PROTHEROE, David Jason Lloyd

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Protheroe, David Jason Lloyd
British born in December 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
  IIF 1
- 14 Bridgefield, Farnham, Surrey, GU9 8AN
  IIF 2
- The Lexicon, Mount Street, Manchester, M2 5NT
  IIF 3
Protheroe, David Jason Lloyd
British chartered accountant born in December 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
  IIF 4
- Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom
  IIF 5
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
  IIF 6
- Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
  IIF 7
- 14 Bridgefield, Farnham, Surrey, GU9 8AN
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- 14, Bridgefield, Farnham, Surrey, GU9 8AN, United Kingdom
  IIF 17
- One, St. Peters Square, Manchester, M2 3DE
  IIF 18
- The Lexicon, Mount Street, Manchester, M2 5NT
  IIF 19 IIF 20
- C/o Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
  IIF 21
Protheroe, David Jason Lloyd
British company director born in December 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
  IIF 22 IIF 23
- C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
  IIF 24
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
  IIF 25 IIF 26 IIF 27
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ
  IIF 63
- 14, Bridgefield, Farnham, Surrey, GU9 8AN, United Kingdom
  IIF 64
- 21, Holborn Viaduct, London, EC1A 2DY
  IIF 65
- Mount Street, Manchester, M2 5NT
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69
- The Lexicon 10-12, Mount Street, Manchester, M2 5NT
  IIF 70
- The Lexicon, Mount Street, Manchester, M2 5NT
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75 IIF 76
- C/o Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
  IIF 77 IIF 78
- 3-4 & 8-9 Astonfields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL
  IIF 79
- 4 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL
  IIF 80

Offspring entities and appointments 77

1
ACKERMANN LIMITED
- now 01415298
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2008-12-01 ~ 2015-02-03
IIF 58 - Director → ME
2
ADI-GARDINER LIMITED
- now 01322200
SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
GARDINER SECURITY LIMITED - 2001-05-04
GEOFF GARDINER SECURITY LIMITED - 1986-09-11
GEOFF GARDNER SECURITY LIMITED - 1978-12-31
DAPGLOW LIMITED - 1977-12-31
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (34 parents)
Officer
2011-09-16 ~ 2011-11-02
IIF 65 - Director → ME
3
ADVANCED SCAFFOLD PRODUCTS LIMITED
03871922
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2013-08-30 ~ dissolved
IIF 77 - Director → ME
4
ALARMEXPRESS HOLDINGS LIMITED
- now 02351524
ALARMEXPRESS LIMITED - 1991-02-18
ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
PINKINTONE LIMITED - 1989-03-08
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
2010-08-02 ~ dissolved
IIF 17 - Director → ME
5
CAPTEUR SENSORS AND ANALYSERS LIMITED
02475628
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (36 parents)
Officer
2012-08-01 ~ dissolved
IIF 76 - Director → ME
6
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
- now 01989260
CARADON PLASTICS LIMITED - 1998-06-24
INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (32 parents)
Officer
2005-06-30 ~ dissolved
IIF 78 - Director → ME
7
CHESHIRE CASTINGS LIMITED
00937083
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
2011-11-01 ~ dissolved
IIF 68 - Director → ME
8
CHLORIDE SAFETY SYSTEMS LIMITED
- now 02010174
ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-06-30 ~ 2015-02-03
IIF 31 - Director → ME
9
CPS DISPOSAL (NO. 3) LIMITED
- now 00065638 01279628, 02536549, 02226002, 00856174, 00048110, 00188407... (more)
IDEAL STELRAD LIMITED - 2000-12-06
STELRAD GROUP LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-05-01 ~ 2015-02-03
IIF 7 - Director → ME
10
EGA (2015) LIMITED
- now 00847277
00847277 LIMITED
- 2015-04-15 00847277
EGATUBE LIMITED - 1982-08-03
Mazars Llp, One, St. Peters Square, Manchester
Dissolved Corporate (24 parents)
Officer
2011-08-18 ~ 2018-05-16
IIF 18 - Director → ME
11
EGA HOLDINGS LIMITED
00883829
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2010-05-01 ~ dissolved
IIF 64 - Director → ME
12
EGATUBE LIMITED
- now 00810731 00847277
GEORGE ALLEN (PLASTICS) LIMITED - 1982-06-17
The Lexicon, Mount Street, Manchester
Liquidation Corporate (6 parents)
Officer
2010-05-01 ~ now
IIF 3 - Director → ME
13
ELMWOOD SENSORS LIMITED
01169328
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (35 parents)
Officer
2009-07-15 ~ 2015-02-03
IIF 50 - Director → ME
14
ENTRED 14 LIMITED
- now 02154295
ALARMEXPRESS LIMITED
- 2011-08-23 02154295 01982479, 02351524
ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
UNITED ALARM PRODUCTS LIMITED - 1991-01-28
INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (24 parents)
Officer
2011-07-26 ~ dissolved
IIF 5 - Director → ME
15
ENTRED 9 LIMITED
- now 00315922
FLEXY BRUSHES LIMITED - 2005-03-08
Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
Active Corporate (30 parents)
Officer
2008-12-01 ~ 2010-12-20
IIF 12 - Director → ME
16
EX-OR HOLDINGS LIMITED
04025097
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2009-05-26 ~ 2015-02-03
IIF 47 - Director → ME
17
EX-OR LIMITED
- now 01780639
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents)
Officer
2009-05-26 ~ 2015-02-03
IIF 48 - Director → ME
18
FARNHAM MALTINGS ASSOCIATION LIMITED
00954753
The Maltings, Bridge Sq., Farnham, Surrey
Active Corporate (93 parents, 1 offspring)
Officer
1992-10-31 ~ 2000-04-29
IIF 13 - Director → ME
19
FIRST TECHNOLOGY AUTOMOTIVE LIMITED
- now 02504070
SHELFCO (NO. 509) LIMITED - 1990-11-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (19 parents)
Officer
2009-05-26 ~ 2015-02-03
IIF 37 - Director → ME
2006-11-13 ~ 2006-12-03
IIF 11 - Director → ME
20
FIRST TECHNOLOGY LIMITED
- now 01882393 00691494, 04624611
FIRST TECHNOLOGY PLC - 2006-10-16
FIRST SECURITY GROUP PLC - 1988-08-01
VIRGOPRIDE LIMITED - 1985-06-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2006-11-13 ~ 2006-12-03
IIF 9 - Director → ME
21
FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
- now 00691494
FIRST TECHNOLOGY LIMITED - 1988-08-01
C.B.ASSOCIATES LIMITED - 1988-07-22
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
2012-08-01 ~ dissolved
IIF 73 - Director → ME
22
FRIEDLAND DOGGART GROUP LIMITED
