1
ABI ACQUISITION 1 LIMITED
- now 03011781ABI ACQUISITION 1 PLC - 2003-06-17
SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-03-22 ~ 2015-07-31
IIF 44 - Director → ME
2
ABI ACQUISITION 2 LIMITED
- now 03011776ABI ACQUISITION 2 PLC - 2003-05-14
RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-11-19 ~ 2015-07-31
IIF 46 - Director → ME
3
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2013-06-01 ~ 2015-07-31
IIF 20 - Director → ME
4
ADVANCED SCAFFOLD PRODUCTS LIMITED
03871922 C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2013-08-30 ~ dissolved
IIF 55 - Director → ME
5
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
- now 01989260CARADON 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
2013-06-01 ~ dissolved
IIF 56 - Director → ME
6
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
2001-07-04 ~ dissolved
IIF 49 - Director → ME
7
CHLORIDE SAFETY SYSTEMS LIMITED
- now 02010174ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-06-01 ~ 2015-07-31
IIF 29 - Director → ME
8
CPS DISPOSAL (NO. 3) LIMITED
- now 00065638IDEAL STELRAD LIMITED - 2000-12-06
STELRAD GROUP LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-06-01 ~ 2015-07-31
IIF 59 - Director → ME
9
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (35 parents)
Officer
2013-06-01 ~ 2015-07-31
IIF 13 - Director → ME
10
Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Dissolved Corporate (14 parents)
Officer
2012-05-30 ~ 2015-07-31
IIF 50 - Director → ME
11
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2013-06-01 ~ 2015-07-31
IIF 23 - Director → ME
12
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents)
Officer
2013-06-01 ~ 2015-07-31
IIF 38 - Director → ME
13
FIRST TECHNOLOGY OVERSEAS LIMITED
- now 04302488GAC NO.278 LIMITED - 2001-12-14
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-03-20 ~ 2015-07-31
IIF 32 - Director → ME
14
FRIEDLAND DOGGART GROUP LIMITED
00769700 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (35 parents, 7 offsprings)
Officer
2013-06-01 ~ 2015-07-31
IIF 42 - Director → ME
15
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
2013-03-20 ~ 2015-07-31
IIF 28 - Director → ME
16
FT NORTH AMERICA (HOLDINGS) LIMITED
- now 05054486SHELFCO (NO.2947) LIMITED - 2004-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (17 parents)
Officer
2013-03-20 ~ 2015-07-31
IIF 10 - Director → ME
17
SHELFCO (NO.2945) LIMITED - 2004-04-28
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-20 ~ 2015-07-31
IIF 27 - Director → ME
18
Mazars, Merchant Exchange, Whitworth Street West, Manchester
Liquidation Corporate (20 parents)
Officer
2001-07-04 ~ now
IIF 3 - Director → ME
19
GARRETT MOTION UK B LIMITED - now
HYMATIC INDUSTRIAL PRODUCTS LIMITED
- 2019-05-01
01809270HYMATIC 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
2013-06-01 ~ 2015-07-31
IIF 22 - Director → ME
20
GARRETT MOTION UK C LIMITED - now
THE HYMATIC GROUP LIMITED
- 2019-05-01
04034958INGLEBY (1364) LIMITED - 2001-02-23
INGLEBY (1336) LIMITED - 2000-11-30
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-06-01 ~ 2015-07-31
IIF 43 - Director → ME
21
HONEYWELL AFTERMARKET EUROPE LIMITED
- now 01085502ALLIEDSIGNAL 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 52 - Director → ME
22
HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED
- now 04936582ZELLWEGER 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 53 - Director → ME
23
HONEYWELL FINANCE LIMITED
- now 03681521HONEYWELL FINANCE PUBLIC LIMITED COMPANY
- 2013-09-12
03681521CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-07-04 ~ 2015-07-31
IIF 47 - Director → ME
24
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
2013-06-01 ~ 2015-07-31
IIF 17 - Director → ME
25
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (25 parents, 4 offsprings)
Officer
2011-11-01 ~ 2015-07-31
IIF 18 - Director → ME
26
HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED
- now 01691623ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED
- 2004-11-16
01691623BUNKER RAMO U.K. LIMITED - 1987-02-25
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Dissolved Corporate (33 parents)
Officer
2001-07-04 ~ 2004-11-17
IIF 2 - Director → ME
27
HONEYWELL INTERNATIONAL UK LIMITED
- now 00078289ALLIEDSIGNAL 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 ~ 2015-07-31
IIF 39 - Director → ME
28
HONEYWELL JOINT VENTURES LIMITED
- now 02451128HOPEBETTER LIMITED - 2009-11-27
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (13 parents)
Officer
2009-12-17 ~ 2015-07-31
IIF 48 - Director → ME
29
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
- now 00146739ASTOR LIMITED - 2000-01-20
ASTOR.STAG LIMITED - 1998-03-18
ASTOR CHEMICAL LIMITED - 1992-06-22
ASTOR PETROCHEMICALS LIMITED - 1973-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (32 parents)
Officer
2009-11-19 ~ 2015-07-31
IIF 15 - Director → ME
30
HONEYWELL VENTURES LIMITED
- now 02797684CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-17 ~ 2015-07-31
IIF 9 - Director → ME
31
HONEYWELL VIDEO SYSTEMS UK LIMITED
- now 01501883VIDEO CONTROLS LIMITED - 2004-05-21
BALRETONE LIMITED - 1981-12-31
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (29 parents)
Officer
2013-06-01 ~ 2015-07-31
IIF 58 - Director → ME
32
HYMATIC TECHNOLOGIES LIMITED
- now 00588786HYMATIC 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
2013-06-01 ~ 2015-07-31
IIF 25 - Director → ME
33
INDUSTRIAL CONTROL SOFTWARE LIMITED
- now 02620043PRAISETHRIFT LIMITED - 1991-09-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (13 parents)
Officer
2014-10-01 ~ dissolved
IIF 7 - Director → ME
34
INLINE ELECTRONICS LIMITED
- now 03191666EX-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
2013-06-01 ~ 2015-07-31
IIF 34 - Director → ME
35
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
2013-06-01 ~ 2015-07-31
IIF 16 - Director → ME
36
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 ~ 2015-07-31
IIF 5 - Director → ME
37
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 ~ 2015-07-31
IIF 4 - Director → ME
38
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
2010-11-02 ~ 2015-07-31
IIF 45 - Director → ME
39
MULTI-VIDEO DISTRIBUTORS LIMITED
- now 01592487GEMCROSS LIMITED - 1982-01-21
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
2013-09-16 ~ dissolved
IIF 54 - Director → ME
40
NORTH SAFETY PRODUCTS LIMITED
- now 00205423JAMES NORTH & SONS LIMITED - 1998-07-03
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
2014-10-01 ~ dissolved
IIF 51 - Director → ME
41
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
2012-02-01 ~ 2015-07-31
IIF 35 - Director → ME
42
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
2013-06-01 ~ 2015-07-31
IIF 40 - Director → ME
43
NOVAR BUILDING PRODUCTS LIMITED
- now 00835918CARADON 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
2013-06-01 ~ 2015-07-31
IIF 19 - Director → ME
44
NOVAR ELECTRICAL HOLDINGS LIMITED
- now 00866782CARADON 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
2012-02-01 ~ 2015-07-31
IIF 8 - Director → ME
45
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 ~ 2015-07-31
IIF 21 - Director → ME
46
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 ~ 2015-07-31
IIF 41 - Director → ME
47
NOVAR INTERNATIONAL LIMITED
- now 02957947CARADON 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
2012-02-01 ~ 2015-07-31
IIF 24 - Director → ME
48
NOVAR NA HOLDINGS LIMITED
- now 02284944CARADON 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
2013-06-01 ~ 2015-07-31
IIF 30 - Director → ME
49
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
2012-02-01 ~ 2015-07-31
IIF 26 - Director → ME
50
NOVAR USA HOLDINGS LIMITED
- now 01543663CARADON 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
2013-06-01 ~ 2015-07-31
IIF 14 - Director → ME
51
PILLAR ELECTRICAL OVERSEAS LIMITED
- now 00277288M.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
2013-06-01 ~ 2015-07-31
IIF 36 - Director → ME
52
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-06-01 ~ 2015-07-31
IIF 33 - Director → ME
53
RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
NOVAR DORMANT HOLDINGS COMPANY LIMITED
- 2021-11-05
02387468CARADON 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
2012-02-01 ~ 2015-07-31
IIF 31 - Director → ME
54
RESIDEO OVERSEAS LIMITED - now
NOVAR OVERSEAS LIMITED
- 2021-10-05
04644240NOVAR 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
2013-06-01 ~ 2015-07-31
IIF 37 - Director → ME
55
RESIDEO PLUMBING LIMITED - now
NOVAR PLUMBING LIMITED
- 2021-11-05
02536549CPS 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
2013-06-01 ~ 2015-07-31
IIF 1 - Director → ME
56
SAFETY PRODUCT SOLUTIONS UK LTD - now
FIRST TECHNOLOGY (2002) LIMITED
- 2019-12-24
04624611 C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2013-03-20 ~ 2015-07-31
IIF 11 - Director → ME
57
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
2013-04-25 ~ 2015-07-31
IIF 12 - Director → ME
58
UNDERWOOD COURT MANAGEMENT COMPANY (BINFIELD) LIMITED
01429505 3 Batts Park, Ashill, Cullompton, England
Active Corporate (14 parents)
Officer
2002-07-03 ~ 2017-04-04
IIF 6 - Director → ME
2014-01-07 ~ 2017-04-04
IIF 60 - Secretary → ME
59
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
2013-06-01 ~ 2015-07-31
IIF 57 - Director → ME