HONEYWELL LIMITED
00320495 · Active · Ltd · 89 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 LIMITED
00320495Active· Ltd· England Wales· 1936-11-09Incorporated 1936-11-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LIM, Cheryl Heather Jane· DirectorResigned 2018-11-06
- ERKILIC, Mehmet· DirectorResigned 2018-01-31
- JUGGINS, David· DirectorAppointed 2017-07-01
- KAY, David Andrew· DirectorAppointed 2016-10-07
JUGGINS, David
Director
- Appointed
- 2017-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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KAY, David Andrew
Director
- Appointed
- 2016-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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ROBINSON, Mary Frances Theresa
Secretary
- Appointed
- —
- 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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BONSIGNORE, Michael Robert
Director
- Appointed
- —
- Resigned
- 1993-05-20
- Nationality
- America
- Born
- 04/1941
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ERKILIC, Mehmet
Director
- Appointed
- 2016-12-13
- Resigned
- 2018-01-31
- Nationality
- German
- Residence
- Switzerland
- Born
- 08/1974
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FERRARI, Giannantonio
Director
- Appointed
- 1993-05-20
- Resigned
- 1997-08-01
- Nationality
- Italian
- Born
- 08/1939
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FRASER, Grant William
Director
- Appointed
- 2008-01-14
- Resigned
- 2016-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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GILSDORF, Norman Lee
Director
- Appointed
- 2012-02-14
- Resigned
- 2012-10-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1953
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HJERPE, William Mason
Director
- Appointed
- 1997-08-04
- Resigned
- 1999-11-01
- Nationality
- American
- Born
- 10/1951
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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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KENNEDY, Dennis Anthony
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 02/1935
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LIM, Cheryl Heather Jane
Director
- Appointed
- 2012-06-18
- Resigned
- 2018-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MCBETH, Colin
Director
- Appointed
- 2011-03-31
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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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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ORCHARD, Timothy Dale
Director
- Appointed
- 2001-07-17
- Resigned
- 2007-12-14
- Nationality
- British
- Born
- 01/1953
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PAYNE, Mark Joseph
Director
- Appointed
- 2000-06-12
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 05/1965
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QUINN, Leo
Director
- Appointed
- 1997-08-01
- Resigned
- 2000-08-23
- Nationality
- British
- Born
- 12/1956
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REAKES, Michael Mark
Director
- Appointed
- —
- Resigned
- 1998-01-01
- Nationality
- British
- Born
- 06/1935
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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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SMALL, Lindsay John
Director
- Appointed
- 1998-01-01
- Resigned
- 2001-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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WRIGHT, Alan Thomson
Director
- Appointed
- 1998-01-06
- Resigned
- 2004-05-31
- Nationality
- British
- Born
- 12/1951
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