00769700
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (35 parents, 7 offsprings)
Officer
2010-05-01 ~ 2015-02-03
IIF 51 - Director → ME
23
FRIEDLAND LIMITED
- now 00346900
CARADON FRIEDLAND LIMITED - 2000-12-29
FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (42 parents)
Officer
2011-11-10 ~ dissolved
IIF 71 - Director → ME
24
FT FINANCE LIMITED
- now 02504094
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
SHELFCO (NO. 510) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-11-13 ~ 2006-12-03
IIF 8 - Director → ME
25
GARRETT MOTION UK B LIMITED - now
HYMATIC INDUSTRIAL PRODUCTS LIMITED
- 2019-05-01 01809270
HYMATIC PURE AIR LIMITED - 2001-02-23
HYPRESAIR LIMITED - 1994-08-26
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
2008-12-01 ~ 2015-03-10
IIF 62 - Director → ME
26
HONEYWELL ACQUISITIONS II LIMITED
05667809 05319521
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2007-11-01 ~ 2015-03-10
IIF 49 - Director → ME
27
HONEYWELL ACQUISITIONS LIMITED
05319521 05667809
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (22 parents, 1 offspring)
Officer
2012-01-01 ~ 2015-03-10
IIF 45 - Director → ME
28
HONEYWELL AFTERMARKET EUROPE LIMITED
- now 01085502
ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
BENDIX PARTS LIMITED - 1993-07-01
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
2014-10-24 ~ dissolved
IIF 66 - Director → ME
29
HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED
- now 04936582
ZELLWEGER ANALYTICS SALES AND SERVICE LIMITED - 2005-07-11
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
2014-10-01 ~ dissolved
IIF 67 - Director → ME
30
HONEYWELL ANALYTICS LIMITED
- now 00412070
ZELLWEGER ANALYTICS LIMITED - 2005-07-11
SIEGER LIMITED - 1995-04-01
SIEGER LIMITED - 1995-03-13
J&S SIEGER LIMITED - 1983-05-03
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (37 parents)
Officer
2011-09-30 ~ 2012-03-14
IIF 4 - Director → ME
31
HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - now
BRYAN DONKIN RMG GAS CONTROLS LIMITED
- 2016-12-21 03123056
AQUAFROST LIMITED - 1995-12-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (20 parents)
Officer
2011-09-16 ~ 2011-09-16
IIF 63 - Director → ME
32
HONEYWELL FM2 LIMITED
- now 02825573
FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
VELOCITY 164 LIMITED - 1993-11-25
1 More London Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-12-01 ~ 2015-02-03
IIF 41 - Director → ME
33
HONEYWELL GROUP HOLDING UK II
03896222 03893519
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (25 parents, 4 offsprings)
Officer
2011-11-01 ~ 2015-03-10
IIF 59 - Director → ME
34
HONEYWELL INTERNATIONAL UK LIMITED
- now 00078289
ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
ALLIED-SIGNAL LIMITED - 1993-01-01
ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
L. & M. HOLDINGS LIMITED - 1984-01-24
LINOTYPE AND MACHINERY LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (39 parents, 4 offsprings)
Officer
2008-11-17 ~ 2015-03-10
IIF 55 - Director → ME
35
HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED
- now 05993855
HONEYWELL BERMUDA UK HOLDINGS LIMITED - 2007-11-01
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (14 parents, 1 offspring)
Officer
2010-08-23 ~ 2015-05-01
IIF 28 - Director → ME
36
HONEYWELL UK LIMITED
- now 00301598
ALLIEDSIGNAL LIMITED - 2000-02-28
BENDIX LIMITED - 1993-01-01
BENDIX WESTINGHOUSE LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (54 parents, 2 offsprings)
Officer
2006-03-13 ~ 2015-05-01
IIF 57 - Director → ME
37
HONEYWELL VIDEO SYSTEMS UK LIMITED
- now 01501883
VIDEO CONTROLS LIMITED - 2004-05-21
BALRETONE LIMITED - 1981-12-31
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (29 parents)
Officer
2008-12-01 ~ 2015-02-03
IIF 80 - Director → ME
38
HYMATIC TECHNOLOGIES LIMITED
- now 00588786
HYMATIC GROUP LIMITED(THE) - 1998-09-03
HUNTLEIGH GROUP PLC(THE) - 1984-08-29
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-12-01 ~ 2015-02-03
IIF 53 - Director → ME
39
INDUSTRIAL CONTROL SOFTWARE LIMITED
- now 02620043
PRAISETHRIFT LIMITED - 1991-09-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (13 parents)
Officer
2014-10-01 ~ dissolved
IIF 25 - Director → ME
40
INLINE ELECTRONICS LIMITED
- now 03191666
EX-OR MANUFACTURING LIMITED - 1998-06-15
EX-OR OVERSEAS LIMITED - 1997-10-13
200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
Dissolved Corporate (24 parents)
Officer
