HONEYWELL INTERNATIONAL UK LIMITED

Company summary

Company number: 00078289
Status: ACTIVE
Incorporated / age: 11 August 1903123 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 21:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ALLIEDSIGNAL HOLDINGS LIMITED
ALLIED-SIGNAL LIMITED
ALLIED HOLDINGS (U.K.) LIMITED
L. & M. HOLDINGS LIMITED
LINOTYPE AND MACHINERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOUNZEO, Lazare ACTIVE	Director	30 Apr 2026		England	September 1967	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
COLPITTS, Robert Alan RESIGNED	Secretary	01 Jun 1994	21 Jul 1995			52 Townsend Avenue, West Derby, Liverpool, L11 8ND
EGAN, Mark Philip RESIGNED	Secretary	26 Jun 1995	24 Mar 1997			33 Westland Avenue, Heaton, Bolton, BL1 5NP
FRENCH, James Henry RESIGNED	Secretary	24 Mar 1997	31 Oct 1997			8 Winster Fax, Williamsburg, Virginia, 23185, Usa
GODDARD, Mark Simeon RESIGNED	Secretary	31 Oct 1997	31 Dec 1998			32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
HANCOCK, Dennis Trevor John RESIGNED	Secretary		01 Jun 1994			36 Gloucester Road, Staple Hill, Bristol, Avon, BS16 4SH
NORMAN, Gregory Andrew RESIGNED	Secretary	30 Dec 1998	31 Mar 1999			Craven View 35 Coates Lane, Barnoldswick, Lancashire, BB18 6HJ
PAYNE, Mark Joseph RESIGNED	Secretary	01 Apr 1999	21 Mar 2000			1 Diamond Way, Wokingham, Berkshire, RG41 3TU
EPS SECRETARIES LIMITED RESIGNED	Secretary	21 Mar 2000	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BOLENBAUGH, Mark David RESIGNED	Director		02 Dec 1992		June 1957	18 Barstons Road, Bathford, Bath, Avon, BA1 7TE
BRACKE, Peter RESIGNED	Director	01 Nov 2007	30 Sep 2018	Switzerland	June 1966	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
CHEVALIER, Jeff RESIGNED	Director	22 May 1999	05 Aug 1999		November 1964	4 New House Park, St. Albans, Hertfordshire, AL1 1UB
COLPITTS, Robert Alan RESIGNED	Director	01 Jun 1994	21 Jul 1995		April 1966	52 Townsend Avenue, West Derby, Liverpool, L11 8ND
COTTON, Clive Everett RESIGNED	Director	26 Apr 1995	05 May 1996		April 1955	6 Suffolk Road, Altrincham, Cheshire, WA14 4QX
DARLINGTON, John Samuel RESIGNED	Director	01 May 1998	05 Feb 1999	United Kingdom	January 1954	Sunnyside Farmhouse, Hall Lane, Cronton, Widnes, Cheshire, WA8 5DH
DUBOIS, Marie Astrid RESIGNED	Director	17 Nov 2008	30 Jun 2019	Belgium	May 1961	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
DURSUN, Olga RESIGNED	Director	17 Jul 2020	15 Dec 2024	Turkey	July 1994	Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
EGAN, Mark Philip RESIGNED	Director	26 Jun 1995	24 Mar 1997		November 1961	33 Westland Avenue, Heaton, Bolton, BL1 5NP
ERKILIC, Mehmet RESIGNED	Director	09 Dec 2016	31 Jan 2018	Switzerland	August 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
FRASER, Grant William RESIGNED	Director	10 Mar 2015	07 Oct 2016	United Kingdom	November 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
FRENCH, James Henry RESIGNED	Director	06 Sep 1996	31 Oct 1997		May 1942	8 Winster Fax, Williamsburg, Virginia, 23185, Usa
FRIEL, Robert Francis RESIGNED	Director		02 Dec 1992		September 1955	9 Canterbury Road, Denville, New Jersey 07834, Usa
GODDARD, Mark Simeon RESIGNED	Director	31 Oct 1997	31 Dec 1998		May 1961	32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
HANCOCK, Dennis Trevor John RESIGNED	Director		01 Jun 1994		August 1934	36 Gloucester Road, Staple Hill, Bristol, Avon, BS16 4SH
HARDMAN, Roger Ratcliffe RESIGNED	Director	16 Feb 1995	03 Dec 1995	England	November 1942	63 Town Road, Croston, Leyland, Lancashire, PR26 9RA
HARMER, Martin RESIGNED	Director	16 Feb 1995	10 Aug 1996		September 1955	23 Rue Brunel, Paris, 75017, France
HOCKHAM, Jeremey Francis RESIGNED	Director	01 Oct 2003	08 Mar 2005		November 1960	15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX
KLIMENTOVA, Dagmar RESIGNED	Director	30 Sep 2018	17 Jul 2020	Czech Republic	September 1980	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
LLOYD, Andrew Nigel RESIGNED	Director	17 Nov 2008	31 Jul 2015	United Kingdom	August 1955	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
LUNKING, Orville G RESIGNED	Director	02 Dec 1992	27 Aug 1996		September 1955	752 West End Avenue, Apartment 21 F, New York, 10025, Usa
MAHON, John Ellis RESIGNED	Director	24 Mar 1997	30 Jun 2000	United Kingdom	April 1953	8 Shibden View, Queensbury, Bradford, West Yorkshire, BD13 2SS
MILLAR, Robert Colin RESIGNED	Director	17 Jan 2002	01 Oct 2003	England	September 1941	Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
MUSGRAVE, Alan RESIGNED	Director	01 Sep 1994	30 Oct 1997		September 1945	Biglands House, Thursby, Carlisle, Cumbria, CA5 6PE
NORMAN, Gregory Andrew RESIGNED	Director	30 Dec 1998	17 May 2004		December 1960	Craven View 35 Coates Lane, Barnoldswick, Lancashire, BB18 6HJ
NORRIS, David William RESIGNED	Director	01 Feb 2006	31 Oct 2008		December 1963	43 Fareham Close, Walton-Le-Dale, Preston, PR5 4JX
NORRIS, David William RESIGNED	Director	01 Feb 2006	01 Nov 2007		December 1963	43 Fareham Close, Walton-Le-Dale, Preston, PR5 4JX
PAYNE, Mark Joseph RESIGNED	Director	01 Apr 1999	31 Dec 2005		May 1965	1 Diamond Way, Wokingham, Berkshire, RG41 3TU
PROTHEROE, David Jason Lloyd RESIGNED	Director	17 Nov 2008	10 Mar 2015	United Kingdom	December 1952	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
PYRKOWSKI, Tomasz Pawel RESIGNED	Director	15 Dec 2024	30 Apr 2026	Czech Republic	November 1978	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
RICHARDS, Allan RESIGNED	Director	15 Apr 2005	21 Feb 2011	England	November 1962	12 Thistle Grove, London, SW10 9RZ
SAMUELSON, Jon Carl RESIGNED	Director	02 Dec 1992	26 Apr 1995		April 1960	18 Garstons Road, Bathford, Bath, Avon, BA1 7TE
SMALL, Lindsay John RESIGNED	Director	01 Jun 2000	29 Jun 2001	United Kingdom	March 1953	One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
SPERRAZZA, Ralph RESIGNED	Director	01 May 1998	22 May 1999		November 1961	87 Jennings Road, St Albans, Hertfordshire, AL1 4NY
TIMON, Ciar Orla RESIGNED	Director	21 Oct 2013	30 Sep 2016	United Kingdom	March 1953	Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
TOZIER, Scott Allen RESIGNED	Director	01 Feb 2006	01 Nov 2007		December 1965	Chemin De Praz-Berthoud 29,, Ch-1010 Lausanne, FOREIGN, Switzerland
WRIGHT, Alan Thomson RESIGNED	Director	07 Aug 2000	31 May 2004		December 1951	Avonmore, Penn Road, Beaconsfield, HP9 2LS

MOUNZEO, Lazare ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1967
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

COLPITTS, Robert Alan RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 21 Jul 1995
Address: 52 Townsend Avenue, West Derby, Liverpool, L11 8ND

EGAN, Mark Philip RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 24 Mar 1997
Address: 33 Westland Avenue, Heaton, Bolton, BL1 5NP

FRENCH, James Henry RESIGNED
Role: Secretary
Appointed on: 24 Mar 1997
Resigned on: 31 Oct 1997
Address: 8 Winster Fax, Williamsburg, Virginia, 23185, Usa

GODDARD, Mark Simeon RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 31 Dec 1998
Address: 32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP

HANCOCK, Dennis Trevor John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: 36 Gloucester Road, Staple Hill, Bristol, Avon, BS16 4SH

NORMAN, Gregory Andrew RESIGNED
Role: Secretary
Appointed on: 30 Dec 1998
Resigned on: 31 Mar 1999
Address: Craven View 35 Coates Lane, Barnoldswick, Lancashire, BB18 6HJ

PAYNE, Mark Joseph RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 21 Mar 2000
Address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BOLENBAUGH, Mark David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1992
Date of birth: June 1957
Address: 18 Barstons Road, Bathford, Bath, Avon, BA1 7TE

BRACKE, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 30 Sep 2018
Country of Residence: Switzerland
Date of birth: June 1966
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

CHEVALIER, Jeff RESIGNED
Role: Director
Appointed on: 22 May 1999
Resigned on: 05 Aug 1999
Date of birth: November 1964
Address: 4 New House Park, St. Albans, Hertfordshire, AL1 1UB

COLPITTS, Robert Alan RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 21 Jul 1995
Date of birth: April 1966
Address: 52 Townsend Avenue, West Derby, Liverpool, L11 8ND

COTTON, Clive Everett RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 05 May 1996
Date of birth: April 1955
Address: 6 Suffolk Road, Altrincham, Cheshire, WA14 4QX

DARLINGTON, John Samuel RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 05 Feb 1999
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Sunnyside Farmhouse, Hall Lane, Cronton, Widnes, Cheshire, WA8 5DH

DUBOIS, Marie Astrid RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 30 Jun 2019
Country of Residence: Belgium
Date of birth: May 1961
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

DURSUN, Olga RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 15 Dec 2024
Country of Residence: Turkey
Date of birth: July 1994
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom

EGAN, Mark Philip RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 24 Mar 1997
Date of birth: November 1961
Address: 33 Westland Avenue, Heaton, Bolton, BL1 5NP

ERKILIC, Mehmet RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 31 Jan 2018
Country of Residence: Switzerland
Date of birth: August 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FRENCH, James Henry RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 31 Oct 1997
Date of birth: May 1942
Address: 8 Winster Fax, Williamsburg, Virginia, 23185, Usa

FRIEL, Robert Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1992
Date of birth: September 1955
Address: 9 Canterbury Road, Denville, New Jersey 07834, Usa

GODDARD, Mark Simeon RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 Dec 1998
Date of birth: May 1961
Address: 32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP

HANCOCK, Dennis Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: August 1934
Address: 36 Gloucester Road, Staple Hill, Bristol, Avon, BS16 4SH

HARDMAN, Roger Ratcliffe RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 03 Dec 1995
Country of Residence: England
Date of birth: November 1942
Address: 63 Town Road, Croston, Leyland, Lancashire, PR26 9RA

HARMER, Martin RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 10 Aug 1996
Date of birth: September 1955
Address: 23 Rue Brunel, Paris, 75017, France

HOCKHAM, Jeremey Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 08 Mar 2005
Date of birth: November 1960
Address: 15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX

KLIMENTOVA, Dagmar RESIGNED
Role: Director
Appointed on: 30 Sep 2018
Resigned on: 17 Jul 2020
Country of Residence: Czech Republic
Date of birth: September 1980
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

LLOYD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

LUNKING, Orville G RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 27 Aug 1996
Date of birth: September 1955
Address: 752 West End Avenue, Apartment 21 F, New York, 10025, Usa

MAHON, John Ellis RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 8 Shibden View, Queensbury, Bradford, West Yorkshire, BD13 2SS

MILLAR, Robert Colin RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 01 Oct 2003
Country of Residence: England
Date of birth: September 1941
Address: Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND

MUSGRAVE, Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Oct 1997
Date of birth: September 1945
Address: Biglands House, Thursby, Carlisle, Cumbria, CA5 6PE

NORMAN, Gregory Andrew RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 17 May 2004
Date of birth: December 1960
Address: Craven View 35 Coates Lane, Barnoldswick, Lancashire, BB18 6HJ

NORRIS, David William RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Oct 2008
Date of birth: December 1963
Address: 43 Fareham Close, Walton-Le-Dale, Preston, PR5 4JX

NORRIS, David William RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Nov 2007
Date of birth: December 1963
Address: 43 Fareham Close, Walton-Le-Dale, Preston, PR5 4JX

PAYNE, Mark Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Dec 2005
Date of birth: May 1965
Address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

PROTHEROE, David Jason Lloyd RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 10 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

PYRKOWSKI, Tomasz Pawel RESIGNED
Role: Director
Appointed on: 15 Dec 2024
Resigned on: 30 Apr 2026
Country of Residence: Czech Republic
Date of birth: November 1978
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 21 Feb 2011
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

SAMUELSON, Jon Carl RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 26 Apr 1995
Date of birth: April 1960
Address: 18 Garstons Road, Bathford, Bath, Avon, BA1 7TE

SMALL, Lindsay John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: March 1953
Address: One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT

SPERRAZZA, Ralph RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 22 May 1999
Date of birth: November 1961
Address: 87 Jennings Road, St Albans, Hertfordshire, AL1 4NY

TIMON, Ciar Orla RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom

TOZIER, Scott Allen RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Nov 2007
Date of birth: December 1965
Address: Chemin De Praz-Berthoud 29,, Ch-1010 Lausanne, FOREIGN, Switzerland

WRIGHT, Alan Thomson RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 31 May 2004
Date of birth: December 1951
Address: Avonmore, Penn Road, Beaconsfield, HP9 2LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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