HONEYWELL UK LIMITED
BRACKNELL ALLIEDSIGNAL LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 00301598
Status Active
Incorporation Date 7 June 1935
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mehmet Erkilic as a director on 12 December 2016; Termination of appointment of Hicham Khellafi as a director on 7 October 2016; Termination of appointment of Grant William Fraser as a director on 7 October 2016. The most likely internet sites of HONEYWELL UK LIMITED are www.honeywelluk.co.uk, and www.honeywell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeywell Uk Limited is a Private Limited Company. The company registration number is 00301598. Honeywell Uk Limited has been working since 07 June 1935. The present status of the company is Active. The registered address of Honeywell Uk Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . ALLEN, Dominic James Christopher is a Director of the company. ERKILIC, Mehmet is a Director of the company. KLIMENTOVA, Dagmar is a Director of the company. PARKER, Johnathan Hugh is a Director of the company. STRINGER, Martin is a Director of the company. TUS, John J is a Director of the company. VICKERSTAFF, James Ryalls is a Director of the company. WHITE, Melvyn Scott is a Director of the company. Secretary COLPITTS, Robert Alan has been resigned. Secretary EGAN, Mark Philip has been resigned. Secretary FRENCH, James Henry has been resigned. Secretary GODDARD, Mark Simeon has been resigned. Secretary HANCOCK, Dennis Trevor John has been resigned. Secretary NORMAN, Gregory Andrew has been resigned. Secretary PAYNE, Mark Joseph has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BOLENBAUGH, Mark David has been resigned. Director BRACKE, Peter has been resigned. Director BRYSON, Benjamin has been resigned. Director CHEVALIER, Jeff has been resigned. Director COLPITTS, Robert Alan has been resigned. Director COTTON, Clive Everett has been resigned. Director DARLINGTON, John Samuel has been resigned. Director DEFOSSET, Don has been resigned. Director EGAN, Mark Philip has been resigned. Director FAXON, Kurt Jensen has been resigned. Director FRASER, Grant William has been resigned. Director FRENCH, James Henry has been resigned. Director GODDARD, Mark Simeon has been resigned. Director HANCOCK, Dennis Trevor John has been resigned. Director HARDMAN, Roger Ratcliffe has been resigned. Director HARMER, Martin has been resigned. Director HOCKHAM, Jeremey Francis has been resigned. Director JONES, John has been resigned. Director JOVAN, George Anthony has been resigned. Director KHELLAFI, Hicham has been resigned. Director LAMBERT, James Kenneth has been resigned. Director LARKINS, Thomas F has been resigned. Director LAROUNIS, George Phillip has been resigned. Director MAHON, John Ellis has been resigned. Director MAIRONI, Jerome has been resigned. Director MILLAR, Robert Colin has been resigned. Director MUSGRAVE, Alan has been resigned. Director NORMAN, Gregory Andrew has been resigned. Director NORRIS, David William has been resigned. Director PAYNE, Mark Joseph has been resigned. Director PROBCHEL, Donald Andrew has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director REBELLO, Glauco Labarthe Pessoa has been resigned. Director SAMUEL, Michael has been resigned. Director SAMUELSON, Jon Carl has been resigned. Director SMALL, Lindsay John has been resigned. Director SPERRAZZA, Ralph has been resigned. Director TOZIER, Scott Allen has been resigned. Director WRIGHT, Alan Thomson has been resigned. The company operates in "Machining".


Current Directors

Director
ALLEN, Dominic James Christopher
Appointed Date: 01 November 2009
59 years old
Director
ERKILIC, Mehmet
Appointed Date: 12 December 2016
51 years old
Director
KLIMENTOVA, Dagmar
Appointed Date: 07 October 2016
45 years old
Director
PARKER, Johnathan Hugh
Appointed Date: 26 September 2014
59 years old
Director
STRINGER, Martin
Appointed Date: 26 September 2014
67 years old
Director
TUS, John J
Appointed Date: 31 March 2010
67 years old
Director
VICKERSTAFF, James Ryalls
Appointed Date: 15 April 2010
54 years old
Director
WHITE, Melvyn Scott
Appointed Date: 01 November 2009
71 years old