2009-05-26 ~ 2015-02-03
IIF 30 - Director → ME
41
LA FRANCE VINICOLE LTD
- now 01002059
LA FRANCE VINCOLE LTD - 1985-01-31
LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (19 parents)
Officer
2010-05-01 ~ 2015-02-03
IIF 46 - Director → ME
42
MATRIKON EUROPE LIMITED
- now SC209760
PI AUTOMATION LIMITED - 2004-05-26
PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2014-10-01 ~ 2015-05-01
IIF 22 - Director → ME
43
MATRIKON UK LIMITED
- now SC264028
ALPHANEAR LIMITED - 2004-05-14
C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
Liquidation Corporate (17 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-05-01
IIF 23 - Director → ME
44
MB GROUP LIMITED
- now 02226007 02262172
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
ALNERY NO. 677 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (17 parents)
Officer
2005-06-30 ~ 2015-05-01
IIF 38 - Director → ME
45
MULTI-VIDEO DISTRIBUTORS LIMITED
- now 01592487
GEMCROSS LIMITED - 1982-01-21
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
2013-09-16 ~ dissolved
IIF 21 - Director → ME
46
NEOTRONICS TECHNOLOGY PLC
- now 01126424
NEOTRONICS TECHNOLOGY LIMITED - 1987-06-08
NEUTRONICS LIMITED - 1987-01-01
NEOTRONICS LIMITED - 1986-10-17
C/o Mazars Llp The Lexicon, Mount Street, Manchester, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-12-01 ~ dissolved
IIF 15 - Director → ME
47
NORTH SAFETY PRODUCTS LIMITED
- now 00205423
JAMES NORTH & SONS LIMITED - 1998-07-03
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
2014-10-01 ~ 2018-05-16
IIF 69 - Director → ME
48
NOVAR (STELRAD) LIMITED
- now 02226002
CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
STELRAD LIMITED - 2000-12-06
CARADON HEATING LIMITED - 1991-01-01
MB-CARADON LIMITED - 1990-11-12
M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
ALNERY NO. 676 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (18 parents)
Officer
2010-05-01 ~ 2015-03-10
IIF 34 - Director → ME
49
NOVAR (TWYFORDS) LIMITED
- now 00048110
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
TWYFORDS HOLDINGS LIMITED - 2000-12-06
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (20 parents)
Officer
2005-06-30 ~ 2015-02-03
IIF 40 - Director → ME
50
NOVAR BUILDING PRODUCTS LIMITED
- now 00835918
CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
CARADON TRADING LIMITED - 1993-11-09
CARADON LIMITED - 1993-10-29
CARADON (UK) LIMITED - 1987-07-22
REED BUILDING PRODUCTS LIMITED - 1985-11-27
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-06-30 ~ 2015-02-03
IIF 33 - Director → ME
51
NOVAR ELECTRICAL HOLDINGS LIMITED
- now 00866782
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (36 parents, 6 offsprings)
Officer
2008-09-08 ~ 2015-03-10
IIF 52 - Director → ME
52
NOVAR EUROPE LIMITED
- now 00557280
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (34 parents, 7 offsprings)
Officer
2011-11-01 ~ 2015-03-10
IIF 32 - Director → ME
53
NOVAR HOLDINGS LIMITED
- now 01891545
CARADON HOLDINGS LIMITED - 2000-12-29
CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (25 parents, 6 offsprings)
Officer
2011-11-01 ~ 2015-05-01
IIF 44 - Director → ME
54
NOVAR INTERNATIONAL LIMITED
- now 02957947
CARADON DAWN (NO. 4) LIMITED - 2000-07-18
CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
TRADEGRAND LIMITED - 1994-12-02
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (27 parents)
Officer
2010-05-01 ~ 2015-03-10
IIF 39 - Director → ME
55
NOVAR LIMITED
- now 02262172 00502623
NOVAR PLC - 2005-05-24
CARADON PLC - 2000-12-29
MB-CARADON PLC - 1993-10-29
MB GROUP PLC - 1990-11-12
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (42 parents, 19 offsprings)
Officer
2008-09-08 ~ 2015-03-10
IIF 29 - Director → ME
56
NOVAR NA HOLDINGS LIMITED
- now 02284944
CARADON NA HOLDINGS LIMITED - 2000-12-29
MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-12-01 ~ 2015-02-03
IIF 56 - Director → ME
57
NOVAR NOMINEES LIMITED
- now 00582704 01320919
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents, 34 offsprings)
Officer
2005-06-30 ~ 2020-01-07
IIF 24 - Director → ME
58
NOVAR PROPERTIES LIMITED
- now 02340596
CARADON PROPERTIES LIMITED - 2000-12-29
REDHILL DEVELOPMENTS LIMITED - 1991-04-01
ALNERY NO. 788 LIMITED - 1989-03-23
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (17 parents)
Officer
2005-06-30 ~ 2015-03-10
IIF 42 - Director → ME
59
NOVAR TECHNOLOGIES LIMITED
- now 01279628
CPS DISPOSAL (NO.2) LIMITED - 2001-05-11
