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Nom

Honeywell Group LTD

Adresse
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03408580 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Garrett Thermal Systems Holdings Limited
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    Source: 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 Status: Active Notified: 06/04/2016 Companies House Number: 03893519 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
    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
    Treanor, Sharon Bracknell Status: Ceased Notified: 30/09/2018 Ceased: 25/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Garrett Thermal Systems UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03327983 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 Thermal Systems US Limited Status: Active Notified: 06/04/2016 Companies House Number: 03408585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors