1
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2016-11-08 ~ 2018-09-30
IIF 33 - Director → ME
2
CHLORIDE SAFETY SYSTEMS LIMITED
- now 02010174ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-11-08 ~ dissolved
IIF 52 - Director → ME
3
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (35 parents)
Officer
2016-12-12 ~ 2018-01-31
IIF 28 - Director → ME
4
IDEAL STELRAD LIMITED - 2000-12-06
STELRAD GROUP LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-11-08 ~ dissolved
IIF 53 - Director → ME
5
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
2016-11-23 ~ 2018-01-31
IIF 20 - Director → ME
6
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
2016-12-07 ~ 2018-01-31
IIF 7 - Director → ME
7
FRIEDLAND DOGGART GROUP LIMITED
00769700 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (35 parents, 7 offsprings)
Officer
2016-11-08 ~ 2018-09-30
IIF 35 - Director → ME
8
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
2016-12-07 ~ 2018-01-31
IIF 37 - Director → ME
9
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
2016-12-07 ~ 2018-01-31
IIF 30 - Director → ME
10
SHELFCO (NO.2945) LIMITED - 2004-04-28
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-07 ~ 2018-01-31
IIF 31 - Director → ME
11
GARRETT MOTION UK A LIMITED - now
HYMATIC AEROSPACE LIMITED
- 2019-05-01
03513156THE HYMATIC GROUP LIMITED - 2001-02-23
GLANCESPACE LIMITED - 1998-09-03
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-12-12 ~ 2018-01-31
IIF 18 - Director → ME
12
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
2016-11-08 ~ 2018-01-31
IIF 17 - Director → ME
13
GARRETT MOTION UK C LIMITED - now
INGLEBY (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
2016-12-12 ~ 2018-01-31
IIF 25 - Director → ME
14
SERCK HEAT TRANSFER LIMITED - 2003-10-01
SHT - 1997-09-04
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (33 parents, 2 offsprings)
Officer
2016-12-12 ~ 2018-01-31
IIF 6 - Director → ME
15
SHT (UK) LIMITED - 2003-10-01
DE FACTO 589 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (29 parents, 1 offspring)
Officer
2016-12-12 ~ 2018-01-31
IIF 32 - Director → ME
16
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2016-10-17 ~ 2018-01-31
IIF 46 - Director → ME
17
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-12 ~ 2018-01-31
IIF 39 - Director → ME
18
HONEYWELL AVIONICS SYSTEMS LIMITED
- now 02160822VENUEVOUCH LIMITED - 1987-09-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (26 parents)
Officer
2016-12-12 ~ 2018-01-31
IIF 12 - Director → ME
19
HONEYWELL CONTROL SYSTEMS LIMITED
00217803 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (43 parents, 2 offsprings)
Officer
2016-12-13 ~ 2018-01-31
IIF 2 - Director → ME
20
HONEYWELL ENRAF UK LIMITED
- now 05490016ENRAF FLUID TECHNOLOGY UK LTD - 2008-05-14
ABBOTS 351 LIMITED - 2005-08-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2016-11-08 ~ dissolved
IIF 4 - Director → ME
21
HONEYWELL FINANCE LIMITED
- now 03681521HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-11-08 ~ dissolved
IIF 49 - Director → ME
22
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
2016-11-08 ~ dissolved
IIF 48 - Director → ME
23
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (25 parents, 4 offsprings)
Officer
2016-12-12 ~ 2018-01-31
IIF 27 - Director → ME
24
GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
SHT HOLDINGS LIMITED - 1997-09-04
DE FACTO 654 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (36 parents, 2 offsprings)
Officer
2016-12-12 ~ 2018-01-31
IIF 14 - Director → ME
25
HONEYWELL HOLDINGS LIMITED
- now 03560836APPLYLATER LIMITED - 1998-11-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (22 parents, 1 offspring)
Officer
2016-12-13 ~ 2018-01-31
IIF 34 - Director → ME
26
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
2016-12-09 ~ 2018-01-31
IIF 5 - Director → ME
27
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (27 parents, 4 offsprings)
Officer
2016-12-13 ~ 2018-01-31
IIF 15 - Director → ME
28
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED
- now 00406281NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (40 parents, 1 offspring)
Officer
2016-12-12 ~ 2018-01-31
IIF 9 - Director → ME
29
HONEYWELL SECURITY UK LIMITED
- now 01248725ADEMCO MICROTECH LIMITED - 2004-04-21
ADEMCO-SONTRIX LIMITED - 1997-01-01
ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2016-12-13 ~ 2018-01-31
IIF 23 - Director → ME
30
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
2016-12-12 ~ 2018-01-31
IIF 19 - Director → ME
31
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
2016-11-08 ~ dissolved
IIF 50 - Director → ME
32
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (18 parents)
Officer
2016-12-13 ~ 2018-01-31
IIF 11 - Director → ME
33
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
2016-11-08 ~ dissolved
IIF 47 - Director → ME
34
METROLOGIC INSTRUMENTS UK LIMITED
- now 03930944ENFRANCHISE 357 LIMITED - 2000-03-22
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (19 parents)
Officer
2016-11-08 ~ 2018-01-31
IIF 10 - Director → ME
35
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
2016-12-12 ~ 2018-01-31
IIF 24 - Director → ME
36
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (60 parents, 1 offspring)
Officer
2016-12-13 ~ 2018-01-31
IIF 3 - Director → ME
37
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
2016-12-07 ~ 2018-01-31
IIF 8 - Director → ME
38
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
2016-12-07 ~ 2018-01-31
IIF 13 - Director → ME
39
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
2016-12-12 ~ 2018-01-31
IIF 36 - Director → ME
40
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
2016-12-13 ~ 2018-01-31
IIF 40 - Director → ME
41
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
2016-11-08 ~ 2018-01-31
IIF 21 - Director → ME
42
CARADON PILLAR EUROPE LIMITED - 2002-01-30
CARADON CAPITAL LIMITED - 2001-05-11
NOVAR CAPITAL LIMITED - 2000-12-29
CARADON PILLAR EUROPE LIMITED - 2000-11-23
R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
2016-10-07 ~ 2018-01-31
IIF 44 - Director → ME
43
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED - 2000-12-29
GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (57 parents)
Officer
2016-12-13 ~ 2018-01-31
IIF 1 - Director → ME
44
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
2016-11-08 ~ 2018-01-31
IIF 29 - Director → ME
45
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
2016-12-12 ~ 2018-01-31
IIF 42 - Director → ME
46
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
- now 02247430NOTIFIER LIMITED - 1999-01-27
BOWCOM (UK) LIMITED - 1990-05-21
DMWSL 028 LIMITED - 1989-02-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (32 parents, 1 offspring)
Officer
2016-12-13 ~ 2018-01-31
IIF 26 - Director → ME
47
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2016-12-13 ~ 2018-01-31
IIF 38 - Director → ME
48
SAFETY PRODUCT SOLUTIONS UK LTD - now
C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2016-12-07 ~ 2018-01-31
IIF 16 - Director → ME
49
SATRONIC CONTROLS (U.K.) LIMITED
00842179 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (26 parents)
Officer
2016-10-07 ~ 2018-01-31
IIF 43 - Director → ME
50
SKYFORCE AVIONICS LIMITED
- now 02490241SKYFORCE MANAGEMENT LIMITED - 1994-09-08
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-11-08 ~ dissolved
IIF 51 - Director → ME
51
THE HYMATIC ENGINEERING COMPANY LIMITED - now
HYMATIC ENGINEERING COMPANY,LIMITED(THE)
- 2019-09-06
00331969 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (23 parents, 1 offspring)
Officer
2016-12-12 ~ 2018-01-31
IIF 41 - Director → ME
52
TREND CONTROL SYSTEMS LIMITED
- now 01664519CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (49 parents)
Officer
2016-12-09 ~ 2018-01-31
IIF 22 - Director → ME
53
UNOVA OPERATIONS U.K. LIMITED
- now 03256777CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
ECOECHO LIMITED - 1996-12-10
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (38 parents)
Officer
2016-11-08 ~ 2018-01-31
IIF 45 - Director → ME