IDEAL BOILERS LIMITED - 2000-12-06
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2010-05-01 ~ dissolved
IIF 20 - Director → ME
60
NOVAR USA HOLDINGS LIMITED
- now 01543663
CARADON USA HOLDINGS LIMITED - 2000-12-29
TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
ALLOY FASTENINGS LIMITED - 1987-10-30
HENDERSON ENTERPRISES LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (17 parents)
Officer
2010-05-01 ~ 2015-02-03
IIF 35 - Director → ME
61
PEARL FIRE & SECURITY LIMITED
03548397
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
2012-08-01 ~ dissolved
IIF 75 - Director → ME
62
PEARL SECURITY GROUP LIMITED
03548413
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (20 parents)
Officer
2012-08-01 ~ dissolved
IIF 72 - Director → ME
63
PEARL SUPPORT SERVICES LIMITED
03548396
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
2012-08-01 ~ dissolved
IIF 74 - Director → ME
64
PILLAR ELECTRICAL OVERSEAS LIMITED
- now 00277288
M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (24 parents, 1 offspring)
Officer
2010-05-01 ~ 2010-05-01
IIF 60 - Director → ME
2010-05-01 ~ 2015-03-10
IIF 27 - Director → ME
65
PILLAR OVERSEAS HOLDINGS LIMITED
- now 00536930
PILLAR PACIFIC LIMITED - 1993-02-18
AIR ENGINE SERVICES LIMITED - 1978-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (17 parents)
Officer
2010-05-01 ~ 2010-05-01
IIF 6 - Director → ME
2010-05-01 ~ 2015-02-03
IIF 26 - Director → ME
66
RALLIP ALUMINIUM LIMITED
01414981
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-05-01 ~ 2015-02-03
IIF 61 - Director → ME
67
RALLIP HOLDINGS LIMITED
00775347
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (24 parents, 45 offsprings)
Officer
2005-06-30 ~ dissolved
IIF 70 - Director → ME
68
RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
NOVAR DORMANT HOLDINGS COMPANY LIMITED
- 2021-11-05 02387468
CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
CARADON PEAK (NO 1) LIMITED - 1997-07-07
PEAK TECHNOLOGIES LIMITED - 1995-01-06
FITBRAND LIMITED - 1989-09-22
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2010-05-01 ~ 2015-02-03
IIF 54 - Director → ME
69
RESIDEO OVERSEAS LIMITED - now
NOVAR OVERSEAS LIMITED
- 2021-10-05 04644240
NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
CRUSHDRAMA LIMITED - 2003-11-11
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (20 parents, 3 offsprings)
Officer
2010-05-01 ~ 2015-02-03
IIF 43 - Director → ME
70
RESIDEO PLUMBING LIMITED - now
NOVAR PLUMBING LIMITED
- 2021-11-05 02536549
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
INTERCEDE 860 LIMITED - 1991-03-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (38 parents)
Officer
2010-05-01 ~ 2015-02-03
IIF 1 - Director → ME
71
SENSATA TECHNOLOGIES (EUROPE) LIMITED - now
FIRST TECHNOLOGY (EUROPE) LIMITED
- 2010-05-04 04936262
SHELFCO (NO. 2885) LIMITED - 2003-12-19
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (21 parents)
Officer
2006-11-13 ~ 2006-12-03
IIF 2 - Director → ME
72
SENSATA TECHNOLOGIES HOLDING COMPANY U.K. - now
FTCP HOLDINGS
- 2010-05-04 05988295
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2006-11-13 ~ 2006-12-03
IIF 10 - Director → ME
73
SENSATA TECHNOLOGIES LIMITED - now
FIRST INERTIA SWITCH LIMITED
- 2007-05-24 00644436
INERTIA SWITCH LIMITED - 1980-12-31
INERTIA SWITCH LIMITED - 1979-12-31
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Dissolved Corporate (30 parents)
Officer
2006-11-13 ~ 2006-12-03
IIF 16 - Director → ME
74
SUTAX LIMITED
00386828
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
2005-06-30 ~ 2015-02-03
IIF 36 - Director → ME
75
THE COPPER LAMP COMPANY LIMITED
- now 02184628
MINETREAT LIMITED - 1992-01-14
PEAK TECHNOLOGIES LIMITED - 1989-08-23
MINETREAT LIMITED - 1988-10-05
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (6 parents)
Officer
2010-05-01 ~ dissolved
IIF 19 - Director → ME
76
UOP PRODUCTS UK LIMITED
- now 00502623
NOVAR SECRETARIAL SERVICES LIMITED
- 2007-11-21 00502623
NOVAR SERVICES LIMITED - 2003-03-21
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED - 1995-11-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (27 parents, 25 offsprings)
Officer
2005-06-30 ~ 2007-12-11
IIF 14 - Director → ME
77
VIDEO CONTROLS LIMITED
- now 02558116 01501883
VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
ECRUPLANT LIMITED - 1991-03-21
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-12-01 ~ 2015-02-03
IIF 79 - Director → ME

