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Honeywell International UK Limited

Adresa
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (DIČ) no VAT ID available
Company No. 00078289 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Honeywell Group Holding Uk Ii Status: Active Notified: 06/04/2016 Companies House Number: 03896222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Pyrkowski, Tomasz Bracknell Status: Active Notified: 15/12/2024 Occupation: General Counsel Role: Director Country of Residence: Czech Republic Nationality: Polish
    Slipetska, Olga Bracknell, Berkshire, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 07/1994 Occupation: Emea Corporate Legal Manager Role: Director Country of Residence: Turkey Nationality: Ukrainian
    Dursun, Olga Bracknell, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 15/12/2024 Occupation: Emea Corporate Legal Manager Role: Director Country of Residence: Turkey Nationality: Ukrainian

    Companies Controlled by This Company (4)

    gb-flag GB Honeywell Normalair-Garrett (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00406281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Honeywell UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00301598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Hymatic Engineering Company Limited Status: Active Notified: 25/05/2018 Companies House Number: 00331969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Garrett Motion UK C Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Companies House Number: 04034958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors