HONEYWELL GROUP LTD

active Company number 03408580

Private Limited by Shares · Incorporated on 24th Jul 1997

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SIC code: 64209
Registered office: Bracknell, RG12 1EB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HONEYWELL GROUP LTD is a private limited by shares company based in Bracknell. It was incorporated on 24th Jul 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

94 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in RG12 1EB £32,900,000 as of 31st Mar 2020 View postcode page

Average price (all time) £32,900,000

Average price (since 2016) £32,900,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Juggins	Director	1st Jul 2017		British	View profile
David Kay	Director	7th Oct 2016		British	View profile
Honeywell Group Holding Uk	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 93

Company	Number	Incorporated	Status
HONEYWELL TOUCHSTONE LIMITED	16489471	2nd Jun 2025	active
SOLSTICE ADVANCED MATERIALS UK LIMITED	16142789	18th Dec 2024	active
STAR UK TOPCO LIMITED	12490390	28th Feb 2020	active
STAR UK BIDCO LIMITED	12377278	24th Dec 2019	active
STAR UK MIDCO LIMITED	12377228	24th Dec 2019	active

Showing the latest 5 of 93 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jul 1997
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Jul 1997 Company incorporated
24th Jul 1997 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee secretary
21st Aug 1997 Nigel Taylor appointed as Director
21st Aug 1997 Christopher Teed appointed as Director
21st Aug 1997 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee secretary
21st Aug 1997 Nigel Taylor appointed as Secretary
3rd Sep 1997 Stuart Eden appointed as Director
3rd Sep 1997 Ian Dugan appointed as Director
22nd Jan 1998 John Towers appointed as Director
28th Jan 1999 Michael Attwood appointed as Director
28th Jan 1999 Neil Broekhuizen appointed as Director
30th Apr 1999 Nigel Taylor resigned as Secretary
30th Apr 1999 Michael Attwood appointed as Secretary
3rd Jun 1999 Nigel Taylor resigned as Director
9th May 2000 Michael Attwood resigned as Director
9th May 2000 Neil Broekhuizen resigned as Director
9th May 2000 Stuart Eden resigned as Director
9th May 2000 Christopher Teed resigned as Director
9th May 2000 John Towers resigned as Director
9th May 2000 Peter Schrady appointed as Director
9th May 2000 William Amelio appointed as Director
9th May 2000 Michael Attwood resigned as Secretary
9th May 2000 Ian Dugan appointed as Secretary
1st Jul 2000 Peter Schrady resigned as Director
8th Jul 2000 William Amelio resigned as Director
22nd Mar 2001 EPS SECRETARIES LIMITED appointed as Corporate secretary
22nd Mar 2001 Ian Dugan resigned as Director
22nd Mar 2001 Mark Payne appointed as Director
22nd Mar 2001 Ian Dugan resigned as Secretary
30th Oct 2001 Susan Carter appointed as Director
30th Oct 2001 Lambert Snijders appointed as Director
15th Mar 2002 Susan Carter resigned as Director
22nd Mar 2002 Patrick Duffy appointed as Director
31st Aug 2003 Lambert Snijders resigned as Director
1st Sep 2003 Alexandre Ismail appointed as Director
20th Feb 2005 Patrick Duffy resigned as Director
20th Feb 2005 Patrick Duffy appointed as Director
31st Dec 2005 Mark Payne resigned as Director
20th Feb 2006 Patrick Duffy resigned as Director
20th Feb 2006 Richard Baltus appointed as Director
20th Feb 2006 James Kneipp appointed as Director
26th Jun 2006 David Norris appointed as Director
5th Sep 2007 Richard Baltus resigned as Director
5th Sep 2007 Alexandre Ismail resigned as Director
1st Oct 2007 James Kneipp resigned as Director
1st Nov 2007 Sven Molzahn appointed as Director
30th Jun 2008 EPS SECRETARIES LIMITED resigned as Corporate secretary
30th Jun 2008 SISEC LIMITED appointed as Corporate secretary
31st Oct 2008 David Norris resigned as Director
31st Oct 2008 Richard Hogan appointed as Director
24th Nov 2008 Sven Molzahn resigned as Director
24th Nov 2008 Olivier Ophele appointed as Director
23rd Feb 2009 Richard Hogan appointed as Director
23rd Feb 2009 Richard Hogan resigned as Director
28th Mar 2013 Olivier Ophele resigned as Director
25th Oct 2013 Cheryl Lim appointed as Director
25th Oct 2013 Grant Fraser appointed as Director
29th Jan 2016 SISEC LIMITED resigned as Corporate secretary
6th Apr 2016 Honeywell Group Holding Uk appointed as Corporate PSC
7th Oct 2016 Grant Fraser resigned as Director
7th Oct 2016 David Kay appointed as Director
12th Dec 2016 Mehmet Erkilic appointed as Director
1st Jul 2017 David Juggins appointed as Director
31st Jan 2018 Mehmet Erkilic resigned as Director
30th Sep 2018 Richard Hogan resigned as Director
30th Sep 2018 Dagmar Klimentova appointed as Director
30th Sep 2018 Sharon Treanor appointed as Director
6th Nov 2018 Cheryl Lim resigned as Director
31st Jan 2020 Dagmar Klimentova resigned as Director
25th Sep 2020 Sharon Treanor resigned as Director
25th Sep 2020 Jennifer Dunn appointed as Director
15th Jul 2022 Jennifer Dunn resigned as Director
1st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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