Protheroe, David Jason Lloyd

Protheroe, David Jason Lloyd

Protheroe, David Jason Lloyd

Protheroe, David Jason Lloyd

ACKERMANN LIMITED

ADI-GARDINER LIMITED

ADVANCED SCAFFOLD PRODUCTS LIMITED

ALARMEXPRESS HOLDINGS LIMITED

CAPTEUR SENSORS AND ANALYSERS LIMITED

CARADON UK DOORS & WINDOWS HOLDINGS LIMITED

CHESHIRE CASTINGS LIMITED

CHLORIDE SAFETY SYSTEMS LIMITED

CPS DISPOSAL (NO. 3) LIMITED

EGA (2015) LIMITED

00847277 LIMITED

EGA HOLDINGS LIMITED

EGATUBE LIMITED

ELMWOOD SENSORS LIMITED

ENTRED 14 LIMITED

ALARMEXPRESS LIMITED

ENTRED 9 LIMITED

EX-OR HOLDINGS LIMITED

EX-OR LIMITED

FARNHAM MALTINGS ASSOCIATION LIMITED

FIRST TECHNOLOGY AUTOMOTIVE LIMITED

FIRST TECHNOLOGY LIMITED

FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED

FRIEDLAND DOGGART GROUP LIMITED

FRIEDLAND LIMITED

FT FINANCE LIMITED

HYMATIC INDUSTRIAL PRODUCTS LIMITED

HONEYWELL ACQUISITIONS II LIMITED

HONEYWELL ACQUISITIONS LIMITED

HONEYWELL AFTERMARKET EUROPE LIMITED

HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED

HONEYWELL ANALYTICS LIMITED

BRYAN DONKIN RMG GAS CONTROLS LIMITED

HONEYWELL FM2 LIMITED

HONEYWELL GROUP HOLDING UK II

HONEYWELL INTERNATIONAL UK LIMITED

HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED

HONEYWELL UK LIMITED

HONEYWELL VIDEO SYSTEMS UK LIMITED

HYMATIC TECHNOLOGIES LIMITED

INDUSTRIAL CONTROL SOFTWARE LIMITED

INLINE ELECTRONICS LIMITED

LA FRANCE VINICOLE LTD

MATRIKON EUROPE LIMITED

MATRIKON UK LIMITED

MB GROUP LIMITED

MULTI-VIDEO DISTRIBUTORS LIMITED

NEOTRONICS TECHNOLOGY PLC

NORTH SAFETY PRODUCTS LIMITED

NOVAR (STELRAD) LIMITED

NOVAR (TWYFORDS) LIMITED

NOVAR BUILDING PRODUCTS LIMITED

NOVAR ELECTRICAL HOLDINGS LIMITED

NOVAR EUROPE LIMITED

NOVAR HOLDINGS LIMITED

NOVAR INTERNATIONAL LIMITED

NOVAR LIMITED

NOVAR NA HOLDINGS LIMITED

NOVAR NOMINEES LIMITED

NOVAR PROPERTIES LIMITED

NOVAR TECHNOLOGIES LIMITED

NOVAR USA HOLDINGS LIMITED

PEARL FIRE & SECURITY LIMITED

PEARL SECURITY GROUP LIMITED

PEARL SUPPORT SERVICES LIMITED

PILLAR ELECTRICAL OVERSEAS LIMITED

PILLAR OVERSEAS HOLDINGS LIMITED

RALLIP ALUMINIUM LIMITED

RALLIP HOLDINGS LIMITED

NOVAR DORMANT HOLDINGS COMPANY LIMITED

NOVAR OVERSEAS LIMITED

NOVAR PLUMBING LIMITED

FIRST TECHNOLOGY (EUROPE) LIMITED

FTCP HOLDINGS

FIRST INERTIA SWITCH LIMITED

SUTAX LIMITED