Resigned Directors

Secretary
COLPITTS, Robert Alan
Resigned: 21 July 1995
Appointed Date: 27 July 1994
Secretary
EGAN, Mark Philip
Resigned: 24 March 1997
Appointed Date: 26 June 1995
Secretary
FRENCH, James Henry
Resigned: 31 October 1997
Appointed Date: 24 March 1997
Secretary
GODDARD, Mark Simeon
Resigned: 31 December 1998
Appointed Date: 31 October 1997
Secretary
HANCOCK, Dennis Trevor John
Resigned: 01 June 1994
Secretary
NORMAN, Gregory Andrew
Resigned: 31 March 1999
Appointed Date: 30 December 1998
Secretary
PAYNE, Mark Joseph
Resigned: 21 March 2000
Appointed Date: 01 April 1999
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 21 March 2000
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
BOLENBAUGH, Mark David
Resigned: 28 August 1992
68 years old
Director
BRACKE, Peter
Resigned: 01 April 2013
Appointed Date: 01 November 2007
59 years old
Director
BRYSON, Benjamin
Resigned: 30 April 2014
Appointed Date: 01 June 2007
50 years old
Director
CHEVALIER, Jeff
Resigned: 05 August 1999
Appointed Date: 22 May 1999
61 years old
Director
COLPITTS, Robert Alan
Resigned: 21 July 1995
Appointed Date: 27 July 1994
59 years old
Director
COTTON, Clive Everett
Resigned: 05 May 1996
Appointed Date: 26 April 1995
70 years old
Director
DARLINGTON, John Samuel
Resigned: 05 February 1999
Appointed Date: 01 May 1998
71 years old
Director
DEFOSSET, Don
Resigned: 27 August 1996
Appointed Date: 21 October 1993
76 years old
Director
EGAN, Mark Philip
Resigned: 24 March 1997
Appointed Date: 26 June 1995
64 years old
Director
FAXON, Kurt Jensen
Resigned: 31 December 1991
83 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 01 May 2015
50 years old
Director
FRENCH, James Henry
Resigned: 31 October 1997
Appointed Date: 06 September 1996
83 years old
Director
GODDARD, Mark Simeon
Resigned: 31 December 1998
Appointed Date: 31 October 1997
64 years old
Director
HANCOCK, Dennis Trevor John
Resigned: 01 June 1994
Appointed Date: 11 January 1993
91 years old
Director
HARDMAN, Roger Ratcliffe
Resigned: 03 December 1995
Appointed Date: 06 December 1994
83 years old
Director
HARMER, Martin
Resigned: 10 August 1996
Appointed Date: 06 December 1994
70 years old
Director
HOCKHAM, Jeremey Francis
Resigned: 08 March 2005
Appointed Date: 01 October 2003
65 years old
Director
JONES, John
Resigned: 06 September 2002
Appointed Date: 25 July 2002
70 years old
Director
JOVAN, George Anthony
Resigned: 21 October 1993
91 years old
Director
KHELLAFI, Hicham
Resigned: 07 October 2016
Appointed Date: 14 October 2013
46 years old
Director
LAMBERT, James Kenneth
Resigned: 27 August 1996
Appointed Date: 27 August 1992
74 years old
Director
LARKINS, Thomas F
Resigned: 16 November 2012
Appointed Date: 31 March 2010
64 years old
Director
LAROUNIS, George Phillip
Resigned: 19 June 1993
97 years old
Director
MAHON, John Ellis
Resigned: 30 June 2000
Appointed Date: 24 March 1997
72 years old
Director
MAIRONI, Jerome
Resigned: 01 November 2009
Appointed Date: 13 April 2005
60 years old
Director
MILLAR, Robert Colin
Resigned: 01 October 2003
Appointed Date: 17 January 2002
84 years old
Director
MUSGRAVE, Alan
Resigned: 30 October 1997
Appointed Date: 06 December 1994
80 years old
Director
NORMAN, Gregory Andrew
Resigned: 17 May 2004
Appointed Date: 30 December 1998
64 years old
Director
NORRIS, David William
Resigned: 31 October 2008
Appointed Date: 01 February 2006
61 years old
Director
PAYNE, Mark Joseph
Resigned: 31 December 2005
Appointed Date: 01 April 1999
60 years old
Director
PROBCHEL, Donald Andrew
Resigned: 13 December 1991
99 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 01 May 2015
Appointed Date: 13 March 2006
72 years old
Director
REBELLO, Glauco Labarthe Pessoa
Resigned: 28 August 1992
Appointed Date: 03 February 1992
85 years old
Director
SAMUEL, Michael
Resigned: 25 February 2005
Appointed Date: 10 September 2004
73 years old
Director
SAMUELSON, Jon Carl
Resigned: 26 April 1995
Appointed Date: 27 August 1992
65 years old
Director
SMALL, Lindsay John
Resigned: 29 June 2001
Appointed Date: 01 June 2000
72 years old
Director
SPERRAZZA, Ralph
Resigned: 22 May 1999
Appointed Date: 01 May 1998
64 years old
Director
TOZIER, Scott Allen
Resigned: 01 November 2007
Appointed Date: 01 February 2006
59 years old
Director
WRIGHT, Alan Thomson
Resigned: 31 May 2004
Appointed Date: 07 August 2000
73 years old

HONEYWELL UK LIMITED Events

12 Dec 2016
Appointment of Mehmet Erkilic as a director on 12 December 2016
21 Nov 2016
Termination of appointment of Hicham Khellafi as a director on 7 October 2016
17 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
14 Oct 2016
Appointment of Dagmar Klimentova as a director on 7 October 2016
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 240 more events
08 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 1985
Annual return made up to 10/05/85
03 Oct 1984
Annual return made up to 06/06/84
27 May 1983
Annual return made up to 03/03/82
08 May 1981
Annual return made up to 26/03/81

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