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All Information about:
Name

Honeywell Control Systems Limited
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID no VAT ID available
Company No. 00217803 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Honeywell Limited Status: Active Notified: 06/04/2016 Companies House Number: 00320495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bacquet-Herbaux, Diane Puteaux, France Status: Active Notified: 22/08/2019 Date of Birth: 02/1967 Occupation: Chief Labour & Employment Counsel Emea Role: Director Country of Residence: France Nationality: French
    Juggins, David Leicester, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, David Andrew Bracknell, Berks Status: Active Notified: 07/10/2016 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khellafi, Hicham Bracknell, Berks Status: Active Notified: 27/07/2022 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Mckenna, James Bracknell, Berks Status: Active Notified: 01/10/2015 Date of Birth: 04/1968 Occupation: Product Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Neves, Antonio Carlos Ireneu Dos Santos Rodrigues Das Bracknell, Berks Status: Active Notified: 23/10/2019 Date of Birth: 07/1960 Occupation: Business Director: Northern Europe Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Martin, Sarah Rachel Bracknell, England Status: Ceased Notified: 01/06/2015 Ceased: 19/03/2024 Date of Birth: 10/1973 Occupation: Product Director Role: Director Country of Residence: Switzerland Nationality: British
    Treanor, Sharon Bracknell, United Kingdom Status: Ceased Notified: 01/07/2017 Ceased: 25/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Compressor Controls UK Limited Status: Active Notified: 01/01/2024 Companies House Number: 06657565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag Sovex Limited Status: Active Notified: 30/12/2021 Companies House Number: 04598802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •