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Nom

Friedland Doggart Group Limited
Adresse
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00769700 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Honeywell International Inc. Status: Active Notified: 28/08/2018 Companies House Number: 02061772 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 Pillar Electrical Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2018 Companies House Number: 00277288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Mounzeo, Lazare Bracknell, Berks Status: Active Notified: 31/03/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Pyrkowski, Tomasz Pawel Bracknell Status: Active Notified: 15/12/2024 Occupation: Vice President And General Counsel Role: Director Country of Residence: Czech Republic Nationality: Polish
    Slipetska, Olga Bracknell, Berks Status: Active Notified: 31/01/2020 Date of Birth: 07/1994 Occupation: Emea Corporate Legal Manager Role: Director Country of Residence: Turkey Nationality: Ukrainian
    Dursun, Olga Bracknell Status: Ceased Notified: 31/01/2020 Ceased: 15/12/2024 Occupation: Emea Corporate Legal Manager Role: Director Country of Residence: Turkey Nationality: Ukrainian
    Treanor, Sharon Bracknell Status: Ceased Notified: 21/05/2019 Ceased: 25/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Honeywell Analytics Limited Status: Active Notified: 21/09/2018 Companies House Number: 00412070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag U O P Services Limited Status: Active Notified: 21/09/2018 Companies House Number: 03511545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB UOP International Holdings Limited Status: Active Notified: 20/12/2018 Companies House Number: 05057202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag UOP Limited Status: Active Notified: 21/09/2018 Companies House Number: 00521570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Honeywell Europe Finance Limited Status: Ceased Notified: 21/09/2018 Ceased: 04/06/2021 Companies House Number: 05764884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB UOP Middle East Company Limited Status: Ceased Notified: 21/09/2018 Ceased: 17/06/2021 Companies House Number: 01376403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag UOP Products UK Limited Status: Ceased Notified: 21/09/2018 Ceased: 17/06/2021 Companies House Number: 00502623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •