality
- American
- Born
- 09/1955
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GODDARD, Mark Simeon
Director
- Appointed
- 1997-10-31
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 05/1961
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HANCOCK, Dennis Trevor John
Director
- Appointed
- —
- Resigned
- 1994-06-01
- Nationality
- British
- Born
- 08/1934
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HARDMAN, Roger Ratcliffe
Director
- Appointed
- 1995-02-16
- Resigned
- 1995-12-03
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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HARMER, Martin
Director
- Appointed
- 1995-02-16
- Resigned
- 1996-08-10
- Nationality
- British
- Born
- 09/1955
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HOCKHAM, Jeremey Francis
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-03-08
- Nationality
- British
- Born
- 11/1960
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KLIMENTOVA, Dagmar
Director
- Appointed
- 2018-09-30
- Resigned
- 2020-07-17
- Nationality
- Czech
- Residence
- Czech Republic
- Born
- 09/1980
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LLOYD, Andrew Nigel
Director
- Appointed
- 2008-11-17
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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LUNKING, Orville G
Director
- Appointed
- 1992-12-02
- Resigned
- 1996-08-27
- Nationality
- Usa
- Born
- 09/1955
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MAHON, John Ellis
Director
- Appointed
- 1997-03-24
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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MILLAR, Robert Colin
Director
- Appointed
- 2002-01-17
- Resigned
- 2003-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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MUSGRAVE, Alan
Director
- Appointed
- 1994-09-01
- Resigned
- 1997-10-30
- Nationality
- British
- Born
- 09/1945
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NORMAN, Gregory Andrew
Director
- Appointed
- 1998-12-30
- Resigned
- 2004-05-17
- Nationality
- British
- Born
- 12/1960
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NORRIS, David William
Director
- Appointed
- 2006-02-01
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 12/1963
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NORRIS, David William
Director
- Appointed
- 2006-02-01
- Resigned
- 2007-11-01
- Nationality
- British
- Born
- 12/1963
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PAYNE, Mark Joseph
Director
- Appointed
- 1999-04-01
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 05/1965
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PROTHEROE, David Jason Lloyd
Director
- Appointed
- 2008-11-17
- Resigned
- 2015-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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PYRKOWSKI, Tomasz Pawel
Director
- Appointed
- 2024-12-15
- Resigned
- 2026-04-30
- Nationality
- Polish
- Residence
- Czech Republic
- Born
- 11/1978
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RICHARDS, Allan
Director
- Appointed
- 2005-04-15
- Resigned
- 2011-02-21
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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SAMUELSON, Jon Carl
Director
- Appointed
- 1992-12-02
- Resigned
- 1995-04-26
- Nationality
- American
- Born
- 04/1960
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SMALL, Lindsay John
Director
- Appointed
- 2000-06-01
- Resigned
- 2001-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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SPERRAZZA, Ralph
Director
- Appointed
- 1998-05-01
- Resigned
- 1999-05-22
- Nationality
- American
- Born
- 11/1961
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TIMON, Ciar Orla
Director
- Appointed
- 2013-10-21
- Resigned
- 2016-09-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1953
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TOZIER, Scott Allen
Director
- Appointed
- 2006-02-01
- Resigned
- 2007-11-01
- Nationality
- United States Citizen
- Born
- 12/1965
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WRIGHT, Alan Thomson
Director
- Appointed
- 2000-08-07
- Resigned
- 2004-05-31
- Nationality
- British
- Born
- 12/1951
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